FIINU PLC

active Company number 04947859

Public Limited Company · Incorporated on 30th Oct 2003

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SIC code: 70100
Registered office: Weybridge, KT13 8AH
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

FIINU PLC is a public limited company company based in Weybridge. It was incorporated on 30th Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

223 Companies at address View all 329 Companies in postcode View postcode

SICs

View other companies in Weybridge (KT) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AMBA SECRETARIES LIMITED	Corporate secretary	9th May 2022		Not recorded	View profile
AMBA SECRETARIES LIMITED	Corporate secretary	9th May 2022	This company	Not recorded	—
Paul Barnes	Director	20th Oct 2025	This company	British	View profile
David Hopton	Director	8th Jul 2022		British	View profile
Michael Hopton	Director	20th Oct 2025		British	View profile
Sami Kalliola	Director	27th Aug 2025	This company	Finnish	View profile
Simon Leathers	Director	11th Apr 2017		British	View profile
Marko Sjoblom	Director	8th Jul 2022	This company	Finnish	View profile
Marko Petteri Sjoblom	PSC	8th Jul 2022	—	Finnish	View profile
Trevor Neil Brookes (ceased)	PSC	6th Apr 2016	—	British	View profile
Mark Ian Horrocks (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 222

Company	Number	Incorporated	Status
ROCKWOOD ASSET MANAGEMENT LIMITED	16774063	9th Oct 2025	active
ROCKWOOD LEASING LIMITED	16774068	9th Oct 2025	active
ROCKWOOD INTERNATIONAL LIMITED	16759233	2nd Oct 2025	active
KENWISE INVESTMENTS LIMITED	16703161	8th Sep 2025	active
LUXTON COLLECTIVE LIMITED	16277231	26th Feb 2025	active

