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Fiinu Services Ltd

Fiinu Services Ltd is a dormant company incorporated on 26 October 2020 with the registered office located in Weybridge, Surrey. Fiinu Services Ltd was registered 4 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
12973742
Private limited company
Age
4 years
Incorporated 26 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
England
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was Meadows Business Park, Station Approach Camberley GU17 9AB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Finnish • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Aug 1974
Fiinu Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiinu Holdings Limited
Mr Simon Michael Leathers, Dr. Marko Sjoblom, and 1 more are mutual people.
Active
Ime Trustees Limited
Amba Secretaries Limited and Mr Simon Michael Leathers are mutual people.
Active
Fiinu Plc
Amba Secretaries Limited and Mr Simon Michael Leathers are mutual people.
Active
Fiinu 2 Limited
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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1.01K
Same as previous period
Net Assets
-£1.01K
Same as previous period
Debt Ratio (%)
100800%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Dr. Marko Sjoblom Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Mr Simon Michael Leathers Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Mr Simon Michael Leathers Appointed
1 Year 9 Months Ago on 15 Nov 2023
Wan Chuen Lau Resigned
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Director's details changed for Mr Simon Michael Leathers on 24 November 2023
Submitted on 28 Mar 2024
Registered office address changed from Meadows Business Park, Station Approach Camberley GU17 9AB England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Dr. Marko Sjoblom on 24 November 2023
Submitted on 28 Mar 2024
Termination of appointment of Wan Chuen Lau as a director on 15 November 2023
Submitted on 17 Nov 2023
Appointment of Mr Simon Michael Leathers as a director on 15 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 1 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Sep 2023
Repayment History
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