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FIINU HOLDINGS LIMITED

Active

Company number 10544700

Weybridge, England · Incorporated 3 January 2017

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

Last updated on 2 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 May 2023

Company history

Previous company names

FIINU LTD · 3 January 2017 – 12 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Fiinu Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 July 2022

Funding

10 funding rounds
5 May 2023
Shares allotted · 0 shares allotted
—
23 March 2023
Shares allotted · 0 shares allotted
—
2 November 2022
Shares allotted · 0 shares allotted
—
5 September 2022
Shares allotted · 0 shares allotted
—
16 February 2022
Shares allotted · 0 shares allotted
—
30 November 2020
Shares allotted · 0 shares allotted
—
12 March 2020
Shares allotted · 0 shares allotted
—
24 January 2020
Shares allotted · 0 shares allotted
—
20 June 2019
Shares allotted · 0 shares allotted
—
15 May 2018
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Accounts With Accounts Type Full
Accounts
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Appoint Person Director Company With Name 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
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2023 View
Legacy
Capital
27 December 2023 View
Legacy
Insolvency
27 December 2023 View
Resolution
Resolution
27 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Resolution
Resolution
23 May 2023 View
Capital Allotment Shares
Capital
15 May 2023 View
Resolution
Resolution
22 April 2023 View
Capital Allotment Shares
Capital
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Resolution
Resolution
3 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2022 View
Accounts With Accounts Type Group
Accounts
28 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Capital Allotment Shares
Capital
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Capital Allotment Shares
Capital
7 October 2022 View
Resolution
Resolution
7 October 2022 View
Resolution
Resolution
4 October 2022 View
Memorandum Articles
Incorporation
4 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Resolution
Resolution
21 September 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Second Filing Capital Allotment Shares
Capital
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Resolution
Resolution
15 March 2022 View
Capital Allotment Shares
Capital
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Small
Accounts
14 December 2021 View
Accounts Amended With Accounts Type Small
Accounts
7 December 2021 View
Accounts Amended With Accounts Type Small
Accounts
7 December 2021 View
Accounts Amended With Accounts Type Small
Accounts
7 December 2021 View
Change Sail Address Company With New Address
Address
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Resolution
Resolution
12 February 2021 View
Change Of Name Notice
Change Of Name
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Resolution
Resolution
28 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Capital Allotment Shares
Capital
15 January 2021 View
Capital Allotment Shares
Capital
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Change Person Director Company With Change Date
Officers
9 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Resolution
Resolution
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Capital Allotment Shares
Capital
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Capital Allotment Shares
Capital
11 January 2019 View
Resolution
Resolution
21 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Legacy
Miscellaneous
23 August 2018 View
Capital Alter Shares Subdivision
Capital
27 June 2018 View
Resolution
Resolution
8 June 2018 View
Legacy
Return
2 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2017 View
Incorporation Company
Incorporation
3 January 2017 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

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