Founded in 2017, Fiinu Holdings, classified under reg no. 10544700 is an active company. Currently registered at Meadows Business Park, GU17 9AB, Camberley the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 12th Feb 2021 Fiinu Holdings Limited is no longer carrying the name Fiinu.
The firm has 3 directors, namely Simon L., Marko S. and David H.. Of them, David H. has been with the company the longest, being appointed on 13 February 2020 and Simon L. and Marko S. have been with the company for the least time - from 31 December 2023. As of 27 April 2024, there were 8 ex directors - Christopher S., Huw E. and others listed below. There were no ex secretaries.
| Office Address | Meadows Business Park, |
| Office Address2 | Station Approach |
| Town | Camberley |
| Post code | GU17 9AB |
| Country of origin | United Kingdom |
| Registration Number | 10544700 |
| Date of Incorporation | Tue, 3rd Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
Position: Corporate Secretary
Appointed: 08 September 2022
Position: Director
Appointed: 13 February 2020
The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Fiinu Plc from Weybridge, England. This PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Marko S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Fiinu Plc
Abbey House Wellington Way, Brooklands Business Park, Weybridge, KT13 0TT, England
| Legal authority | England |
| Legal form | Plc |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 04947859 |
| Notified on | 7 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marko S.
| Notified on | 3 January 2017 |
| Ceased on | 7 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Fiinu | February 12, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 18 319 | 86 007 | 1 156 128 | 594 914 | 275 370 |
| Current Assets | 18 319 | 86 073 | 1 156 872 | 985 982 | 830 010 |
| Debtors | 66 | 744 | 391 068 | 554 640 | |
| Other Debtors | 66 | 744 | |||
| Property Plant Equipment | 11 829 | 11 470 | 9 016 | 7 897 | 5 411 |
| Other | |||||
| Audit Fees Expenses | 4 000 | ||||
| Accrued Liabilities | 619 025 | ||||
| Accumulated Amortisation Impairment Intangible Assets | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 484 | 8 469 | 13 913 | 18 738 | 21 224 |
| Acquired Through Business Combinations Intangible Assets | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | |||||
| Administrative Expenses | 1 543 754 | 656 970 | |||
| Amounts Owed By Other Related Parties Other Than Directors | 431 332 | ||||
| Amounts Owed By Related Parties | 88 326 | 431 332 | |||
| Amounts Owed To Parent Entities | |||||
| Amounts Owed To Subsidiaries | |||||
| Average Number Employees During Period | 3 | 5 | 7 | 2 | |
| Balances Amounts Owed By Related Parties | |||||
| Balances Amounts Owed To Related Parties | |||||
| Capital Reduction Decrease In Equity | |||||
| Cash Cash Equivalents | 594 914 | 275 370 | |||
| Cash Cash Equivalents Cash Flow Value | 275 370 | ||||
| Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities | |||||
| Creditors | 629 974 | 485 528 | 391 935 | 583 031 | 708 846 |
| Current Tax Assets | 95 150 | ||||
| Current Tax For Period | |||||
| Dividends Paid Classified As Financing Activities | |||||
| Dividends Paid On Shares Interim | |||||
| Dividends Received Classified As Operating Activities | |||||
| Financial Assets | 2 | ||||
| Fixed Assets | 7 899 | 5 413 | |||
| Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax | |||||
| Further Item Tax Increase Decrease Component Adjusting Items | -14 250 | ||||
| Gain Loss On Financial Assets Initially Designated Fair Value Recognised In Profit Or Loss | |||||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 64 | ||||
| Impairment Loss Intangible Assets | |||||
| Impairment Loss Property Plant Equipment | |||||
| Income Taxes Paid Refund Classified As Operating Activities | -95 150 | ||||
| Increase Decrease In Cash Cash Equivalents After Foreign Exchange Differences Changes In Consolidation | |||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 484 | 4 985 | 5 444 | 2 486 | |
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | |||||
| Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | |||||
| Intangible Assets Gross Cost | 3 500 | 29 563 | |||
| Intangible Assets Including Right-of-use Assets | 29 563 | ||||
| Interest Paid Classified As Operating Activities | -1 222 | ||||
| Interest Payable Similar Charges Finance Costs | 1 222 | ||||
| Interest Received Classified As Operating Activities | |||||
| Investments Fixed Assets | 2 | 2 | |||
| Investments In Subsidiaries | 2 | 2 | |||
| Issue Equity Instruments | 10 000 | 547 699 | 2 099 227 | 800 000 | 399 982 |
| Net Current Assets Liabilities | -611 655 | -399 455 | 764 937 | 402 951 | 121 164 |
| Number Shares Issued Fully Paid | 100 000 000 | ||||
| Other Creditors | 629 974 | 480 138 | 294 466 | 550 487 | 626 436 |
| Other Interest Receivable Similar Income Finance Income | |||||
| Other Payables | 152 | ||||
| Other Taxation Social Security Payable | 308 | 92 386 | 24 438 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Prepayments | |||||
| Proceeds From Issuing Shares | -399 982 | ||||
| Profit Loss | -609 826 | -335 858 | -937 289 | -1 333 247 | -684 255 |
| Property Plant Equipment Excluding Right-of-use Assets | 5 411 | ||||
| Property Plant Equipment Gross Cost | 15 313 | 19 939 | 22 929 | 26 635 | 1 235 |
| Property Plant Equipment Including Right-of-use Assets | 5 411 | ||||
| Purchase Intangible Assets | -26 063 | ||||
| Purchase Property Plant Equipment | |||||
| Recoverable Value-added Tax | 28 157 | ||||
| Tax Expense Credit Applicable Tax Rate | -125 056 | ||||
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | |||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 473 | ||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 263 | ||||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 137 570 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -95 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 15 313 | 4 626 | 2 990 | ||
| Total Assets Less Current Liabilities | -599 826 | -387 985 | 773 953 | 410 850 | 126 577 |
| Total Current Tax Expense Credit | |||||
| Trade Creditors Trade Payables | 5 082 | 5 083 | 15 568 | 89 668 | |
| Trade Other Payables | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Sun, 31st Dec 2023 new director was appointed. filed on: 2nd, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy