ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
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
Telephone
08456301635
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Finnish • Lives in Belgium • Born in Dec 1970
Director • British • Lives in England • Born in Sep 1949
Director • Finnish • Lives in Switzerland • Born in Jan 1971
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
Discover Fiinu Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year