AIM Rule 26

This section of the website contains information required to be disclosed by AIM Rule 26 of the AIM Rules for Companies.

Description of Business

Fiinu Plc is a group holding company that through its operational subsidiaries operates in the field of fintech, big data, and digital banking (subject to obtaining banking licence). Fiinu Plc’s ordinary shares are traded on the AIM market with the ticker ‘BANK’.

The group has two operational subsidiaries:

  • Fiinu Holdings Limited (registered in England and Wales Company number 10544700) develops intellectual property and fintech modules, which will include a range of innovative new products including big data insights, and;

  • Fiinu 2 Limited (registered in England & Wales Company number 12973786) which plans to apply for a UK banking licence from the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA).

 
 

Country of Incorporation

England and Wales
Company number 04947859

Registered Office

Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

The Directors of the Company were appointed on the successful admission to the AIM Market on 8 July 2022.

The Group has established a remuneration committee (the “Remuneration Committee”) and an audit committee (the “Audit Committee”) with formally delegated duties and responsibilities.

as of 05 November 2024