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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 5
  • 1
    Leathers, Simon Michael
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Sjoblom, Marko, Dr.
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Hopton, Michael Alwyn
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 4
    FIINU HOLDINGS LIMITED - now 10544700
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,346,962 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31 05924693
    400, Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lau, Wan Chuen
    Executive born in December 1976
    Individual
    Officer
    2020-11-30 ~ 2023-11-15
    OF - Director → CIF 0
  • 2
    Elliott-jones, Brennan Richard
    Finance Director born in October 1970
    Individual (3 offsprings)
    Officer
    2020-10-26 ~ 2021-03-15
    OF - Director → CIF 0
  • 3
    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
  • 4
    Dr Marko Sjoblom
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2020-10-26 ~ 2020-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIINU SERVICES LTD

Linked company numbers found in government register: 12973742, 12973786, 12973786, 10544700, 04947859, 12973786, 12973786, 10544700, 04947859, 12973786, 12973786, 10544700, 04947859, 12973786, 12973786, 10544700, 04947859
Previous names
FIINU LTD - 2022-07-13 12973786, 12973786, 10544700... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,008 GBP2023-12-31
Net Current Assets/Liabilities
-1,007 GBP2023-12-31
-1,007 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,008 GBP2023-12-31
-1,008 GBP2022-12-31
Equity
-1,007 GBP2023-12-31
-1,007 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-04-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
1,008 GBP2023-12-31
1,008 GBP2022-12-31

  • FIINU SERVICES LTD
    Info
    FIINU LTD - 2022-07-13
    FIINU SERVICES LTD - 2022-07-13
    Registered number 12973742
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    PRIVATE LIMITED COMPANY incorporated on 2020-10-26 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.