FIINU PLC
04947859 · Active · Plc · 22 yrs · Weybridge
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 12 Nov 2026 (last filed 29 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
12 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FIINU PLC
04947859Active· Plc· England Wales· 2003-10-30Incorporated 2003-10-30Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- KALLIOLA, Sami Sebastian· DirectorResigned 2026-06-26
- BARNES, Paul· DirectorAppointed 2025-10-20
- HOPTON, Michael Alwyn· DirectorAppointed 2025-10-20
- WALLACE, Mark Andrew· DirectorResigned 2025-10-20
AMBA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-05-09
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BARNES, Paul
Director
- Appointed
- 2025-10-20
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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HOPTON, David
Director
- Appointed
- 2022-07-08
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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HOPTON, Michael Alwyn
Director
- Appointed
- 2025-10-20
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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LEATHERS, Simon Michael
Director
- Appointed
- 2017-04-11
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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SJOBLOM, Marko Petteri, Dr
Director
- Appointed
- 2022-07-08
- Nationality
- Finnish
- Residence
- Belgium
- Born
- 12/1970
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BARKER-BENFIELD, Charles Vere
Secretary
- Appointed
- 2006-05-24
- Resigned
- 2016-08-24
- Nationality
- British
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PARKER, Robert Glyn
Secretary
- Appointed
- 2003-10-30
- Resigned
- 2006-05-24
- Nationality
- British
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PENNEY, Samuel Ross
Secretary
- Appointed
- 2016-08-24
- Resigned
- 2020-11-20
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TREVORROW, David John
Secretary
- Appointed
- 2020-11-01
- Resigned
- 2022-05-09
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BARKER-BENFIELD, Charles Vere
Director
- Appointed
- 2006-05-24
- Resigned
- 2016-08-24
- Nationality
- British
- Residence
- England
- Born
- 01/1954
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BARTHOLOMEW, James Neil
Director
- Appointed
- 2003-11-07
- Resigned
- 2005-01-01
- Nationality
- British
- Born
- 10/1967
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BROOKES, Trevor Neil
Director
- Appointed
- 2003-10-30
- Resigned
- 2020-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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EGRIBOYUN, Feyzullah
Director
- Appointed
- 2025-03-05
- Resigned
- 2025-08-22
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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EVANS, Huw Alistair
Director
- Appointed
- 2022-07-08
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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HIPPERSON, Timothy Robert
Director
- Appointed
- 2017-08-25
- Resigned
- 2022-07-08
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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HORROCKS, Mark Ian
Director
- Appointed
- 2008-10-23
- Resigned
- 2022-07-08
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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HOWARD-SPINK, Geoffrey
Director
- Appointed
- 2003-12-05
- Resigned
- 2017-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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KALLIOLA, Sami Sebastian
Director
- Appointed
- 2025-08-27
- Resigned
- 2026-06-26
- Nationality
- Finnish
- Residence
- Switzerland
- Born
- 01/1971
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LIOW YUNE LOY, Joseph Jerry
Director
- Appointed
- 2022-07-08
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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LOFTUS, Steven Liam
Director
- Appointed
- 2010-05-19
- Resigned
- 2011-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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PARKER, Robert Glyn
Director
- Appointed
- 2003-10-30
- Resigned
- 2006-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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PENNEY, Samuel Ross
Director
- Appointed
- 2006-05-08
- Resigned
- 2022-05-09
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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RYDER, Fiona Winifred Mary
Director
- Appointed
- 2006-05-08
- Resigned
- 2007-09-21
- Nationality
- British
- Born
- 05/1967
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SWEENEY, Christopher Francis
Director
- Appointed
- 2022-07-08
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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TANSEY, Philip
Director
- Appointed
- 2022-07-08
- Resigned
- 2023-06-28
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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TEAGUE, Peter Roy
Director
- Appointed
- 2003-12-05
- Resigned
- 2013-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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TREVORROW, David John
Director
- Appointed
- 2020-11-02
- Resigned
- 2022-05-09
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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WALLACE, Mark Andrew
Director
- Appointed
- 2025-08-27
- Resigned
- 2025-10-20
- Nationality
- British
- Residence
- Switzerland
- Born
- 06/1959
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