CompanyTrack
F

FINLI (ORKNEY) LIMITED

Active Glasgow

Financial intermediation not elsewhere classified

5 employees Website
Financial services Financial intermediation not elsewhere classified
F

FINLI (ORKNEY) LIMITED

Financial intermediation not elsewhere classified

Founded 4 Aug 2004 Active Glasgow, United Kingdom 5 employees orkneyifa.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets £573.80K £38.09K 2024 year on year
Total assets £728.75K £73.11K 2024 year on year
Total Liabilities £154.95K £35.02K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

4 Pavilion 3 Finnieston Business Park 4 Minerva Way Glasgow North Lanarkshire G3 8AU United Kingdom

Office (Kirkwall, Orkney)

Orkney Independent Financial Advisers Ltd, Kirkwall, Orkney

Credit Report

Discover FINLI (ORKNEY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£573.80k

Increased by £38.09k (+7%)

Total Liabilities

£154.95k

Increased by £35.02k (+29%)

Turnover

£1.02M

Employees

5

Decreased by 1 (-17%)

Debt Ratio

21%

Increased by 3 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 5 resigned
Status
Andrew Bernard ThompsonDirectorBritishEngland5720 Dec 2023Active
Darren William John SharkeyDirectorIrishEngland5520 Dec 2023Active
David Peter Van Der HoevenDirectorBritishScotland5725 Jan 2013Active
Graham Buchanan LennoxDirectorBritishScotland6025 Jan 2013Active

Shareholders

Shareholders (1)

Finli (scotland) Limited
100.0%
2,00011 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Independent Financial Strategies Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

FINLI (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GLAS TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL LOAN AGENCY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNICORN TOPCO LIMITED united kingdom
FINLI (ORKNEY) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
11 Aug 2025Persons With Significant ControlChange to Independent Financial Strategies Ltd as a person with significant control on 2025-08-07View(2 pages)
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-04 with updatesView(4 pages)
17 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(14 pages)
27 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
26 Aug 2025 Change Of Name

Certificate Change Of Name Company

11 Aug 2025 Persons With Significant Control

Change to Independent Financial Strategies Ltd as a person with significant control on 2025-08-07

11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-04 with updates

17 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

27 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Recent Activity

Latest Activity

Certificate Change Of Name Company

5 months ago on 26 Aug 2025

Change to Independent Financial Strategies Ltd as a person with significant control on 2025-08-07

6 months ago on 11 Aug 2025

Confirmation statement made on 2025-08-04 with updates

6 months ago on 11 Aug 2025

Annual accounts made up to 2024-06-30

10 months ago on 17 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

10 months ago on 27 Mar 2025