FIINU HOLDINGS LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

FIINU HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
FIINU HOLDINGS LIMITED was incorporated 7 years ago on 03/01/2017 and has the registered number: 10544700. The accounts status is FULL and accounts are next due on 30/09/2024.

FIINU HOLDINGS LIMITED - WEYBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IBEX HOUSE
WEYBRIDGE
SURREY
KT13 8AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIINU LTD (until 12/02/2021)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARKO SJOBLOM Dec 1970 Finnish Director 2023-12-31 CURRENT
MR SIMON MICHAEL LEATHERS Aug 1974 British Director 2023-12-31 CURRENT
MR DAVID HOPTON Sep 1949 British Director 2020-02-13 CURRENT
AMBA SECRETARIES LIMITED Corporate Secretary 2022-09-08 CURRENT
MR MARKO SJOBLOM Dec 1970 Finnish Director 2017-01-03 UNTIL 2023-06-26 RESIGNED
MR JERRY LOY Mar 1969 British Director 2020-02-13 UNTIL 2020-11-30 RESIGNED
MR JOSEPH JERRY LIOW YUNE LOY Mar 1969 British Director 2021-06-09 UNTIL 2022-10-19 RESIGNED
MR MARK WILLIAM EVANS Aug 1957 Canadian Director 2020-01-24 UNTIL 2020-11-30 RESIGNED
MR HUW ALISTAIR EVANS Sep 1959 British Director 2022-05-01 UNTIL 2023-12-31 RESIGNED
MR BRENNAN RICHARD ELLIOTT-JONES Oct 1970 British Director 2020-02-13 UNTIL 2020-11-30 RESIGNED
MISS KATRINA ARNOLD Nov 1958 British Director 2020-02-13 UNTIL 2020-11-30 RESIGNED
MR CHRISTOPHER FRANCIS SWEENEY Mar 1966 British Director 2022-11-03 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiinu Plc 2022-07-07 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr. Marko Sjoblom 2017-01-03 - 2022-07-07 12/1970 Weybridge   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FIINU_HOLDINGS_LIMITED - Accounts 2024-04-26 31-12-2023 £-4,346,962 equity
FIINU_HOLDINGS_LIMITED - Accounts 2023-09-27 31-12-2022 £8,110,477 equity
FIINU_HOLDINGS_LTD - Accounts 2022-12-29 31-03-2022 £275,370 Cash £126,577 equity
FIINU_LTD - Accounts 2021-01-26 31-03-2020 £1,156,128 Cash £773,953 equity
FIINU_LTD - Accounts 2019-12-19 31-03-2019 £86,007 Cash £-387,985 equity
FIINU_LTD - Accounts 2018-09-29 31-03-2018 £18,319 Cash £-599,826 equity

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