Who owns FINLAY INVESTMENTS LIMITED?

In the current sources, FINLAY INVESTMENTS LIMITED is connected to Mr Paul James Finlay, Mr Thomas Joseph Finlay, Mr Thomas Joseph Finlay, Mr Paul James Finlay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINLAY INVESTMENTS LIMITED's risk level?

WhiteIntel flags FINLAY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINLAY INVESTMENTS LIMITED appear across sources?

FINLAY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FINLAY INVESTMENTS LIMITED

Name: FINLAY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINLAY INVESTMENTS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2016-06-22
Legal form: ltd
Activity: 41100
Registered office: 36a Station Road, New Milton, Hampshire, BH25 6JX, England

Low

Risk

FINLAY INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2016-06-22 (active).

/04Ownership & control

Owners / controllers

FINLAY INVESTMENTS LIMITED
- Mr Paul James Finlay· beneficial owner100%· via OpenOwnership
- Mr Thomas Joseph Finlay· beneficial owner50%· via OpenOwnership
- Mr Thomas Joseph Finlay· beneficial owner37.5%· via ch_psc
- Mr Paul James Finlay· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

FINLAY INVESTMENTS LIMITED
- FINLAY INVESTMENTS (WESSEX) LTD· beneficial owner50%· via OpenOwnership
- FINLAY INVESTMENTS (WESSEX) LTD· beneficial owner37.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
22 Jun 2016Companies House
Registered

/09Company profilelive · Companies House

Company no.: 10245794
Status: active
Type: ltd
Incorporated: 2016-06-22
Registered office: 36a Station Road, New Milton, Hampshire, BH25 6JX, England
SIC: 41100

Officers · 1 active

FINLAY, Paul James
director · British · appt 2016-06-22
FINLAY, Marilyn(resigned)
director · British · appt 2016-06-22
FINLAY, Thomas Joseph(resigned)
director · British · appt 2016-06-22

Beneficial owners · PSC · 1 current

●
Mr Paul James Finlay
individual PSC · England · since 2021-05-13
75–100% shares
●
Mr Thomas Joseph Finlay
individual PSC · England · ceased 2021-05-13
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

Metric	2025
Cash	£19,058
Shareholder funds	£1,000
Fixed assets	£31,184
Current assets	£1,163,923
Employees	1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FINLAY INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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