Company · Weybridge
Fiinu Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Christopher Francis Sweeney 2022-2023 View profile
- Huw Alistair Evans 2022-2023 View profile
- Joseph Jerry Liow-Yune-Loy 2021-2022 View profile
- Brennan Richard Elliott-Jones 2020-2020 View profile
- Katrina Irene Matilda Arnold 2020-2020 View profile
- Jerry Loy 2020-2020 View profile
- Mark William Evans 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 03/01/2017
- Registered office
- Weybridge
- Previous names
- Fiinu LTD (until 12/02/2021)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fiinu PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07
Group
- Fiinu Holdings Limited
is controlled by Fiinu PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 · source: Companies House PSC register - Fiinu PLC
is controlled by Mark Ian Horrocks
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-07-08 · source: Companies House PSC register
Ultimately controlled by Mark Ian Horrocks.
20 other companies in this group
- 06546384
- Immedia Broadcasting Limited
- The Cube Group of Companies Limited
- Fiinu PLC
- Open Golf and Leisure Limited
- Sense Assets Limited
- Intrinsic Capital Services Limited
- Briery Close (Snooker Room) Limited
- Intrinsic Capital London Limited
- IME Trustees Limited
- Intrinsic Capital LLP
- Sunset Effects Limited
- Fiinu Services LTD
- 12278195
- 06546391
- Cube Music Limited
- Fiinu 2 Limited
- Marshdale Properties Limited
- Dewscope Limited
- 13996980
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Simon Michael Leathers Director · appointed 2023
- Dr Marko Sjoblom Director · appointed 2023
- Michael Alwyn Hopton Director · appointed 2025
- David Hopton Director · appointed 2020
Directors past 6 years
- David Hopton Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Simon Michael Leathers Director · appointed 2023
- Dr Marko Sjoblom Director · appointed 2023
- Michael Alwyn Hopton Director · appointed 2025
- David Hopton Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10544700
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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