FIINU HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10544700

Incorporation date

03/01/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

05/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

14/11/2025

Appointment of Mr Michael Alwyn Hopton as a director on 2025-11-13

View PDF (2 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

13/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (4 pages)

31/10/2024

Change of details for Fiinu Plc as a person with significant control on 2024-01-05

View PDF (2 pages)

25/04/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

09/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 pages)

02/01/2024

Termination of appointment of Huw Alistair Evans as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Christopher Francis Sweeney as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Appointment of Dr. Marko Sjoblom as a director on 2023-12-31

View PDF (2 pages)

02/01/2024

Appointment of Mr Simon Michael Leathers as a director on 2023-12-31

View PDF (2 pages)

27/12/2023

Resolutions

View PDF (1 pages)

27/12/2023

Solvency Statement dated 20/12/23

View PDF (1 pages)

27/12/2023

Statement by Directors

View PDF (1 pages)

27/12/2023

Statement of capital on 2023-12-27

View PDF (5 pages)

24/11/2023

Registered office address changed from Meadows Business Park, Station Approach Camberley GU17 9AB England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 2023-11-24

View PDF (1 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

29/06/2023

Termination of appointment of Marko Sjoblom as a director on 2023-06-26

View PDF (1 pages)

23/05/2023

Resolutions

View PDF (1 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (3 pages)

22/04/2023

Resolutions

View PDF (1 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (7 pages)

03/01/2023

Resolutions

View PDF (1 pages)

29/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

28/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (16 pages)

13/12/2022

Registered office address changed from Abbey House Wellington Way Brooklands Business Park Weybridge KT13 0TT England to Meadows Business Park, Station Approach Camberley GU17 9AB on 2022-12-13

View PDF (1 pages)

04/11/2022

Statement of capital following an allotment of shares on 2022-11-02

View PDF (3 pages)

04/11/2022

Appointment of Mr Christopher Francis Sweeney as a director on 2022-11-03

View PDF (2 pages)

21/10/2022

Termination of appointment of Joseph Jerry Liow Yune Loy as a director on 2022-10-19

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
121.16K
-
0.00
275.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AMBA SECRETARIES LIMITED	Corporate Secretary	08/09/2022 - Present	95
Evans, Huw Alistair	Director	01/05/2022 - 31/12/2023	6
Leathers, Simon Michael	Director	31/12/2023 - Present	11
Sweeney, Christopher Francis	Director	03/11/2022 - 31/12/2023	11
Hopton, David	Director	13/02/2020 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FIINU HOLDINGS LIMITED

FIINU HOLDINGS LIMITED is an(a) Active company incorporated on 03/01/2017 with the registered office located at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIINU HOLDINGS LIMITED?

FIINU HOLDINGS LIMITED is currently Active. It was registered on 03/01/2017 .

Where is FIINU HOLDINGS LIMITED located?

FIINU HOLDINGS LIMITED is registered at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH.

What does FIINU HOLDINGS LIMITED do?

FIINU HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FIINU HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-04 with updates.