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FINLI (GPGFS) LTD

Private limited company (Ltd.) Active

in

Registration No.
03751076
Incorporation Date
1999-04-13
Company Type
Private limited company (Ltd.)
Address
Milton Keynes, United Kingdom
Website
finli.co.uk/
Source: Companies House

FINLI (GPGFS) LTD is a Private limited company (Ltd.) registered in United Kingdom under 03751076, and its current status with Companies House is active. The company was incorporated on 13 April 1999 and lists its registered address as Milton Keynes, United Kingdom. 1 shareholder is on record for FINLI (GPGFS) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FINLI (GPGFS) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FINLI (GPH) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FINLI (GPH) LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for FINLI (GPGFS) LTD are current appointments, filed with Companies House. Darren Sharkey (appointed 2023-06-30) and Andrew Thompson (appointed 2023-06-30) both serve as Director. The remaining 3 records shown (GALE AND PHILLIPSON INVESTMENT SERVICES LTD, Peter Griffin and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FINLI (GPGFS) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DS
Darren Sharkey ACTIVE

Appointed
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Thompson ACTIVE

Appointed
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
GALE AND PHILLIPSON INVESTMENT SERVICES LTD RESIGNED ENTITY

Appointed
2015-02-13
Resigned
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Peter Griffin RESIGNED

Appointed
2018-10-18
Resigned
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
ENDEAVOUR SECRETARY LIMITED RESIGNED ENTITY

Appointed
2015-02-13
Resigned
2026-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FINLI (GPGFS) LTD sits 3 levels below its ultimate parent, Finli Buyerco Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FINLI (GPGFS) LTD is FINLI (GPH) LTD, holding 100% as filed in FINLI (GPGFS) LTD's own shareholder record with Companies House. Finli Buyerco Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Finli Buyerco Limited
United Kingdom
FINLI (G&P) LTD
United KingdomGB 02232959

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Frequently Asked Questions

Who owns FINLI (GPGFS) LTD?

One shareholder is currently on record for FINLI (GPGFS) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FINLI (GPH) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FINLI (GPGFS) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FINLI (GPGFS) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FINLI (GPGFS) LTD have on record?

1 shareholder is shown on record for FINLI (GPGFS) LTD.

What is FINLI (GPGFS) LTD's company registration number?

FINLI (GPGFS) LTD's registration number is 03751076, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FINLI (GPGFS) LTD still an active company?

FINLI (GPGFS) LTD's status on Companies House is listed as active.

When was FINLI (GPGFS) LTD incorporated?

FINLI (GPGFS) LTD was incorporated on 13 April 1999, according to Companies House.

What is FINLI (GPGFS) LTD's registered address?

The registered address on file for FINLI (GPGFS) LTD is Milton Keynes, United Kingdom.

What legal structure is FINLI (GPGFS) LTD registered as?

FINLI (GPGFS) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FINLI (GPGFS) LTD?

Two of the 5 officer records shown for FINLI (GPGFS) LTD are current appointments, filed with Companies House. Darren Sharkey (appointed 2023-06-30) and Andrew Thompson (appointed 2023-06-30) both serve as Director. The remaining 3 records shown (GALE AND PHILLIPSON INVESTMENT SERVICES LTD, Peter Griffin and 1 other) are former appointments that have since been resigned. Management authority at FINLI (GPGFS) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FINLI (GPGFS) LTD have a parent company or subsidiaries?

FINLI (GPGFS) LTD sits 3 levels below its ultimate parent, Finli Buyerco Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FINLI (GPGFS) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FINLI (GPGFS) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FINLI (GPGFS) LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FINLI (GPGFS) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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