Fiinu Holdings Limited

Active10544700 Private limited company
Incorporated
3 January 2017 (9 years)
Previously known as
Fiinu Ltd (until 12 February 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Full
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born November 1977
Director · Appointed 31 December 2023
British
Born August 1974 (52)
Director · Appointed 31 December 2023
Finnish
Born December 1970 (55)
Corporate Secretary · Appointed 8 September 2022
Director · Appointed 13 February 2020
British
Born September 1949 (77)
Officer history (8 former)
13 November 2025
Appointed Hopton, Michael Alwyn as Director
31 December 2023
Resigned Evans, Huw Alistair as Director
31 December 2023
Appointed Leathers, Simon Michael as Director
31 December 2023
Appointed Sjoblom, Marko, Dr. as Director
31 December 2023
Resigned Sweeney, Christopher Francis as Director
26 June 2023
Resigned Sjoblom, Marko, Dr. as Director
3 November 2022
Appointed Sweeney, Christopher Francis as Director
19 October 2022
Resigned Liow Yune Loy, Joseph Jerry as Director
8 September 2022
Appointed Amba Secretaries Limited as Corporate Secretary
1 May 2022
Appointed Evans, Huw Alistair as Director
9 June 2021
Appointed Liow Yune Loy, Joseph Jerry as Director
30 November 2020
Resigned Elliott-Jones, Brennan Richard as Director
30 November 2020
Resigned Loy, Jerry as Director
30 November 2020
Resigned Evans, Mark William as Director
30 November 2020
Resigned Arnold, Katrina Irene Matilda as Director
13 February 2020
Appointed Loy, Jerry as Director
13 February 2020
Appointed Elliott-Jones, Brennan Richard as Director
13 February 2020
Appointed Arnold, Katrina Irene Matilda as Director
13 February 2020
Appointed Hopton, David as Director
24 January 2020
Appointed Evans, Mark William as Director
3 January 2017
Appointed Sjoblom, Marko, Dr. as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 04947859
Former controllers (1)
7 July 2022
Ceased Marko Sjoblom — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fiinu Holdings Limited This company 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
4

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2022 2022 2023 £126,577 £8,110,477 (£4,346,962)
Balance sheet detail
202320222022
Fixed Assets£5,413
Current Assets£830,010
Debtors£554,640
Cash£275,370
Creditors (< 1 year)£708,846
Net Current Assets£121,164
Shareholder Funds(£4,346,962)£8,110,477£126,577

Filings 91

DateDescriptionMade Up ToPagesPDF
31 July 2026Secretary's details changed
17 July 2026Full accounts31 December 2025
5 January 2026Confirmation statement with updates4 January 2026
14 November 2025Appointment of a director
17 June 2025Full accounts31 December 2024
Show all 91 filings

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