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 5
  • 1
    Hopton, David
    Non Executive Director born in September 1949
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Sjoblom, Marko, Dr.
    Entrepreneur born in December 1970
    Individual (4 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Leathers, Simon Michael
    Company Director born in August 1974
    Individual (13 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    FIINU PLC
    - now
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC - 2022-05-12
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    47,404,541 GBP2022-12-31
    Person with significant control
    2022-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Evans, Mark William
    Partner At Kindred Capital born in August 1957
    Individual (12 offsprings)
    Officer
    2020-01-24 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Sjoblom, Marko, Dr.
    Entrepreneur born in December 1970
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ 2023-06-26
    OF - Director → CIF 0
    Dr. Marko Sjoblom
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2017-01-03 ~ 2022-07-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Arnold, Katrina Irene Matilda
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Loy, Jerry
    Chartered Accountant born in March 1969
    Individual (6 offsprings)
    Officer
    2020-02-13 ~ 2020-11-30
    OF - Director → CIF 0
    Liow Yune Loy, Joseph Jerry
    Chartered Accountant born in March 1969
    Individual (6 offsprings)
    Officer
    2021-06-09 ~ 2022-10-19
    OF - Director → CIF 0
  • 5
    Evans, Huw Alistair
    Non Executive Director born in September 1959
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Sweeney, Christopher Francis
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2022-11-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Elliott-jones, Brennan Richard
    Cfo born in October 1970
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ 2020-11-30
    OF - Director → CIF 0
parent relation
Company in focus

FIINU HOLDINGS LIMITED

Previous name
FIINU LTD - 2021-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-976,960 GBP2022-04-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-13,681,441 GBP2023-01-01 ~ 2023-12-31
-845,663 GBP2022-04-01 ~ 2022-12-31
Cash and Cash Equivalents
166,861 GBP2023-12-31
51,520 GBP2022-12-31
275,370 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-12-31
14,308 GBP2022-12-31
Share premium
0 GBP2023-12-31
12,642,563 GBP2022-12-31
3,843,443 GBP2022-03-31
Retained earnings (accumulated losses)
-4,346,963 GBP2023-12-31
-4,546,394 GBP2022-12-31
Other miscellaneous reserve
-3,700,731 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
125 GBP2023-01-01 ~ 2023-12-31
880 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
1,250,000 GBP2023-01-01 ~ 2023-12-31
8,800,000 GBP2022-04-01 ~ 2022-12-31
Equity
-4,346,962 GBP2023-12-31
8,110,477 GBP2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-04-01 ~ 2022-12-31
Current Tax for the Period
0 GBP2023-01-01 ~ 2023-12-31
-86,251 GBP2022-04-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,218,936 GBP2023-01-01 ~ 2023-12-31
-185,614 GBP2022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
878,639 GBP2023-12-31
878,639 GBP2022-12-31
29,563 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
878,639 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,235 GBP2023-12-31
1,235 GBP2022-12-31
1,235 GBP2022-03-31
Furniture and fittings
15,463 GBP2023-12-31
15,463 GBP2022-12-31
15,463 GBP2022-03-31
Computers
69,012 GBP2023-12-31
60,394 GBP2022-12-31
9,937 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,235 GBP2023-12-31
1,235 GBP2022-12-31
1,234 GBP2022-03-31
Furniture and fittings
15,463 GBP2023-12-31
15,463 GBP2022-12-31
Computers
69,012 GBP2023-12-31
8,416 GBP2022-12-31
4,527 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,710 GBP2023-12-31
25,114 GBP2022-12-31
21,224 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-04-01 ~ 2022-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Computers
14,634 GBP2023-01-01 ~ 2023-12-31
3,889 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,634 GBP2023-01-01 ~ 2023-12-31
3,890 GBP2022-04-01 ~ 2022-12-31
Prepayments
Current
7,416 GBP2023-12-31
113,851 GBP2022-12-31
Trade Creditors/Trade Payables
Current
237,106 GBP2022-12-31
Accrued Liabilities
Current
31,150 GBP2023-12-31
350,138 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
14,308 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-26,024 GBP2023-01-01 ~ 2023-12-31
46 GBP2022-04-01 ~ 2022-12-31
-46 GBP2022-04-01 ~ 2022-12-31
Related profiles found in government register
  • FIINU HOLDINGS LIMITED
    Info
    FIINU LTD - 2021-02-12
    Registered number 10544700
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 2017-01-03 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • FIINU HOLDINGS LTD
    S
    Registered number 10544700
    Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, England, KT13 0TT
    Company Limited By Shares in Companies House, England
    CIF 1
  • FIINU HOLDINGS LTD
    S
    Registered number 10544700
    Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FIINU BANK LIMITED - 2023-06-22
    FIINU 2 LTD - 2022-08-11
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,289,091 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FIINU LTD - 2022-07-13
    FIINU SERVICES LTD - 2022-06-24
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,007 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.