---
title: "FINLI (GPHERTS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8922bf2c-9bc0-5c1d-b760-14bc22dd87f0
json: https://whiteintel.dev/api/public/dossier/8922bf2c-9bc0-5c1d-b760-14bc22dd87f0
identifier: oo:GB-COH-08864945
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINLI (GPHERTS) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08864945`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8922bf2c-9bc0-5c1d-b760-14bc22dd87f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8922bf2c-9bc0-5c1d-b760-14bc22dd87f0  

## Ownership & control

### Owners / controllers

- **Mr Mark Simon Mann** (beneficial owner) — 50% — https://whiteintel.dev/entity/7818f856-74af-507a-bc48-8a3320754d19
- **Mr David Philip Walton** (beneficial owner) — 50% — https://whiteintel.dev/entity/2240f8f7-6bbe-51fd-829b-11489614c366
- **FINLI (GPH) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcd783c1-d62a-505d-a478-4290777f39be
- **Mr David Philip Walton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e26b9b5-0a3e-443c-bda2-d0430dcfd08f
- **Mr Mark Simon Mann** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ff9b5f5-42a7-463b-a56c-371da195b209
- **FINLI (GPH) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fcd783c1-d62a-505d-a478-4290777f39be

### UBO chain (walk to the ultimate owner)

1. **Mr Mark Simon Mann** — beneficial owner 50% → *FINLI (GPHERTS) LTD*
1. **Mr David Philip Walton** — beneficial owner 50% → *FINLI (GPHERTS) LTD*
1. **FINLI (GPH) LTD** — beneficial owner 100% → *FINLI (GPHERTS) LTD*
1. **Mr David Philip Walton** — beneficial owner 37.5% → *FINLI (GPHERTS) LTD*
1. **Mr Mark Simon Mann** — beneficial owner 37.5% → *FINLI (GPHERTS) LTD*
1. **FINLI (GPH) LTD** — beneficial owner 87.5% → *FINLI (GPHERTS) LTD*
2. **GENESIS CAPITAL (UK) LTD** — beneficial owner 50% → *FINLI (GPH) LTD*
2. **Mr Adam Joseph Galache-Brown** — beneficial owner → *FINLI (GPH) LTD*
2. **Mrs Angelica Carr** — beneficial owner → *FINLI (GPH) LTD*
2. **FINLI ADVICE HOLDINGS LIMITED** — beneficial owner 100% → *FINLI (GPH) LTD*
2. **FINLI (GPH) LTD** — beneficial owner 50% → *FINLI (GPH) LTD*
2. **Mr James Christopher Flowers** — beneficial owner 100% → *FINLI (GPH) LTD*
2. **Gcp Investment Holdings** — beneficial owner 37.5% → *FINLI (GPH) LTD*
2. **Mr Adam Joseph Galache-Brown** — beneficial owner → *FINLI (GPH) LTD*
2. **Mr James Christopher Flowers** — beneficial owner 87.5% → *FINLI (GPH) LTD*
2. **FINLI ADVICE HOLDINGS LIMITED** — beneficial owner 87.5% → *FINLI (GPH) LTD*
2. **Mrs Angelica Carr** — beneficial owner → *FINLI (GPH) LTD*
2. **Mr David Hugh Carr** — beneficial owner → *FINLI (GPH) LTD*
2. **GENESIS CAPITAL (UK) LTD** — beneficial owner 37.5% → *FINLI (GPH) LTD*
3. **REMULATE PROTECT LTD** — beneficial owner 100% → *GENESIS CAPITAL (UK) LTD*
3. **REMULATE PROTECT LTD** — beneficial owner 87.5% → *GENESIS CAPITAL (UK) LTD*
3. **Mr James Christopher Flowers** — beneficial owner 100% → *FINLI ADVICE HOLDINGS LIMITED*
3. **Darren William John Sharkey** — beneficial owner 50% → *FINLI ADVICE HOLDINGS LIMITED*
3. **Mr James Christopher Flowers** — beneficial owner → *FINLI ADVICE HOLDINGS LIMITED*
3. **Ms Bibi Rahima Ally** — beneficial owner 87.5% → *FINLI ADVICE HOLDINGS LIMITED*
3. **Darren William John Sharkey** — beneficial owner 37.5% → *FINLI ADVICE HOLDINGS LIMITED*
3. **Mr Andrew Bernard Thompson** — beneficial owner 37.5% → *FINLI ADVICE HOLDINGS LIMITED*
4. **Mr Gary Steven Novick** — beneficial owner 50% → *REMULATE PROTECT LTD*
4. **Mr Warren Friedland** — beneficial owner 50% → *REMULATE PROTECT LTD*
4. **REMULATE LIMITED** — beneficial owner 100% → *REMULATE PROTECT LTD*
4. **Mr Gary Steven Novick** — beneficial owner 37.5% → *REMULATE PROTECT LTD*
4. **REMULATE LIMITED** — beneficial owner 87.5% → *REMULATE PROTECT LTD*
4. **Mr Warren Friedland** — beneficial owner 37.5% → *REMULATE PROTECT LTD*
5. **Mr Warren Friedland** — beneficial owner 50% → *REMULATE LIMITED*
5. **Mr Warren Friedland** — beneficial owner 37.5% → *REMULATE LIMITED*
5. **Mr Gary Steven Novick** — beneficial owner 37.5% → *REMULATE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08864945`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-01-28
- **Registered office:** C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England
- **SIC:** 66220

### Officers

- GRIFFIN, Peter Denis — director · British · appointed 2019-12-20
- [FINLI (GPH) LTD](https://whiteintel.dev/entity/fcd783c1-d62a-505d-a478-4290777f39be) — corporate director · appointed 2019-12-20
- WALTON, Michael Andrew — secretary · appointed 2014-01-28 · resigned 2019-12-20
- [ENDEAVOUR SECRETARY LIMITED](https://whiteintel.dev/entity/014c65d2-6452-5d08-bc81-01785caea36a) — corporate secretary · appointed 2019-12-20 · resigned 2026-03-01
- MANN, Mark Simon — director · British · appointed 2014-01-28 · resigned 2019-12-20
- SMITH, Darren Samuel — director · British · appointed 2014-01-28 · resigned 2019-12-20
- WALTON, David Philip — director · British · appointed 2014-01-28 · resigned 2019-12-20
- WALTON, Michael Andrew — director · British · appointed 2014-01-28 · resigned 2019-12-20

### Beneficial owners (Persons with Significant Control)

- [Finli (Gph) Ltd](https://whiteintel.dev/entity/fcd783c1-d62a-505d-a478-4290777f39be) — 75–100% shares · corporate PSC · England — since 2019-12-20
- Mr Mark Simon Mann — 25–50% shares · individual PSC · England — ceased 2019-12-20
- Mr David Philip Walton — 25–50% shares · individual PSC · England — ceased 2019-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08864945
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08864945

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINLI (GPHERTS) LTD**. Human view: https://whiteintel.dev/entity/8922bf2c-9bc0-5c1d-b760-14bc22dd87f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8922bf2c-9bc0-5c1d-b760-14bc22dd87f0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._