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
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Sjoblom, Marko Petteri, Dr
    Director 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 HOLDINGS LIMITED - now
    FIINU LTD - 2021-02-12
    Ibex 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
    2020-11-30 ~ 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, Berkshire, England
    Active Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Evans, William Mark
    Partner At Investment Firm born in August 1957
    Individual (12 offsprings)
    Officer
    2020-11-30 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    Sjoblom, Marko, Dr.
    Chief Executive born in December 1970
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ 2022-03-31
    OF - Director → CIF 0
    Dr Marko Sjoblom
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2020-10-26 ~ 2020-11-30
    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
  • 3
    Arnold, Katrina Irene Matilda
    Non Executive Director born in November 1958
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Loy, Joseph Jerry Liow Yune
    Chartered Accountant born in March 1969
    Individual (6 offsprings)
    Officer
    2020-11-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Evans, Huw Alistair
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2022-08-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Resnick, Charles Alexander
    Accountant born in July 1980
    Individual
    Officer
    2022-12-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Sweeney, Christopher Francis
    Ceo born in March 1966
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Elliott-jones, Brennan Richard
    Finance Director born in October 1970
    Individual (3 offsprings)
    Officer
    2020-10-26 ~ 2021-03-15
    OF - Director → CIF 0
parent relation
Company in focus

FIINU 2 LIMITED

Previous names
FIINU BANK LIMITED - 2023-06-22
FIINU 2 LTD - 2022-08-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-1,654,382 GBP2022-04-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-250 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,996,407 GBP2023-01-01 ~ 2023-12-31
-1,305,694 GBP2022-04-01 ~ 2022-12-31
Cash and Cash Equivalents
1,138,650 GBP2023-12-31
6,805,028 GBP2022-12-31
0 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-12-31
8,800,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,289,090 GBP2023-12-31
-1,738,504 GBP2022-12-31
Other miscellaneous reserve
-432,810 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
1,250,000 GBP2023-01-01 ~ 2023-12-31
8,799,999 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
1,250,000 GBP2023-01-01 ~ 2023-12-31
8,799,999 GBP2022-04-01 ~ 2022-12-31
Equity
4,289,091 GBP2023-12-31
7,061,496 GBP2022-12-31
Audit Fees/Expenses
12,500 GBP2023-01-01 ~ 2023-12-31
40,000 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
112022-04-01 ~ 2022-12-31
Wages/Salaries
2,339,719 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,320 GBP2023-01-01 ~ 2023-12-31
18,772 GBP2022-04-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,687,434 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
898,981 GBP2023-01-01 ~ 2023-12-31
612,128 GBP2022-04-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-939,156 GBP2023-01-01 ~ 2023-12-31
-294,941 GBP2022-04-01 ~ 2022-12-31
Prepayments
Current
3,245 GBP2023-12-31
63,763 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,656 GBP2022-12-31
Accrued Liabilities
Current
61,020 GBP2023-12-31
29,050 GBP2022-12-31
Other Taxation & Social Security Payable
188,042 GBP2023-12-31
80,160 GBP2022-12-31
  • FIINU 2 LIMITED
    Info
    FIINU BANK LIMITED - 2023-06-22
    FIINU 2 LTD - 2022-08-11
    Registered number 12973786
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 2020-10-26 (4 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.