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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.
Watch Company
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
Submitted
Dated
29 October 2024
(10 months ago)
Next confirmation dated
29 October 2025
Due by
12 November 2025
(2 months 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
(9 months remaining)
Learn more about Fiinu Plc
Contact
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
England
Address changed on
24 Nov 2023
(1 year 9 months ago)
Previous address was
, Meadows Business Park, Station Approach, Camberley, GU17 9AB, England
Companies in KT13 8AH
Telephone
08456301635
Email
Unreported
Website
Immediaplc.com
See All Contacts
People
Officers
6
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
Mr Simon Michael Leathers
Director • British • Lives in England • Born in Aug 1974
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Ime Trustees Limited
Mr David Hopton, Mr Simon Michael Leathers, and 1 more are mutual people.
Active
Fiinu Holdings Limited
Mr David Hopton, Mr Simon Michael Leathers, and 1 more are mutual people.
Active
Fiinu 2 Limited
Mr David Hopton, Mr Simon Michael Leathers, and 1 more are mutual people.
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
Dadart Limited
Amba Secretaries Limited is a mutual person.
Active
See All Mutual Companies
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
Mr Sami Sebastian Kalliola Appointed
10 Days Ago on 27 Aug 2025
Feyzullah Egriboyun Resigned
15 Days Ago on 22 Aug 2025
Group Accounts Submitted
2 Months Ago on 17 Jun 2025
Mr Feyzullah Egriboyun Appointed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Christopher Francis Sweeney Resigned
1 Year 8 Months Ago on 31 Dec 2023
Huw Alistair Evans Resigned
1 Year 8 Months Ago on 31 Dec 2023
Joseph Jerry Liow Yune Loy Resigned
1 Year 8 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Sami Sebastian Kalliola as a director on 27 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Feyzullah Egriboyun as a director on 22 August 2025
Submitted on 31 Aug 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 14 Aug 2025
Resolutions
Submitted on 8 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Appointment of Mr Feyzullah Egriboyun as a director on 5 March 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 31 Oct 2024
Resolutions
Submitted on 13 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Explore All Documents
Repayment History
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See All Charges & CCJs