The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Nagy, Denisz Andras
    Cheif Executive Officer born in April 1983
    Individual (7 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
    Mr. Denisz Andras Nagy
    Born in April 1983
    Individual (7 offsprings)
    Person with significant control
    2020-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Van Den Bok, Adrian Justin
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Joukovski, Roman
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2016-10-25 ~ 2020-09-16
    OF - Director → CIF 0
    Roman Joukovski
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2020-06-02 ~ 2021-12-23
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Denis Nagy
    Born in April 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Zhan, Deanna
    Individual
    Officer
    2014-12-11 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 4
    Alla, Glendenning
    Deputy Head Of Client Relations born in September 1968
    Individual
    Officer
    2014-12-11 ~ 2014-12-11
    OF - Director → CIF 0
  • 5
    Sartbaev, Taalaibek
    Director born in April 1985
    Individual
    Officer
    2021-06-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 6
    Ms Irina Linovich
    Born in December 1984
    Individual (12 offsprings)
    Person with significant control
    2021-12-23 ~ 2022-03-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Maraj, Sanjay
    Chief Financial Officer born in November 1975
    Individual (4 offsprings)
    Officer
    2014-12-11 ~ 2020-05-19
    OF - Director → CIF 0
  • 8
    Lopatin, Anna
    Individual
    Officer
    2018-10-30 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 9
    Sipailo, Katherin
    Individual
    Officer
    2020-09-18 ~ 2023-11-07
    OF - Secretary → CIF 0
  • 10
    Theologites, Phoebus
    Director born in March 1966
    Individual
    Officer
    2020-09-18 ~ 2021-06-22
    OF - Director → CIF 0
  • 11
    Percival, Donald Dimitri
    Head Of Client Relations born in February 1964
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2016-10-25
    OF - Director → CIF 0
  • 12
    Mashukov, Konstantin
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2020-09-18 ~ 2021-06-22
    OF - Director → CIF 0
    Mashukov, Konstantin
    Company Director born in December 1987
    Individual (1 offspring)
    2022-03-16 ~ 2023-07-06
    OF - Director → CIF 0
parent relation
Company in focus

FINERBASE LTD

Previous names
FINERBASE PLC - 2023-11-07
ARTEK GROUP PLC - 2023-11-07
RMS CORPORATION PLC - 2015-02-05
RMS CORPORATION LIMITED - 2014-12-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
92022-12-30 ~ 2023-12-29
92021-12-30 ~ 2022-12-29
Turnover/Revenue
2,583,189 GBP2022-12-30 ~ 2023-12-29
3,193,117 GBP2021-12-30 ~ 2022-12-29
Gross Profit/Loss
2,583,189 GBP2022-12-30 ~ 2023-12-29
3,193,117 GBP2021-12-30 ~ 2022-12-29
Administrative Expenses
-2,070,667 GBP2022-12-30 ~ 2023-12-29
-1,488,203 GBP2021-12-30 ~ 2022-12-29
Operating Profit/Loss
527,092 GBP2022-12-30 ~ 2023-12-29
2,309,084 GBP2021-12-30 ~ 2022-12-29
Profit/Loss on Ordinary Activities Before Tax
-5,619,337 GBP2022-12-30 ~ 2023-12-29
-3,633,145 GBP2021-12-30 ~ 2022-12-29
Profit/Loss
-5,619,337 GBP2022-12-30 ~ 2023-12-29
-3,623,612 GBP2021-12-30 ~ 2022-12-29
Intangible Assets
272,397 GBP2023-12-29
Property, Plant & Equipment
69,999 GBP2023-12-29
84,098 GBP2022-12-29
Fixed Assets - Investments
4,996,811 GBP2023-12-29
7,800,066 GBP2022-12-29
Fixed Assets
5,339,207 GBP2023-12-29
7,884,164 GBP2022-12-29
Debtors
Current
103,914,047 GBP2023-12-29
103,185,194 GBP2022-12-29
Cash at bank and in hand
313,879 GBP2023-12-29
906,625 GBP2022-12-29
Current Assets
104,227,926 GBP2023-12-29
104,091,819 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-643,080 GBP2023-12-29
-3,579,023 GBP2022-12-29
Net Current Assets/Liabilities
103,584,846 GBP2023-12-29
100,512,796 GBP2022-12-29
Total Assets Less Current Liabilities
108,924,053 GBP2023-12-29
108,396,960 GBP2022-12-29
Creditors
Non-current, Amounts falling due after one year
-117,223,723 GBP2023-12-29
-111,077,293 GBP2022-12-29
Net Assets/Liabilities
-8,300,798 GBP2023-12-29
-2,681,461 GBP2022-12-29
Equity
Called up share capital
50,000 GBP2023-12-29
50,000 GBP2022-12-29
50,000 GBP2021-12-30
Retained earnings (accumulated losses)
