Company information:
Fiinu Holdings Limited (No: 10544700)
Address: IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, ENGLAND
Status: Active
Incorporated: 01-Mar-2017
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KATRINA IRENE MATILDA ARNOLD ( DOB: Nov-1958 From: Feb-2020 )
Current Director: BRENNAN RICHARD ELLIOTT-JONES ( DOB: Oct-1970 From: Feb-2020 )
Current Director: BRENNAN ELLIOTT-JONES ( DOB: Oct-1970 From: Feb-2020 )
Current Director: MARK WILLIAM EVANS ( DOB: Aug-1957 From: Jan-2020 )
Current Director: DAVID HOPTON ( DOB: Sep-1949 From: Feb-2020 )
Current Director: SIMON MICHAEL LEATHERS ( DOB: Aug-1974 From: Dec-2023 )
Current Director: JERRY LOY ( DOB: Mar-1969 From: Feb-2020 )
Current Director: MARKO SJOBLOM ( DOB: Dec-1970 From: Jan-2017 )
Current Director: MARKO SJOBLOM ( DOB: Dec-1970 From: Dec-2023 )
Current Director: CHRISTOPHER FRANCIS SWEENEY ( DOB: Mar-1966 From: Nov-2022 )
Current Secretary: AMBA SECRETARIES LIMITED ( From: Sep-2022 )
Current Secretary: AMBA SECRETARIES LIMITED ( From: Sep-2022 )
Resigned Director: HUW ALISTAIR EVANS ( DOB: Sep-1959 From: May-2022 To: Dec-2023 )
Resigned Director: JOSEPH JERRY LIOW YUNE LOY ( DOB: Mar-1969 From: Jun-2021 To: Oct-2022 )
Resigned Director: MARKO SJOBLOM ( DOB: Dec-1970 From: Jan-2017 To: Jun-2023 )
Resigned Director: CHRISTOPHER FRANCIS SWEENEY ( DOB: Mar-1966 From: Nov-2022 To: Dec-2023 )
Persons of Significant Control:
Dr. Marko Sjoblom, Abbey House Wellington Way, Brooklands Business Park, Weybridge, KT13 0TT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-01-03, Ceased: 2022-07-07)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,470 | 0.0,11470.0,0.0,0.0 | |||
| Current assets | 86,073 | 0.0,86073.0,0.0,0.0 | |||
| Current assets / Debtors | 66 | 0.0,66.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 86,007 | 0.0,86007.0,0.0,0.0 | |||
| Net current assets (liabilities) | -399,455 | 0.0,-399455.0,0.0,0.0 | |||
| Total assets less current liabilities | -387,985 | 0.0,-387985.0,0.0,0.0 | |||
| Equity / share capital and reserves | -599,826 | -387,985 | 8,110,477 | -4,346,962 | -599826.0,-387985.0,8110477.0,-4346962.0 |