Menna Overview
Here’s a quick overview of FIINU HOLDINGS LIMITED 👀 — a Weybridge, Surrey based business that started in 2017.
FIINU HOLDINGS LIMITED
- Company statusactive
- Company No10544700
- Age9 years 6 months Incorporated 3 January 2017
- Officers5
Address
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England
FIINU HOLDINGS LIMITED is an active company incorporated on 3 January 2017 and based in Weybridge, Surrey, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Resolution
2 Years Ago on 27 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Resolution
3 Years Ago on 23 May 2023
Capital Allotment Shares
3 Years Ago on 15 May 2023
Resolution
3 Years Ago on 22 Apr 2023
Capital Allotment Shares
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Resolution
3 Years Ago on 03 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBA SECRETARIES LIMITED | corporate secretary | 08 Sept 2022 | |
| HOPTON, David | director | Sep 1949 | 13 Feb 2020 |
| HOPTON, Michael Alwyn | director | Nov 1977 | 13 Nov 2025 |
| LEATHERS, Simon Michael | director | Aug 1974 | 31 Dec 2023 |
| SJOBLOM, Marko, Dr. | director | Dec 1970 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fiinu Plc | 07 Jul 2022 | |
| Dr. Marko Sjoblom | Dec 1970 | 03 Jan 2017 |
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AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
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AMBA SECRETARIES LIMITED is a mutual person.
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AMBA SECRETARIES LIMITED is a mutual person.
AMBA SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of FIINU HOLDINGS LIMITED 👀 — a Weybridge, Surrey based business that started in 2017.