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Finebase Limited

Finebase Limited is an active company incorporated on 19 April 2001 with the registered office located in London, Greater London. Finebase Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04201651
Private limited company
Age
24 years
Incorporated 19 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
103-104 St Johns Wood Terrace
London
NW8 6PL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in England • Born in May 1989
Director • Estate Agent • British • Lives in England • Born in May 1961
Director • Property Consultant • British • Lives in UK • Born in Mar 1949
Mr Martin Lotzer
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Sep 1984
Mr Peter Gladwyn Symmonds
PSC • Barbadian • Lives in Barbados • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenholme Enterprises Limited
Simon Robert Mautner and Mr Neil Andrew Sloam are mutual people.
Active
Blenheim Mews Residents Company Limited
Mr Neil Andrew Sloam is a mutual person.
Active
Prometheus Capital Holdings (UK) Ltd
Mr Neil Andrew Sloam is a mutual person.
Active
Finebase W9 Limited
Mr Neil Andrew Sloam is a mutual person.
Active
Summerfield Housing Limited
Miss Natasha Claire Craig is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.47K
Increased by £2.23K (+99%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£520.48K
Decreased by £380.98K (-42%)
Total Liabilities
-£1.96M
Decreased by £150.21K (-7%)
Net Assets
-£1.44M
Decreased by £230.77K (+19%)
Debt Ratio (%)
377%
Increased by 142.81% (+61%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mr Peter Gladwyn Symmonds (PSC) Details Changed
5 Months Ago on 24 Mar 2025
Edgar Armand Frechette (PSC) Appointed
8 Months Ago on 16 Dec 2024
Robert Andrew Haas (PSC) Appointed
8 Months Ago on 16 Dec 2024
Peter Gladwyn Symmonds (PSC) Appointed
8 Months Ago on 16 Dec 2024
Thomas Silvester Bargetze (PSC) Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 30 Apr 2025
Change of details for Mr Peter Gladwyn Symmonds as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Notification of Peter Gladwyn Symmonds as a person with significant control on 16 December 2024
Submitted on 20 Mar 2025
Notification of Edgar Armand Frechette as a person with significant control on 16 December 2024
Submitted on 20 Mar 2025
Notification of Robert Andrew Haas as a person with significant control on 16 December 2024
Submitted on 20 Mar 2025
Cessation of Thomas Silvester Bargetze as a person with significant control on 16 December 2024
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 2 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Registration of charge 042016510002, created on 25 July 2023
Submitted on 27 Jul 2023
Repayment History
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