FP

FIINU PLC

Active

Company number 04947859

Weybridge, England · Incorporated 30 October 2003

Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2025

Company history

Previous company names

NUBOR PLC · 30 October 2003 – 6 November 2003

IMMEDIA BROADCASTING PLC · 6 November 2003 – 5 September 2008

IMMEDIA GROUP PLC · 5 September 2008 – 12 May 2022

IMMEDIATE ACQUISITION PLC · 12 May 2022 – 13 July 2022

Company overview

Fiinu Plc is an active public limited company incorporated on 30 October 2003 and registered in England and Wales. Its registered office is at Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH. The company’s principal activity is classified under SIC code 70100.

The most recent group accounts, made up to 31 December 2025, were filed on 11 July 2026 and are not overdue. The next accounts are due by 30 June 2027. The latest confirmation statement, made up to 29 October 2025, was filed on time, with the next due by 12 November 2026.

Current officers comprise corporate secretary Amba Secretaries Limited (appointed 9 May 2022) and directors Simon Michael Leathers (British, appointed 11 April 2017) and Dr Marko Petteri Sjoblom (Finnish, appointed 8 July 2022). Dr Sjoblom is also a person with significant control, holding 25–50% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Marko Petteri Sjoblom
Born December 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 July 2022

Funding

13 funding rounds
22 September 2025
Shares allotted · 0 shares allotted
—
17 September 2025
Shares allotted · 0 shares allotted
—
5 September 2025
Shares allotted · 0 shares allotted
—
27 August 2025
Shares allotted · 0 shares allotted
—
7 August 2025
Shares allotted · 0 shares allotted
—
19 February 2025
Shares allotted · 0 shares allotted
—
28 April 2023
Shares allotted · 0 shares allotted
—
15 March 2023
Shares allotted · 0 shares allotted
—
8 July 2022
Shares allotted · 0 shares allotted
—
1 February 2021
Shares allotted · 0 shares allotted
—
14 September 2020
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Legacy
Miscellaneous
22 June 2026 View
Legacy
Miscellaneous
22 June 2026 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Change Sail Address Company With Old Address New Address
Address
29 October 2025 View
Move Registers To Registered Office Company With New Address
Address
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Capital Allotment Shares
Capital
1 October 2025 View
Capital Allotment Shares
Capital
30 September 2025 View
Capital Allotment Shares
Capital
15 September 2025 View
Capital Allotment Shares
Capital
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
31 August 2025 View
Capital Allotment Shares
Capital
14 August 2025 View
Resolution
Resolution
8 July 2025 View
Accounts With Accounts Type Group
Accounts
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Capital Allotment Shares
Capital
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Resolution
Resolution
13 June 2024 View
Accounts With Accounts Type Group
Accounts
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2023 View
Auditors Resignation Company
Auditors
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Resolution
Resolution
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Accounts With Accounts Type Group
Accounts
9 June 2023 View
Capital Allotment Shares
Capital
15 May 2023 View
Capital Allotment Shares
Capital
13 April 2023 View
Resolution
Resolution
16 March 2023 View
Change Person Director Company With Change Date
Officers
24 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Memorandum Articles
Incorporation
10 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 July 2022 View
Capital Allotment Shares
Capital
14 July 2022 View
Resolution
Resolution
14 July 2022 View
Certificate Change Of Name Company
Change Of Name
13 July 2022 View
Change Of Name Notice
Change Of Name
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Change Person Director Company With Change Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2022 View
Second Filing Capital Allotment Shares
Capital
5 July 2022 View
Accounts With Accounts Type Group
Accounts
27 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Certificate Change Of Name Company
Change Of Name
12 May 2022 View
Change Of Name Notice
Change Of Name
12 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
9 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Resolution
Resolution
24 June 2021 View
Accounts With Accounts Type Group
Accounts
9 June 2021 View
Capital Allotment Shares
Capital
1 March 2021 View
Resolution
Resolution
1 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 November 2020 View
Resolution
Resolution
6 October 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2020 View
Capital Allotment Shares
Capital
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Group
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Group
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Accounts With Accounts Type Group
Accounts
25 June 2017 View
Resolution
Resolution
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Change Sail Address Company With Old Address New Address
Address
4 November 2016 View
Change Sail Address Company With Old Address New Address
Address
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2016 View
Accounts With Accounts Type Group
Accounts
17 June 2016 View
Resolution
Resolution
17 June 2016 View
Change Sail Address Company With Old Address New Address
Address
6 April 2016 View
Auditors Resignation Company
Auditors
27 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 November 2015 View
Accounts With Accounts Type Group
Accounts
29 May 2015 View
Resolution
Resolution
29 May 2015 View
Memorandum Articles
Incorporation
11 November 2014 View
Resolution
Resolution
11 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 November 2014 View
Resolution
Resolution
29 May 2014 View
Accounts With Accounts Type Group
Accounts
27 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 November 2013 View
Resolution
Resolution
6 June 2013 View
Accounts With Accounts Type Group
Accounts
6 June 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 October 2012 View
Accounts With Accounts Type Group
Accounts
25 June 2012 View
Termination Director Company With Name
Officers
12 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Group
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Accounts With Accounts Type Group
Accounts
28 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Miscellaneous
Miscellaneous
12 November 2009 View
Auditors Resignation Company
Auditors
11 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Move Registers To Sail Company
Address
2 November 2009 View
Change Sail Address Company
Address
2 November 2009 View
Legacy
Address
30 June 2009 View
Resolution
Resolution
18 June 2009 View
Accounts With Accounts Type Group
Accounts
18 June 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Address
11 March 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Officers
8 December 2008 View
Resolution
Resolution
19 September 2008 View
Memorandum Articles
Incorporation
18 September 2008 View
Certificate Change Of Name Company
Change Of Name
5 September 2008 View
Accounts With Accounts Type Group
Accounts
21 July 2008 View
Legacy
Annual Return
2 December 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Statement Of Affairs
Miscellaneous
14 August 2006 View
Legacy
Capital
14 August 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Accounts With Accounts Type Group
Accounts
5 June 2006 View
Legacy
Officers
5 June 2006 View
Memorandum Articles
Incorporation
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Statement Of Affairs
Miscellaneous
29 March 2006 View
Legacy
Capital
29 March 2006 View
Legacy
Capital
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
22 September 2005 View
Accounts With Accounts Type Group
Accounts
27 July 2005 View
Resolution
Resolution
27 July 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Resolution
Resolution
30 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Accounts
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Capital
18 December 2003 View
Legacy
Officers
29 November 2003 View
Application To Commence Business
Incorporation
20 November 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
20 November 2003 View
Certificate Change Of Name Company
Change Of Name
6 November 2003 View
Incorporation Company
Incorporation
30 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT13 8AH

MILLWAY SHIPPERS LIMITED
#00839781
active
IBI INTERNATIONAL LOGISTICS LIMITED
#01412704
active
BIRCHWOOD HOMES LIMITED
#03155640
active
BIRCHWOOD COMMERCIAL LTD
#04306804
active
NEW ZEALAND AVENUE PROPERTIES 29, 31, 33 & 35 LTD
#04338698
active
See all companies at KT13 8AH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.