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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-08 (in 6mo)

Last made up 2025-10-25

Watchouts

None on the register

Cash

£1M

-83.3% vs 2022

Net assets

Equity attributable

Employees

23

+109.1% highest in 3 filed years

Profit before tax

Period ending 2023-12-31

Name history

Renamed 2 times since incorporation

  1. FIINU 2 LIMITED 2023-06-22 → present
  2. FIINU BANK LIMITED 2022-08-11 → 2023-06-22
  3. FIINU 2 LTD 2020-10-26 → 2022-08-11

Accounts

4-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Metric Trend 2021-03-312022-03-312022-12-312023-12-31
Turnover
Operating profit
Profit before tax -£116,824
Net profit -£116,824
Cash £0£6,805,028£1,138,650
Total assets less current liabilities
Net assets
Equity -£116,823£7,061,496£4,289,091
Average employees 51123
Wages £2,339,719

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
F.W. Smith, Riches & Co.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“This represents a material uncertainty that may cast significant doubt on the company's ability to continue as a going concern. However, the Directors have a reasonable expectation that this uncertainty can be managed to a successful outcome, and based on that assessment, the company will have adequate resources to continue in operational existence for the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 8 resigned

Name Role Appointed Born Nationality
AMBA SECRETARIES LIMITED Corporate Secretary 2022-08-08
HOPTON, David Director 2020-11-30 Sep 1949 British
HOPTON, Michael Alwyn Director 2025-11-13 Nov 1977 British
LEATHERS, Simon Michael Director 2023-12-31 Aug 1974 British
SJOBLOM, Marko Petteri, Dr Director 2023-12-31 Dec 1970 Finnish
Show 8 resigned officers
Name Role Appointed Resigned
ARNOLD, Katrina Irene Matilda Director 2020-11-30 2023-12-31
ELLIOTT-JONES, Brennan Richard Director 2020-10-26 2021-03-15
EVANS, Huw Alistair Director 2022-08-08 2023-12-31
EVANS, William Mark Director 2020-11-30 2022-07-19
LOY, Joseph Jerry Liow Yune Director 2020-11-30 2023-12-31
RESNICK, Charles Alexander Director 2022-12-08 2023-12-31
SJOBLOM, Marko, Dr. Director 2020-11-30 2022-03-31
SWEENEY, Christopher Francis Director 2022-05-01 2023-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fiinu Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-30 Active
Dr Marko Sjoblom Individual Shares 75–100%, Voting 75–100%, Appoints directors 2020-10-26 Ceased 2020-11-30

Filing timeline

Last 20 of 59 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-12-27 RESOLUTIONS Resolution
Date Type Category Description
2025-11-14 AP01 officers Appoint person director company with name date PDF
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-17 AA accounts Accounts with accounts type full
2024-10-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-31 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-04-25 AA accounts Accounts with accounts type full PDF
2024-01-02 AP01 officers Appoint person director company with name date PDF
2024-01-02 AP01 officers Appoint person director company with name date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-12-27 SH19 capital Capital statement capital company with date currency figure
2023-12-27 SH20 capital Legacy
2023-12-27 CAP-SS insolvency Legacy
2023-12-27 RESOLUTIONS resolution Resolution
2023-11-24 AD01 address Change registered office address company with date old address new address PDF
2023-11-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-20 AA accounts Accounts with accounts type total exemption full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page