By when must FIINU PLC's directors verify their identity with Companies House?

Directors of FIINU PLC must verify their identity with Companies House by 2026-11-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of FIINU PLC's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

FIINU PLC

04947859 · Plc · 22 years old

Ibex House, Weybridge, KT13 8AH

SIC 70100

Companies House data checked 8 September 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FIINU PLC (ECCTA)

Directors of FIINU PLC must verify their identity by 2026-11-12.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARNES, Pauldirectorsince 2025-10-20

HOPTON, Daviddirectorsince 2022-07-08· also at IME TRUSTEES LIMITED, FIINU 2 LIMITED, FIINU HOLDINGS LIMITED and 16 more

HOPTON, Michael Alwyndirectorsince 2025-10-20· also at FIINU 2 LIMITED, FIINU HOLDINGS LIMITED, FIINU SERVICES LTD and 1 more

LEATHERS, Simon Michaeldirectorsince 2017-04-11· also at FIINU 2 LIMITED, FIINU HOLDINGS LIMITED, FIINU SERVICES LTD and 9 more

SJOBLOM, Marko Petteri, Drdirectorsince 2022-07-08

Company secretary

AMBA SECRETARIES LIMITEDcorporate-secretarysince 2022-05-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A MILLION ADS HOLDINGS LIMITEDactivevia HIPPERSON, Timothy Robert

A.R.E. BUSINESS & PROFESSIONAL LIMITEDactivevia TANSEY, Philip

AFIN BANK LIMITEDactivevia EVANS, Huw Alistair, LIOW YUNE LOY, Joseph Jerry

ANISA SUPPLY CHAIN SOLUTIONS LIMITEDactivevia TEAGUE, Peter Roy

ASIMILAR GROUP PLCactivevia HORROCKS, Mark Ian

and 100 more active

In liquidation

ADLUDIO LIMITEDliquidationvia HIPPERSON, Timothy Robert

GENCLOSE LIMITEDliquidationvia HOPTON, David

JAMES BELLINI ASSOCIATES LIMITEDliquidationvia HOWARD-SPINK, Geoffrey

LEADING GUIDES LIMITEDliquidationvia TANSEY, Philip

RBG HOLDINGS PLCliquidationvia PARKER, Robert Glyn

and 3 more in liquidation

Dissolved

17 AND 18 THREE YARD LIMITEDdissolvedvia HORROCKS, Mark Ian

ABBEY NATIONAL (AMERICA) HOLDINGS LIMITEDdissolvedvia HOPTON, David

ABBOTTSHAM LIMITEDdissolvedvia BARKER-BENFIELD, Charles Vere

AIRBLOCKS LIMITEDdissolvedvia LOFTUS, Steven Liam

AITKEN CAMPBELL & COMPANY LIMITEDdissolvedvia HOPTON, David

and 117 more dissolved

Other status

IBL REALISATIONS LIMITEDadministrationvia BARKER-BENFIELD, Charles Vere, BARTHOLOMEW, James Neil, BROOKES, Trevor Neil, LOFTUS, Steven Liam, PARKER, Robert Glyn, PENNEY, Samuel Ross, TREVORROW, David John

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Dr Marko Petteri Sjoblom

Individual

Verification pending · 2026-11-12

Owns 25-50% of shares

Holds 25-50% of voting rights

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