OpenCompanies

Fiinu PLC

Company number
04947859
Status
Active
Type
Public Limited Company
Incorporated
30 Oct 2003
Nature of business
Activities of head offices

Registered office

Ibex House
Baker Street
Weybridge
KT13 8AH

Previous names

  • Nubor PLC (until 6 Nov 2003)
  • Immedia Broadcasting PLC (until 5 Sep 2008)
  • Immedia Group PLC (until 12 May 2022)
  • Immediate Acquisition PLC (until 13 Jul 2022)

Officers

NameRoleAppointedResigned
BARTHOLOMEW, James Neil Director 7 Nov 2003 1 Jan 2005
PARKER, Robert Glyn Secretary 30 Oct 2003 24 May 2006
PARKER, Robert Glyn Director 30 Oct 2003 31 May 2006
RYDER, Fiona Winifred Mary Director 8 May 2006 21 Sep 2007
LOFTUS, Steven Liam Director 19 May 2010 11 Nov 2011
TEAGUE, Peter Roy Director 5 Dec 2003 22 May 2013
BARKER-BENFIELD, Charles Vere Director 24 May 2006 24 Aug 2016
BARKER-BENFIELD, Charles Vere Secretary 24 May 2006 24 Aug 2016
HOWARD-SPINK, Geoffrey Director 5 Dec 2003 25 Aug 2017
BROOKES, Trevor Neil Director 30 Oct 2003 1 May 2020
PENNEY, Samuel Ross Secretary 24 Aug 2016 20 Nov 2020
TREVORROW, David John Director 2 Nov 2020 9 May 2022
TREVORROW, David John Secretary 1 Nov 2020 9 May 2022
PENNEY, Samuel Ross Director 8 May 2006 9 May 2022
HIPPERSON, Timothy Robert Director 25 Aug 2017 8 Jul 2022
HORROCKS, Mark Ian Director 23 Oct 2008 8 Jul 2022
TANSEY, Philip Director 8 Jul 2022 28 Jun 2023
LIOW YUNE LOY, Joseph Jerry Director 8 Jul 2022 31 Dec 2023
EVANS, Huw Alistair Director 8 Jul 2022 31 Dec 2023
SWEENEY, Christopher Francis Director 8 Jul 2022 31 Dec 2023
EGRIBOYUN, Feyzullah Director 5 Mar 2025 22 Aug 2025
WALLACE, Mark Andrew Director 27 Aug 2025 20 Oct 2025
KALLIOLA, Sami Sebastian Director 27 Aug 2025 26 Jun 2026
HOPTON, Michael Alwyn Director 20 Oct 2025
BARNES, Paul Director 20 Oct 2025
HOPTON, David Director 8 Jul 2022
SJOBLOM, Marko Petteri, Dr Director 8 Jul 2022
AMBA SECRETARIES LIMITED Corporate-Secretary 9 May 2022
LEATHERS, Simon Michael Director 11 Apr 2017

Control

NameNature of controlNotifiedCeased
Mr Trevor Neil Brookes Significant Influence Or Control 6 Apr 2016 15 Sep 2020
Mr Mark Ian Horrocks Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Jul 2022
Dr Marko Petteri Sjoblom Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jul 2022

Accounts

Year ended Employees
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 4
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data