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FIINU PLC — Investor Relations & Filings

Ticker · BANK ISIN · GB0033881904 LEI · 213800XSRH9SNN1EXX92 IL Financial and insurance activities
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Filings indexed 235 across all filing types
Latest filing 2014-02-26 Major Shareholding Noti…
Country GB United Kingdom
Listing IL BANK

About FIINU PLC

https://fiinu.com/

Fiinu PLC is a financial technology company that develops and provides bank-grade solutions. The company's flagship product is the Plugin Overdraft®, a proprietary platform that utilizes Open Banking and artificial intelligence. This unbundled solution allows consumers to access an overdraft without switching their primary bank account, addressing a market gap for individuals who lack access to traditional overdraft credit. The platform reimagines traditional credit risk models to broaden consumer choice. In addition to its consumer technology, Fiinu operates a foreign exchange (FX) business with a strategic focus on supporting importers and exporters in Poland's economy. The company combines financial technology with expertise in banking and FX to create solutions for consumers, financial institutions, and enterprises.

Recent filings

Filing Released Lang Actions
Holding(s) in Company
Major Shareholding Notification Classification · 100% confidence The document is a 'TR-1: Notification of Major Interest in Shares' form, which is the standard regulatory filing used in the UK to report changes in significant share ownership (crossing thresholds). The content explicitly details the identity of the issuer (Immedia Group PLC), the person subject to the notification (Hargreave Hale Limited), and the transaction details regarding voting rights. This fits the definition of a Major Shareholding Notification (MRQ).
2014-02-26 English
Trading Update
Regulatory Filings Classification · 98% confidence The document is a 'Trading Update' issued by Immedia Group PLC via the Regulatory News Service (RNS). It provides preliminary financial highlights (turnover and profit expectations) for the fiscal year ending 31 December 2013, ahead of the full audited results. Since it is an initial announcement of financial performance rather than the full annual report or a formal earnings release, and it is distributed via RNS, it fits the definition of an Earnings Release (ER) as it provides key financial highlights for a period.
2014-02-12 English
Dealing by Director
Director's Dealing Classification · 100% confidence The document is titled 'Dealing by Director' and explicitly details a share purchase transaction by the company's Chief Executive Officer, Mr. Trevor Brookes. This falls directly under the definition of a Director's Dealing (DIRS) report, which covers personal share transactions by company directors and executives.
2014-01-23 English
Holdings in Company
Major Shareholding Notification Classification · 100% confidence The document is an RNS (Regulatory News Service) announcement from the London Stock Exchange regarding a change in shareholding interests (Mrs AM Clough and Mr RD Clough). It explicitly states 'Holdings in Company' and describes a situation where a previously notifiable interest is no longer notifiable. This fits the definition of a Major Shareholding Notification (MRQ).
2014-01-14 English
Change of Registered Office Address
Regulatory Filings Classification · 100% confidence The document is a short announcement (under 1,000 characters) issued via the Regulatory News Service (RNS) regarding a change in the company's registered office address. Since this is a miscellaneous corporate update that does not fit into specific categories like financial reports, board changes, or share transactions, it falls under the fallback category for general regulatory announcements.
2013-12-17 English
EMI SHARE OPTION SCHEME
Regulatory Filings Classification · 98% confidence The document is an RNS (Regulatory News Service) announcement from Immedia Group PLC regarding the grant of EMI share options to directors and staff. While it mentions directors, it is not a 'Director's Dealing' (DIRS) in the sense of a personal trade, but rather a corporate grant of options. It does not fit the criteria for a report publication announcement (RPA) as it is the primary disclosure of the option scheme details itself. Given the nature of the announcement regarding share-based compensation and capital structure, it falls under the general regulatory filing category for corporate announcements.
2013-10-18 English

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