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Finerbase Ltd

Finerbase Ltd is an active company incorporated on 11 December 2014 with the registered office located in London, Greater London. Finerbase Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09351898
Private limited company
Age
10 years
Incorporated 11 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (12 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 30 Dec29 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
Fourth Floor
11 Berkeley Street
London
W1J 8DS
England
Same address for the past 5 years
Telephone
020 81429209
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Malta • Born in Apr 1975
Director • Cheif Executive Officer • Hungarian • Lives in England • Born in Apr 1983
Mr. Denisz Andras Nagy
PSC • Hungarian • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Truvity UK Ltd
Denisz Andras Nagy is a mutual person.
Active
RMS Capital LLP
Denisz Andras Nagy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£314K
Decreased by £593K (-65%)
Turnover
£2.58M
Decreased by £610K (-19%)
Employees
9
Same as previous period
Total Assets
£109.57M
Decreased by £2.41M (-2%)
Total Liabilities
-£117.87M
Increased by £3.21M (+3%)
Net Assets
-£8.3M
Decreased by £5.62M (+210%)
Debt Ratio (%)
108%
Increased by 5.18% (+5%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Katherin Sipailo Resigned
1 Year 10 Months Ago on 7 Nov 2023
Company Re-registered
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Konstantin Mashukov Resigned
2 Years 2 Months Ago on 7 Jul 2023
Mr Adrian Justin Van De Bok Appointed
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 5 Sep 2025
Full accounts made up to 29 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Termination of appointment of Katherin Sipailo as a secretary on 7 November 2023
Submitted on 10 Nov 2023
Certificate of change of name
Submitted on 7 Nov 2023
Change of name notice
Submitted on 7 Nov 2023
Resolutions
Submitted on 7 Nov 2023
Re-registration of Memorandum and Articles
Submitted on 7 Nov 2023
Certificate of change of name and re-registration from Public Limited Company to Private
Submitted on 7 Nov 2023
Re-registration from a public company to a private limited company
Submitted on 7 Nov 2023
Repayment History
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