Fiinu PLC

Active04947859 Public limited company
Incorporated
30 October 2003 (23 years)
Previously known as
Immediate Acquisition PLC (until 13 July 2022)
Immedia Group PLC (until 12 May 2022)
Immedia Broadcasting PLC (until 5 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Marko Petteri Sjoblom
Accounts type
Group
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Barnes, Paul
Director · Appointed 20 October 2025
British
Born March 1968 (58)
Director · Appointed 20 October 2025
British
Born November 1977
Director · Appointed 8 July 2022
British
Born September 1949 (77)
Sjoblom, Marko Petteri, Dr
Director · Appointed 8 July 2022
Finnish
Born December 1970 (55)
Corporate Secretary · Appointed 9 May 2022
Director · Appointed 11 April 2017
British
Born August 1974 (52)
Officer history (23 former)
26 June 2026
Resigned Kalliola, Sami Sebastian as Director
20 October 2025
Appointed Hopton, Michael Alwyn as Director
20 October 2025
Appointed Barnes, Paul as Director
20 October 2025
Resigned Wallace, Mark Andrew as Director
27 August 2025
Appointed Wallace, Mark Andrew as Director
27 August 2025
Appointed Kalliola, Sami Sebastian as Director
22 August 2025
Resigned Egriboyun, Feyzullah as Director
5 March 2025
Appointed Egriboyun, Feyzullah as Director
31 December 2023
Resigned Sweeney, Christopher Francis as Director
31 December 2023
Resigned Liow Yune Loy, Joseph Jerry as Director
31 December 2023
Resigned Evans, Huw Alistair as Director
28 June 2023
Resigned Tansey, Philip as Director
8 July 2022
Appointed Tansey, Philip as Director
8 July 2022
Resigned Hipperson, Timothy Robert as Director
8 July 2022
Appointed Evans, Huw Alistair as Director
8 July 2022
Appointed Liow Yune Loy, Joseph Jerry as Director
8 July 2022
Appointed Sweeney, Christopher Francis as Director
8 July 2022
Appointed Sjoblom, Marko Petteri, Dr as Director
8 July 2022
Resigned Horrocks, Mark Ian as Director
8 July 2022
Appointed Hopton, David as Director
9 May 2022
Resigned Penney, Samuel Ross as Director
9 May 2022
Appointed Amba Secretaries Limited as Corporate Secretary
9 May 2022
Resigned Trevorrow, David John as Director
9 May 2022
Resigned Trevorrow, David John as Secretary
20 November 2020
Resigned Penney, Samuel Ross as Secretary
2 November 2020
Appointed Trevorrow, David John as Director
1 November 2020
Appointed Trevorrow, David John as Secretary
1 May 2020
Resigned Brookes, Trevor Neil as Director
25 August 2017
Resigned Howard-Spink, Geoffrey as Director
25 August 2017
Appointed Hipperson, Timothy Robert as Director
11 April 2017
Appointed Leathers, Simon Michael as Director
24 August 2016
Appointed Penney, Samuel Ross as Secretary
24 August 2016
Resigned Barker-Benfield, Charles Vere as Secretary
24 August 2016
Resigned Barker-Benfield, Charles Vere as Director
22 May 2013
Resigned Teague, Peter Roy as Director
11 November 2011
Resigned Loftus, Steven Liam as Director
19 May 2010
Appointed Loftus, Steven Liam as Director
23 October 2008
Appointed Horrocks, Mark Ian as Director
21 September 2007
Resigned Ryder, Fiona Winifred Mary as Director
31 May 2006
Resigned Parker, Robert Glyn as Director
24 May 2006
Appointed Barker-Benfield, Charles Vere as Director
24 May 2006
Resigned Parker, Robert Glyn as Secretary
24 May 2006
Appointed Barker-Benfield, Charles Vere as Secretary
8 May 2006
Appointed Penney, Samuel Ross as Director
8 May 2006
Appointed Ryder, Fiona Winifred Mary as Director
1 January 2005
Resigned Bartholomew, James Neil as Director
5 December 2003
Appointed Teague, Peter Roy as Director
5 December 2003
Appointed Howard-Spink, Geoffrey as Director
7 November 2003
Appointed Bartholomew, James Neil as Director
30 October 2003
Appointed Parker, Robert Glyn as Secretary
30 October 2003
Appointed Parker, Robert Glyn as Director
30 October 2003
Appointed Brookes, Trevor Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marko Petteri Sjoblom
Individual · Notified 8 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Finnish
Born December 1970 (55)
Former controllers (2)
8 July 2022
Ceased Mark Ian Horrocks — Owns 25–50% of shares
15 September 2020
Ceased Trevor Neil Brookes — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fiinu PLC This company
Fiinu Holdings Limited Owns 75–100% of shares
Fiinu 2 Limited Owns 75–100% of shares
Fiinu Services Ltd Owns 75–100% of shares
Ime Trustees Limited Owns 75–100% of shares

Financials

Employees
13
Balance sheet detail
2022
Shareholder Funds£47,404,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates29 October 2026
31 July 2026Secretary's details changed
11 July 2026Group of companies' accounts31 December 2025
29 June 2026Termination of appointment of a director
22 June 2026Other filing
Show all recent filings

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