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