FIINU PLC

Key Data

Status

Active

Company No.

04947859

Incorporation date

30/10/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2009)

14/11/2025

Director's details changed for Mr Paul Barnes on 2025-10-20

View PDF (2 pages)

29/10/2025

Register(s) moved to registered office address Ibex House Baker Street Weybridge Surrey KT13 8AH

View PDF (1 pages)

29/10/2025

Register inspection address has been changed from The Courtyard 17 West Street Farnham GU9 7DR England to Ibex House Baker Street Weybridge Surrey KT13 8AH

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

27/10/2025

Appointment of Mr Paul Barnes as a director on 2025-10-20

View PDF (2 pages)

21/10/2025

Change of details for Dr Marko Petteri Sjoblom as a person with significant control on 2025-08-27

View PDF (2 pages)

20/10/2025

Appointment of Mr Michael Alwyn Hopton as a director on 2025-10-20

View PDF (2 pages)

20/10/2025

Termination of appointment of Mark Andrew Wallace as a director on 2025-10-20

View PDF (1 pages)

20/10/2025

Change of details for Dr Marko Petteri Sjoblom as a person with significant control on 2025-08-27

View PDF (2 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-22

View PDF (3 pages)

30/09/2025

Statement of capital following an allotment of shares on 2025-09-17

View PDF (3 pages)

15/09/2025

Statement of capital following an allotment of shares on 2025-08-27

View PDF (3 pages)

15/09/2025

Statement of capital following an allotment of shares on 2025-09-05

View PDF (3 pages)

09/09/2025

Appointment of Mr Mark Andrew Wallace as a director on 2025-08-27

View PDF (2 pages)

01/09/2025

Appointment of Mr Sami Sebastian Kalliola as a director on 2025-08-27

View PDF (2 pages)

31/08/2025

Termination of appointment of Feyzullah Egriboyun as a director on 2025-08-22

View PDF (1 pages)

14/08/2025

Statement of capital following an allotment of shares on 2025-08-07

View PDF (3 pages)

08/07/2025

Resolutions

View PDF (3 pages)

17/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (64 pages)

19/02/2025

Statement of capital following an allotment of shares on 2025-02-19

View PDF (3 pages)

31/10/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

13/06/2024

Resolutions

View PDF (2 pages)

07/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (69 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

Termination of appointment of Joseph Jerry Liow Yune Loy as a director on 2023-12-31

View PDF (1 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)

21/11/2023

Auditor's resignation

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

21/08/2023

Resolutions

View PDF (1 pages)

29/06/2023

Termination of appointment of Philip Tansey as a director on 2023-06-28

View PDF (1 pages)

09/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (75 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (3 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (3 pages)

16/03/2023

Resolutions

View PDF (2 pages)

23/01/2023

Director's details changed for Mr Huw Alistair Evans on 2022-12-13

View PDF (2 pages)

13/12/2022

Registered office address changed from , Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, KT13 0TT, England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 2022-12-13

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

08/07/2022

Registered office address changed from , Charles Russell Speechlys Llp 5 Fleet Place, London, EC4M 7rd, England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 2022-07-08

View PDF (1 pages)

10/05/2022

Registered office address changed from , 7-9 the Broadway, Newbury, Berkshire, RG14 1AS to Ibex House Baker Street Weybridge Surrey KT13 8AH on 2022-05-10

View PDF (1 pages)

17/12/2013

Registered office address changed from , the Old Brewery the Broadway, Newbury, Berkshire, RG14 1AU on 2013-12-17

View PDF (1 pages)

30/06/2009

Registered office changed on 30/06/2009 from, 5 fleet place, london, EC4M 7RD

View PDF (1 pages)

11/03/2009

Registered office changed on 11/03/2009 from, 8-10 new fetter lane, lodon, EC4A 1RS

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

29/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
-
-
-
0.00
-
-

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	09/05/2022 - Present	95
Evans, Huw Alistair	Director	08/07/2022 - 31/12/2023	6
Leathers, Simon Michael	Director	11/04/2017 - Present	11
Mr Samuel Ross Penney	Director	08/05/2006 - 09/05/2022	16
Tansey, Philip	Director	08/07/2022 - 28/06/2023	46

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About FIINU PLC

FIINU PLC is an(a) Active company incorporated on 30/10/2003 with the registered office located at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH. There are currently 7 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 PLC?

FIINU PLC is currently Active. It was registered on 30/10/2003 .

Where is FIINU PLC located?

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

What does FIINU PLC do?

FIINU PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FIINU PLC?

The latest filing was on 14/11/2025: Director's details changed for Mr Paul Barnes on 2025-10-20.