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Basware Holdings Limited

Basware Holdings Limited is an active company incorporated on 7 March 2006 with the registered office located in London, City of London. Basware Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05732676
Private limited company
Age
19 years
Incorporated 7 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address for the past 9 years
Telephone
08456711953
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1968
Director • Cfo • Finnish • Lives in Finland • Born in Mar 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glantus Ltd
Jason Mark Kurtz is a mutual person.
Active
Meridian Cost Benefit Limited
Jason Mark Kurtz is a mutual person.
Active
Basware Shared Services Limited
Mr Martti Tapani Nurminen is a mutual person.
Active
Cogent Consulting UK Limited
Jason Mark Kurtz is a mutual person.
Active
Glantus UK Limited
Mr Martti Tapani Nurminen is a mutual person.
Active
Statementmatching.Com Limited
Jason Mark Kurtz is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
£10.25M
Increased by £239K (+2%)
Employees
58
Decreased by 12 (-17%)
Total Assets
£9.08M
Increased by £1.96M (+27%)
Total Liabilities
-£5.47M
Increased by £1.41M (+35%)
Net Assets
£3.61M
Increased by £549K (+18%)
Debt Ratio (%)
60%
Increased by 3.2% (+6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Jason Mark Kurtz Appointed
1 Year 11 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Notification of PSC Statement
2 Years 5 Months Ago on 3 May 2023
New Charge Registered
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Basware Oyj (PSC) Details Changed
2 Years 9 Months Ago on 18 Jan 2023
Basware Oy (PSC) Resigned
2 Years 10 Months Ago on 10 Dec 2022
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Submitted on 26 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 11 Mar 2024
Appointment of Jason Mark Kurtz as a director on 2 November 2023
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Notification of a person with significant control statement
Submitted on 3 May 2023
Repayment History
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