Fiinu 2 Limited is a private limited company registered at Meadows Business Park,, Station Approach, Camberley GU17 9AB. Incorporated on 2020-10-26, this 3-year-old company is run by 3 directors.
Director Simon L., appointed on 31 December 2023. Director Marko S., appointed on 31 December 2023. Director David H., appointed on 30 November 2020.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090). According to Companies House records there was a name change on 2023-06-22 and their previous name was Fiinu Bank Limited.
The last confirmation statement was sent on 2022-10-25 and the deadline for the following filing is 2023-11-08. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Meadows Business Park, |
| Office Address2 | Station Approach |
| Town | Camberley |
| Post code | GU17 9AB |
| Country of origin | United Kingdom |
| Registration Number | 12973786 |
| Date of Incorporation | Mon, 26th Oct 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
Position: Corporate Secretary
Appointed: 08 August 2022
Position: Director
Appointed: 30 November 2020
The register of PSCs who own or control the company includes 2 names. As we established, there is Fiinu Holdings Ltd from Weybridge, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Marko S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fiinu Holdings Ltd
Abbey House Wellington Way, Brooklands Business Park, Weybridge, KT13 0TT, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10544700 |
| Notified on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marko S.
| Notified on | 26 October 2020 |
| Ceased on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fiinu Bank | June 22, 2023 |
| Fiinu 2 | August 11, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Debtors | 17 994 | 17 807 |
| Other Debtors | 17 994 | 17 807 |
| Other | ||
| Audit Fees Expenses | ||
| Accrued Liabilities | ||
| Administrative Expenses | 116 824 | 315 986 |
| Amounts Owed To Group Undertakings | 88 326 | 430 323 |
| Average Number Employees During Period | 5 | 8 |
| Balances Amounts Owed To Related Parties | ||
| Capital Reduction Decrease In Equity | ||
| Cash Cash Equivalents | ||
| Cash Cash Equivalents Cash Flow Value | ||
| Creditors | 134 817 | 450 616 |
| Dividends Paid Classified As Financing Activities | ||
| Dividends Paid On Shares Interim | ||
| Income Taxes Paid Refund Classified As Operating Activities | ||
| Interest Paid Classified As Operating Activities | ||
| Interest Payable Similar Charges Finance Costs | ||
| Interest Received Classified As Operating Activities | ||
| Issue Equity Instruments | ||
| Key Management Personnel Compensation Post-employment Benefits | ||
| Key Management Personnel Compensation Short-term Employee Benefits | ||
| Key Management Personnel Compensation Total | ||
| Net Current Assets Liabilities | -116 823 | -432 809 |
| Other Creditors | 7 462 | 7 258 |
| Other Interest Expense | ||
| Other Interest Receivable Similar Income Finance Income | ||
| Other Payables | ||
| Other Taxation Social Security Payable | 39 029 | 13 035 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | ||
| Prepayments | ||
| Profit Loss | -116 824 | -315 986 |
| Profit Loss On Ordinary Activities Before Tax | -116 824 | -315 986 |
| Staff Costs Employee Benefits Expense | ||
| Tax Expense Credit Applicable Tax Rate | ||
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | ||
| Trade Creditors Trade Payables | ||
| Wages Salaries | ||
| Director Remuneration | ||
| Director Remuneration Benefits Including Payments To Third Parties | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2023 filed on: 25th, April 2024 |
accounts | Free Download (29 pages) |
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