-8,350,798 GBP2023-12-29
-2,731,461 GBP2022-12-29
892,151 GBP2021-12-30
Equity
-8,300,798 GBP2023-12-29
-2,681,461 GBP2022-12-29
942,151 GBP2021-12-30
Profit/Loss
Retained earnings (accumulated losses)
-5,619,337 GBP2022-12-30 ~ 2023-12-29
-3,623,612 GBP2021-12-30 ~ 2022-12-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,619,337 GBP2022-12-30 ~ 2023-12-29
-3,623,612 GBP2021-12-30 ~ 2022-12-29
Comprehensive Income/Expense
-5,619,337 GBP2022-12-30 ~ 2023-12-29
-3,623,612 GBP2021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Depreciation Expense
14,099 GBP2022-12-30 ~ 2023-12-29
13,157 GBP2021-12-30 ~ 2022-12-29
Cash and Cash Equivalents
313,879 GBP2023-12-29
906,625 GBP2022-12-29
166,347 GBP2021-12-30
Audit Fees/Expenses
22,500 GBP2022-12-30 ~ 2023-12-29
33,000 GBP2021-12-30 ~ 2022-12-29
Wages/Salaries
694,205 GBP2022-12-30 ~ 2023-12-29
898,033 GBP2021-12-30 ~ 2022-12-29
Social Security Costs
80,267 GBP2022-12-30 ~ 2023-12-29
108,508 GBP2021-12-30 ~ 2022-12-29
Staff Costs/Employee Benefits Expense
808,928 GBP2022-12-30 ~ 2023-12-29
1,045,413 GBP2021-12-30 ~ 2022-12-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-413 GBP2021-12-30 ~ 2022-12-29
Tax Expense/Credit at Applicable Tax Rate
-1,404,834 GBP2022-12-30 ~ 2023-12-29
-690,298 GBP2021-12-30 ~ 2022-12-29
Intangible Assets - Gross Cost
Computer software
272,397 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,004 GBP2023-12-29
7,004 GBP2022-12-29
Computers
9,781 GBP2023-12-29
9,781 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
115,038 GBP2023-12-29
115,038 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,248 GBP2022-12-29
Computers
4,024 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
30,940 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,400 GBP2022-12-30 ~ 2023-12-29
Computers, Owned/Freehold
2,877 GBP2022-12-30 ~ 2023-12-29
Owned/Freehold
14,099 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,648 GBP2023-12-29
Computers
6,901 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,039 GBP2023-12-29
Property, Plant & Equipment
Furniture and fittings
3,356 GBP2023-12-29
4,756 GBP2022-12-29
Computers
2,880 GBP2023-12-29
5,757 GBP2022-12-29
Trade Debtors/Trade Receivables
Current
38,476,206 GBP2023-12-29
37,981,931 GBP2022-12-29
Amounts Owed by Group Undertakings
Current
3,324,509 GBP2023-12-29
107,223 GBP2022-12-29
Other Debtors
Current
121,532 GBP2023-12-29
154,866 GBP2022-12-29
Called-up share capital (not paid)
Current
37,499 GBP2023-12-29
37,499 GBP2022-12-29
Prepayments/Accrued Income
Current
49,017 GBP2023-12-29
8,878 GBP2022-12-29
Amounts owed to group undertakings
Current
1,343,515 GBP2022-12-29
Other Creditors
Current
186,261 GBP2023-12-29
1,800,000 GBP2022-12-29
Corporation Tax Payable
Current
6,428 GBP2023-12-29
Accrued Liabilities/Deferred Income
Current
308,114 GBP2023-12-29
385,428 GBP2022-12-29
Trade Creditors/Trade Payables
Current
70,731 GBP2023-12-29
2,785 GBP2022-12-29
Taxation/Social Security Payable
Current
38,255 GBP2023-12-29
20,854 GBP2022-12-29
Creditors
Current
643,080 GBP2023-12-29
3,579,023 GBP2022-12-29
Non-current
117,223,723 GBP2023-12-29
111,077,293 GBP2022-12-29
Net Deferred Tax Liability/Asset
-1,128 GBP2023-12-29
-1,128 GBP2022-12-29
Deferred Tax Liabilities
Accelerated tax depreciation
-1,128 GBP2023-12-29
-1,128 GBP2022-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,501 shares2023-12-29
12,501 shares2022-12-29
Par Value of Share
Class 1 ordinary share
1.002022-12-30 ~ 2023-12-29
Related profiles found in government register
  • FINERBASE LTD
    Info
    FINERBASE PLC - 2023-11-07
    ARTEK GROUP PLC - 2023-11-07
    RMS CORPORATION PLC - 2015-02-05
    RMS CORPORATION LIMITED - 2014-12-23
    Registered number 09351898
    Fourth Floor, 11 Berkeley Street, London W1J 8DS
    Private Limited Company incorporated on 2014-12-11 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • FINERBASE LTD
    S
    Registered number 09351898
    Fourth Floor, 11 Berkeley Street, London, United Kingdom, W1J 8DS
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARTEK TECHNOLOGY LTD - 2023-04-14
    Fourth Floor, 11 Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -204,046 GBP2023-12-31
    Person with significant control
    2021-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.