FINLI (ORKNEY) LIMITED
Financial intermediation not elsewhere classified
FINLI (ORKNEY) LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered 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
Website
orkneyifa.comCredit Report
Discover FINLI (ORKNEY) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£573.80k
Total Liabilities
£154.95k
Turnover
£1.02M
Employees
5
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Bernard Thompson | Director | Active |
| Darren William John Sharkey | Director | Active |
| David Peter Van Der Hoeven | Director | Active |
| Graham Buchanan Lennox | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Independent Financial Strategies Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Aug 2025 | Change Of Name | Certificate Change Of Name Company | View(3 pages) |
| 11 Aug 2025 | Persons With Significant Control | Change to Independent Financial Strategies Ltd as a person with significant control on 2025-08-07 | View(2 pages) |
| 11 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-04 with updates | View(4 pages) |
| 17 Apr 2025 | Accounts | Annual accounts made up to 2024-06-30 | View(14 pages) |
| 27 Mar 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/24 | View(3 pages) |
Change to Independent Financial Strategies Ltd as a person with significant control on 2025-08-07
Confirmation statement made on 2025-08-04 with updates
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