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Company · Weybridge

Fiinu 2 Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fiinu 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Charles Alexander Resnick 2022-2023 Director View profile
  2. Huw Alistair Evans 2022-2023 Director View profile
  3. Christopher Francis Sweeney 2022-2023 Director View profile
  4. William Mark Evans 2020-2022 Director View profile
  5. Dr Marko Sjoblom 2020-2022 Director View profile
  6. Katrina Irene Matilda Arnold 2020-2023 Director View profile
  7. Jerry Loy 2020-2023 Director View profile
  8. Brennan Richard Elliott-Jones 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
26/10/2020
Registered office
Weybridge
Previous names
Fiinu Bank Limited (until 22/06/2023)
Fiinu 2 LTD (until 11/08/2022)

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.

Group

  1. Fiinu 2 Limited is controlled by Fiinu Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 · source: Companies House PSC register
  2. 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
  3. 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

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

2.8y median 2.5y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 5Finance 3Dormant 2Tech and media 2

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
12973786
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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