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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 22 years ago.
Status
Active
Active since incorporation
Company No
04947859
Public limited company
Age
22 years
Incorporated 30 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 9 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 (6 months remaining)
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Contact Update Details
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
England
Address changed on 29 Oct 2025 (1 month ago)
Previous address was The Courtyard 17 West Street Farnham GU9 7DR England
Telephone
08456301635
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Michael Alwyn Hopton
Director • British • Lives in England • Born in Nov 1977
Dr Marko Petteri Sjoblom
Director • Finnish • Lives in Belgium • Born in Dec 1970
David Hopton
Director • British • Lives in England • Born in Sep 1949
Simon Michael Leathers
Director • British • Lives in England • Born in Aug 1974
Paul Barnes
Director • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fiinu Holdings Limited
Simon Michael Leathers, Amba Secretaries Limited, and 2 more are mutual people.
Active
Fiinu 2 Limited
Simon Michael Leathers, Amba Secretaries Limited, and 2 more are mutual people.
Active
Ime Trustees Limited
Simon Michael Leathers, Amba Secretaries Limited, and 1 more are mutual people.
Active
Fiinu Services Ltd
Simon Michael Leathers, Amba Secretaries Limited, and 1 more are mutual people.
Active
Falkland Islands Company Limited
Amba Secretaries Limited is a mutual person.
Active
Crimson Tide Plc
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
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Inspection Address Changed
1 Month Ago on 29 Oct 2025
Registers Moved To Registered Address
1 Month Ago on 29 Oct 2025
Mr Paul Barnes Details Changed
1 Month Ago on 20 Oct 2025
Mr Paul Barnes Appointed
1 Month Ago on 20 Oct 2025
Mark Andrew Wallace Resigned
1 Month Ago on 20 Oct 2025
Mr Michael Alwyn Hopton Appointed
1 Month Ago on 20 Oct 2025
Dr Marko Petteri Sjoblom (PSC) Details Changed
3 Months Ago on 27 Aug 2025
Dr Marko Petteri Sjoblom (PSC) Details Changed
3 Months Ago on 27 Aug 2025
Mr Mark Andrew Wallace Appointed
3 Months Ago on 27 Aug 2025
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Documents
Director's details changed for Mr Paul Barnes on 20 October 2025
Submitted on 14 Nov 2025
Register inspection address has been changed from The Courtyard 17 West Street Farnham GU9 7DR England to Ibex House Baker Street Weybridge Surrey KT13 8AH
Submitted on 29 Oct 2025
Register(s) moved to registered office address Ibex House Baker Street Weybridge Surrey KT13 8AH
Submitted on 29 Oct 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Appointment of Mr Paul Barnes as a director on 20 October 2025
Submitted on 27 Oct 2025
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
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Repayment History
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