Exact UK legal entity

FIINU PLC

04947859 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated30 October 2003
Accounts due30 June 2027
Confirmation due12 November 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Kindred Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800XSRH9SNN1EXX92
GLEIF legal name: FIINU PLC
Registration status: ISSUED
Next renewal: 3 December 2026

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Amba Secretaries LimitedCH04 · Officers
  2. Accounts made up to 31 December 2025AA · Accounts
  3. Officers — Sami Sebastian KalliolaTM01 · Officers
  4. MiscellaneousRP01SH01 · Miscellaneous
  5. MiscellaneousRP01SH01 · Miscellaneous
  6. Officers — Mr Paul BarnesCH01 · Officers
  7. Confirmation Statement made up to 29 October 2025CS01 · Confirmation Statement
  8. AddressAD02 · Address
  9. AddressAD04 · Address
  10. Officers — Mr Paul BarnesAP01 · Officers
  11. Persons With Significant Control dated 27 August 2025PSC04 · Persons With Significant Control
  12. Persons With Significant Control dated 27 August 2025PSC04 · Persons With Significant Control
  13. Officers — Mark Andrew WallaceTM01 · Officers
  14. Officers — Mr Michael Alwyn HoptonAP01 · Officers
  15. CapitalSH01 · Capital
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Dr Marko Petteri SjoblomNotified 8 July 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Mr Mark Ian HorrocksNotified 6 April 2016 · ceased 8 July 2022Ownership Of Shares 25 To 50 Percent
  3. Mr Trevor Neil BrookesNotified 6 April 2016 · ceased 15 September 2020Significant Influence Or Control
Governance

6 active officers

  1. AMBA SECRETARIES LIMITEDCorporate Secretary · appointed 9 May 2022
  2. Paul BARNESDirector · appointed 20 October 2025
  3. David HOPTONDirector · appointed 8 July 2022
  4. Michael Alwyn HOPTONDirector · appointed 20 October 2025
  5. Simon Michael LEATHERSDirector · appointed 11 April 2017
  6. Marko Petteri, Dr SJOBLOMDirector · appointed 8 July 2022

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details