# Fiinu PLC

## Details

- **Company number:** [04947859](https://find-and-update.company-information.service.gov.uk/company/04947859)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 30 Oct 2003
- **Registered office:** IBEX HOUSE, BAKER STREET, WEYBRIDGE, KT13 8AH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2022 | 4 |




## Controls

- [Fiinu Holdings Limited](/company/10544700) (10544700)
- [IME Trustees Limited](/company/04552356) (04552356)



## Directors' other companies

- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Prax Hurricane Gwa Limited](/company/10656130)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Trinity Exploration And Production Services (UK) Limited](/company/06581076)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Prax Hurricane Holdings Limited](/company/10654801)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Echo Energy C D And LLC Ltd](/company/11029613)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Antev Limited](/company/08764600)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Momart International Limited](/company/03375326)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Fiinu Services Ltd](/company/12973742)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Echo Energy Tapi Aike Ltd](/company/11029574)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Eco Energy Ta Op Ltd](/company/11031381)
- [AMBA SECRETARIES LIMITED](/person/5401000) - corporate-secretary at [Prax Hurricane (Whirlwind) Limited](/company/10654845)



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