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Fiinu 2 Limited

Fiinu 2 Limited is an active company incorporated on 26 October 2020 with the registered office located in Weybridge, Surrey. Fiinu 2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12973786
Private limited company
Age
5 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 2025 (20 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
01932 629582
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Sep 1949
Director • Finnish • Lives in Belgium • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiinu Plc
Simon Michael Leathers, Michael Alwyn Hopton, and 2 more are mutual people.
Active
Fiinu Holdings Limited
Simon Michael Leathers, Michael Alwyn Hopton, and 2 more are mutual people.
Active
Ime Trustees Limited
Simon Michael Leathers, David Hopton, and 1 more are mutual people.
Active
Fiinu Services Ltd
Simon Michael Leathers, Michael Alwyn Hopton, and 1 more are mutual people.
Active
Expedez Financial Services Ltd
Amba Secretaries Limited is a mutual person.
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
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
£10.05K
Decreased by £1.13M (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 20 (-87%)
Total Assets
£12.9K
Decreased by £5.76M (-100%)
Total Liabilities
-£398.22K
Decreased by £1.09M (-73%)
Net Assets
-£385.33K
Decreased by £4.67M (-109%)
Debt Ratio (%)
3088%
Increased by 3062.24% (+11912%)
Latest Activity
Mr Michael Alwyn Hopton Appointed
1 Day Ago on 13 Nov 2025
Confirmation Submitted
18 Days Ago on 27 Oct 2025
Full Accounts Submitted
5 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Huw Alistair Evans Resigned
1 Year 10 Months Ago on 31 Dec 2023
Dr Marko Petteri Sjoblom Appointed
1 Year 10 Months Ago on 31 Dec 2023
Christopher Francis Sweeney Resigned
1 Year 10 Months Ago on 31 Dec 2023
Mr Simon Michael Leathers Appointed
1 Year 10 Months Ago on 31 Dec 2023
Fiinu Holdings Ltd (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Appointment of Mr Michael Alwyn Hopton as a director on 13 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Change of details for Fiinu Holdings Ltd as a person with significant control on 24 November 2023
Submitted on 31 Oct 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Termination of appointment of Joseph Jerry Liow Yune Loy as a director on 31 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Katrina Irene Matilda Arnold as a director on 31 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Charles Alexander Resnick as a director on 31 December 2023
Submitted on 2 Jan 2024
Appointment of Mr Simon Michael Leathers as a director on 31 December 2023
Submitted on 2 Jan 2024
Repayment History
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