Company information:
Fiinu 2 Limited (No: 12973786)
Address: IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, ENGLAND
Status: Active
Incorporated: 26-Oct-2020
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 62090 - Other information technology service activities
Current Director: HUW ALISTAIR EVANS ( DOB: Sep-1959 From: Aug-2022 )
Current Director: DAVID HOPTON ( DOB: Sep-1949 From: Nov-2020 )
Current Director: SIMON MICHAEL LEATHERS ( DOB: Aug-1974 From: Dec-2023 )
Current Director: MARKO PETTERI SJOBLOM ( DOB: Dec-1970 From: Dec-2023 )
Current Director: CHRISTOPHER FRANCIS SWEENEY ( DOB: Mar-1966 From: May-2022 )
Current Secretary: AMBA SECRETARIES LIMITED ( From: Aug-2022 )
Current Secretary: AMBA SECRETARIES LIMITED ( From: Aug-2022 )
Resigned Director: KATRINA IRENE MATILDA ARNOLD ( DOB: Nov-1958 From: Nov-2020 To: Dec-2023 )
Resigned Director: WILLIAM MARK EVANS ( DOB: Aug-1957 From: Nov-2020 To: Jul-2022 )
Resigned Director: HUW ALISTAIR EVANS ( DOB: Sep-1959 From: Aug-2022 To: Dec-2023 )
Resigned Director: JOSEPH JERRY LIOW YUNE LOY ( DOB: Mar-1969 From: Nov-2020 To: Dec-2023 )
Resigned Director: CHARLES ALEXANDER RESNICK ( DOB: Jul-1980 From: Dec-2022 To: Dec-2023 )
Resigned Director: MARKO SJOBLOM ( DOB: Dec-1970 From: Nov-2020 To: Mar-2022 )
Resigned Director: CHRISTOPHER FRANCIS SWEENEY ( DOB: Mar-1966 From: May-2022 To: Dec-2023 )
Persons of Significant Control:
Fiinu Holdings Ltd, Abbey House Wellington Way, Brooklands Business Park, Weybridge, KT13 0TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-30)
Dr Marko Sjoblom, Abbey House Wellington Way, Weybridge, KT13 0TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-26, Ceased: 2020-11-30)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 17,994 | 17994.0,0.0,0.0 | ||
| Net current assets (liabilities) | -116,823 | -116823.0,0.0,0.0 | ||
| Equity / share capital and reserves | -116,823 | 7,061,496 | 4,289,091 | -116823.0,7061496.0,4289091.0 |