Showing the latest 5 of 222 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Oct 2003
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Oct 2003 Company incorporated
30th Oct 2003 Robert Parker appointed as Director
30th Oct 2003 Trevor Brookes appointed as Director
30th Oct 2003 Robert Parker appointed as Secretary
30th Oct 2003 Robert Parker appointed as Director
30th Oct 2003 Robert Parker appointed as Secretary
30th Oct 2003 Trevor Brookes appointed as Director
7th Nov 2003 James Bartholomew appointed as Director
7th Nov 2003 James Bartholomew appointed as Director
5th Dec 2003 Peter Teague appointed as Director
5th Dec 2003 Geoffrey Howard-Spink appointed as Director
5th Dec 2003 Peter Teague appointed as Director
5th Dec 2003 Geoffrey Howard-Spink appointed as Director
1st Jan 2005 James Bartholomew resigned as Director
1st Jan 2005 James Bartholomew resigned as Director
8th May 2006 Fiona Ryder appointed as Director
8th May 2006 Samuel Penney appointed as Director
8th May 2006 Samuel Penney appointed as Director
8th May 2006 Fiona Ryder appointed as Director
24th May 2006 Charles Barker-Benfield appointed as Director
24th May 2006 Robert Parker resigned as Secretary
24th May 2006 Charles Barker-Benfield appointed as Secretary
24th May 2006 Robert Parker resigned as Secretary
24th May 2006 Charles Barker-Benfield appointed as Director
24th May 2006 Charles Barker-Benfield appointed as Secretary
31st May 2006 Robert Parker resigned as Director
31st May 2006 Robert Parker resigned as Director
21st Sep 2007 Fiona Ryder resigned as Director
21st Sep 2007 Fiona Ryder resigned as Director
23rd Oct 2008 Mark Horrocks appointed as Director
23rd Oct 2008 Mark Horrocks appointed as Director
19th May 2010 Steven Loftus appointed as Director
19th May 2010 Steven Loftus appointed as Director
11th Nov 2011 Steven Loftus resigned as Director
11th Nov 2011 Steven Loftus resigned as Director
22nd May 2013 Peter Teague resigned as Director
22nd May 2013 Peter Teague resigned as Director
6th Apr 2016 Trevor Neil Brookes appointed as PSC
6th Apr 2016 Mark Ian Horrocks appointed as PSC
24th Aug 2016 Charles Barker-Benfield resigned as Director
24th Aug 2016 Charles Barker-Benfield resigned as Secretary
24th Aug 2016 Samuel Penney appointed as Secretary
24th Aug 2016 Samuel Penney appointed as Secretary
24th Aug 2016 Charles Barker-Benfield resigned as Director
24th Aug 2016 Charles Barker-Benfield resigned as Secretary
11th Apr 2017 Simon Leathers appointed as Director
25th Aug 2017 Geoffrey Howard-Spink resigned as Director
25th Aug 2017 Timothy Hipperson appointed as Director
25th Aug 2017 Geoffrey Howard-Spink resigned as Director
1st May 2020 Trevor Brookes resigned as Director
1st May 2020 Trevor Brookes resigned as Director
15th Sep 2020 Trevor Neil Brookes ceased to be a PSC
1st Nov 2020 David Trevorrow appointed as Secretary
1st Nov 2020 David Trevorrow appointed as Secretary
2nd Nov 2020 David Trevorrow appointed as Director
2nd Nov 2020 David Trevorrow appointed as Director
20th Nov 2020 Samuel Penney resigned as Secretary
20th Nov 2020 Samuel Penney resigned as Secretary
9th May 2022 AMBA SECRETARIES LIMITED appointed as Corporate secretary
9th May 2022 Samuel Penney resigned as Director
9th May 2022 David Trevorrow resigned as Director
9th May 2022 David Trevorrow resigned as Secretary
9th May 2022 Samuel Penney resigned as Director
9th May 2022 AMBA SECRETARIES LIMITED appointed as Corporate secretary
9th May 2022 David Trevorrow resigned as Director
9th May 2022 David Trevorrow resigned as Secretary
8th Jul 2022 Mark Horrocks resigned as Director
8th Jul 2022 Huw Evans appointed as Director
8th Jul 2022 Joseph Liow Yune Loy appointed as Director
8th Jul 2022 Christopher Sweeney appointed as Director
8th Jul 2022 Timothy Hipperson resigned as Director
8th Jul 2022 Joseph Liow Yune Loy appointed as Director
8th Jul 2022 Huw Evans appointed as Director
8th Jul 2022 Philip Tansey appointed as Director
8th Jul 2022 Marko Sjoblom appointed as Director
8th Jul 2022 Christopher Sweeney appointed as Director
8th Jul 2022 Mark Horrocks resigned as Director
8th Jul 2022 David Hopton appointed as Director
8th Jul 2022 Marko Petteri Sjoblom appointed as PSC
8th Jul 2022 Mark Ian Horrocks ceased to be a PSC
28th Jun 2023 Philip Tansey resigned as Director
31st Dec 2023 Huw Evans resigned as Director
31st Dec 2023 Joseph Liow Yune Loy resigned as Director
31st Dec 2023 Christopher Sweeney resigned as Director
31st Dec 2023 Joseph Liow Yune Loy resigned as Director
31st Dec 2023 Huw Evans resigned as Director
31st Dec 2023 Christopher Sweeney resigned as Director
5th Mar 2025 Feyzullah Egriboyun appointed as Director
22nd Aug 2025 Feyzullah Egriboyun resigned as Director
27th Aug 2025 Sami Kalliola appointed as Director
27th Aug 2025 Sami Kalliola appointed as Director
27th Aug 2025 Mark Wallace appointed as Director
20th Oct 2025 Michael Hopton appointed as Director
20th Oct 2025 Mark Wallace resigned as Director
20th Oct 2025 Paul Barnes appointed as Director
29th Oct 2025 Confirmation statement made up
26th Jun 2026 Sami Kalliola resigned as Director
30th Jun 2027 Next accounts due

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