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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Hopton, Michael Alwyn
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Leathers, Simon Michael
    Born in August 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Paul
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Sjoblom, Marko Petteri, Dr
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
    Dr Marko Petteri Sjoblom
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hopton, David
    Born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Kalliola, Sami Sebastian
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 7
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address400, Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Teague, Peter Roy
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2013-05-22
    OF - Director → CIF 0
  • 2
    Trevorrow, David John
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2022-05-09
    OF - Director → CIF 0
    Trevorrow, David John
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 3
    Bartholomew, James Neil
    Broadcaster born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Egriboyun, Feyzullah
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2025-03-05 ~ 2025-08-22
    OF - Director → CIF 0
  • 5
    Howard-spink, Geoffrey
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2017-08-25
    OF - Director → CIF 0
  • 6
    Penney, Samuel Ross
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2022-05-09
    OF - Director → CIF 0
    Penney, Samuel Ross
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 7
    Evans, Huw Alistair
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Wallace, Mark Andrew
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ 2025-10-20
    OF - Director → CIF 0
  • 9
    Horrocks, Mark Ian
    Company Director born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2022-07-08
    OF - Director → CIF 0
    Mr Mark Ian Horrocks
    Born in May 1962
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Loftus, Steven Liam
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 11
    Liow Yune Loy, Joseph Jerry
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Parker, Robert Glyn
    Financial Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2006-05-31
    OF - Director → CIF 0
    Parker, Robert Glyn
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 13
    Brookes, Trevor Neil
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Trevor Neil Brookes
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-15
    PE - Has significant influence or control → CIF 0
  • 14
    Barker-benfield, Charles Vere
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-24 ~ 2016-08-24
    OF - Director → CIF 0
    Barker-benfield, Charles Vere
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-24 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 15
    Ryder, Fiona Winifred Mary
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2007-09-21
    OF - Director → CIF 0
  • 16
    Hipperson, Timothy Robert
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2022-07-08
    OF - Director → CIF 0
  • 17
    Tansey, Philip
    Director born in September 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2023-06-28
    OF - Director → CIF 0
  • 18
    Sweeney, Christopher Francis
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FIINU PLC

Previous names
NUBOR PLC - 2003-11-06
IMMEDIA BROADCASTING PLC - 2008-09-05
IMMEDIA GROUP PLC - 2022-05-12
IMMEDIATE ACQUISITION PLC - 2022-07-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
(expand)
Trade Creditors/Trade Payables
Current
0 GBP2022-03-31
Accrued Liabilities
Current
301,775 GBP2022-12-31
462,923 GBP2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
-69,111 GBP2022-04-01 ~ 2022-12-31
-72,188 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • FIINU PLC
    Info
    NUBOR PLC - 2003-11-06
    IMMEDIA BROADCASTING PLC - 2003-11-06
    IMMEDIA GROUP PLC - 2003-11-06
    IMMEDIATE ACQUISITION PLC - 2003-11-06
    Registered number 04947859
    icon of addressIbex House, Baker Street, Weybridge, Surrey KT13 8AH
    PUBLIC LIMITED COMPANY incorporated on 2003-10-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • FIINU PLC
    S
    Registered number 04947859
    icon of addressAbbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, England, KT13 0TT
    Limited Company in Cardiff, England
    CIF 1
    Public Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressAbbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    icon of calendar 2019-10-23 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    WALLMEDE LIMITED - 1999-09-21
    icon of addressAbbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    FIINU LTD - 2021-02-12
    icon of addressIbex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,346,962 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    IMMEDIATE ACQUISITION LTD - 2022-05-12
    icon of addressAbbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
    icon of addressIbex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    IMMEDIA TV LIMITED - 2022-05-19
    icon of addressAbbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2008-03-27 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    IMMEDIA GROUP LIMITED - 2008-09-05
    icon of addressAbbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    icon of addressAbbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    576 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    icon of addressAbbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-03-27 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
    STORM RADIO LIMITED - 2001-05-16
    TORNADO RADIO LIMITED - 2000-03-14
    icon of address7-9 The Broadway, Newbury, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -320,729 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-09
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAbbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2008-03-27 ~ 2021-08-27
    CIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.