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Fiinu Plc

Fiinu Plc is an active company incorporated on 30 October 2003 with the registered office located in Weybridge, Surrey. Fiinu Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04947859
Public limited company
Age
21 years
Incorporated 30 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
England
Address changed on 24 Nov 2023 (1 year 11 months ago)
Previous address was , Meadows Business Park, Station Approach, Camberley, GU17 9AB, England
Telephone
08456301635
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Dr Marko Petteri Sjoblom
Director • PSC • Finnish • Lives in Belgium • Born in Dec 1970
Mr David Hopton
Director • British • Lives in England • Born in Sep 1949
Sami Sebastian Kalliola
Director • Finnish • Lives in Switzerland • Born in Jan 1971
Feyzullah Egriboyun
Director • British • Lives in England • Born in Sep 1971
Michael Alwyn Hopton
Director • British • Lives in England • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ime Trustees Limited
Mr Simon Michael Leathers, Amba Secretaries Limited, and 1 more are mutual people.
Active
Fiinu Holdings Limited
Mr Simon Michael Leathers, Amba Secretaries Limited, and 1 more are mutual people.
Active
Fiinu 2 Limited
Mr Simon Michael Leathers, Amba Secretaries Limited, and 1 more are mutual people.
Active
Expedez Financial Services Ltd
Amba Secretaries Limited is a mutual person.
Active
Fiinu Services Ltd
Mr Simon Michael Leathers and Amba Secretaries Limited are mutual people.
Active
Falkland Islands Company Limited
Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Trading Company Limited(The)
Amba Secretaries Limited is a mutual person.
Active
Momart Limited
Amba Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£356K
Decreased by £955K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 23 (-88%)
Total Assets
£405K
Decreased by £1.14M (-74%)
Total Liabilities
-£279K
Decreased by £443K (-61%)
Net Assets
£126K
Decreased by £699K (-85%)
Debt Ratio (%)
69%
Increased by 22.22% (+48%)
See 10 Year Full Financials
Latest Activity
Mark Andrew Wallace Resigned
2 Days Ago on 20 Oct 2025
Mr Michael Alwyn Hopton Appointed
2 Days Ago on 20 Oct 2025
Dr Marko Petteri Sjoblom (PSC) Details Changed
1 Month Ago on 27 Aug 2025
Dr Marko Petteri Sjoblom (PSC) Details Changed
1 Month Ago on 27 Aug 2025
Mr Mark Andrew Wallace Appointed
1 Month Ago on 27 Aug 2025
Mr Sami Sebastian Kalliola Appointed
1 Month Ago on 27 Aug 2025
Feyzullah Egriboyun Resigned
2 Months Ago on 22 Aug 2025
Group Accounts Submitted
4 Months Ago on 17 Jun 2025
Mr Feyzullah Egriboyun Appointed
7 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
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Documents
Change of details for Dr Marko Petteri Sjoblom as a person with significant control on 27 August 2025
Submitted on 21 Oct 2025
Appointment of Mr Michael Alwyn Hopton as a director on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Mark Andrew Wallace as a director on 20 October 2025
Submitted on 20 Oct 2025
Change of details for Dr Marko Petteri Sjoblom as a person with significant control on 27 August 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 15 Sep 2025
Appointment of Mr Mark Andrew Wallace as a director on 27 August 2025
Submitted on 9 Sep 2025
Appointment of Mr Sami Sebastian Kalliola as a director on 27 August 2025
Submitted on 1 Sep 2025
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Repayment History
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