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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Theologites, Phoebus
Director born in March 1966Individual (1 offspring)Officer2020-09-18 ~ 2021-06-22OF - Director → CIF 0 - 3
Alla, Glendenning
Deputy Head Of Client Relations born in September 1968Individual (2 offsprings)Officer2014-12-11 ~ 2014-12-11OF - Director → CIF 0 - 5
Nagy, Denisz Andras
Born in April 1983Individual (11 offsprings)Officer2014-12-11 ~ nowOF - Director → CIF 0Mr. Denisz Andras Nagy
Born in April 1983Individual (11 offsprings)Person with significant control2020-08-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mr Denis Nagy
Born in April 1983Individual (11 offsprings)Person with significant control2016-04-06 ~ 2016-07-22PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
Mashukov, Konstantin
Director born in December 1987Individual (2 offsprings)Officer2020-09-18 ~ 2021-06-22OF - Director → CIF 0Mashukov, Konstantin
Company Director born in December 1987Individual (2 offsprings)2022-03-16 ~ 2023-07-06OF - Director → CIF 0 - 8
Percival, Donald Dimitri
Head Of Client Relations born in February 1964Individual (9 offsprings)Officer2014-12-11 ~ 2016-10-25OF - Director → CIF 0 - 9
Sartbaev, Taalaibek
Director born in April 1985Individual (4 offsprings)Officer2021-06-22 ~ 2022-03-16OF - Director → CIF 0 - 10
Joukovski, Roman
Director born in March 1969Individual (24 offsprings)Officer2016-10-25 ~ 2020-09-16OF - Director → CIF 0Roman Joukovski
Born in March 1969Individual (24 offsprings)Person with significant control2020-06-02 ~ 2021-12-23PE - Has significant influence or control → CIF 0 - 11
Ms Irina Linovich
Born in December 1984Individual (14 offsprings)Person with significant control2021-12-23 ~ 2022-03-16PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 12
Van Den Bok, Adrian Justin
Born in April 1975Individual (7 offsprings)Officer2023-07-06 ~ nowOF - Director → CIF 0 - 13
Maraj, Sanjay
Chief Financial Officer born in November 1975Individual (10 offsprings)Officer2014-12-11 ~ 2020-05-19OF - Director → CIF 0
Company in focus
FINERBASE LTD
Period: 2023-11-07 ~ now
Company number: 09351898
Registered names
FINERBASE LTD - now
ARTEK GROUP PLC - 2023-11-07
FINERBASE PLC - 2023-11-07
RMS CORPORATION PLC - 2015-02-05 13277646
RMS CORPORATION LIMITED - 2014-12-23 13277646
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
122023-12-30 ~ 2024-12-29
92022-12-30 ~ 2023-12-29
Intangible Assets
524,346 GBP2024-12-29
272,397 GBP2023-12-29
Property, Plant & Equipment
69,689 GBP2024-12-29
69,999 GBP2023-12-29
Fixed Assets - Investments
1,543,073 GBP2024-12-29
4,996,811 GBP2023-12-29
Fixed Assets
2,137,108 GBP2024-12-29
5,339,207 GBP2023-12-29
Debtors
Current
108,861,423 GBP2024-12-29
103,914,047 GBP2023-12-29
Cash at bank and in hand
839,752 GBP2024-12-29
313,879 GBP2023-12-29
Current Assets
109,701,175 GBP2024-12-29
104,227,926 GBP2023-12-29
Net Current Assets/Liabilities
107,305,934 GBP2024-12-29
103,584,846 GBP2023-12-29
Total Assets Less Current Liabilities
109,443,042 GBP2024-12-29
108,924,053 GBP2023-12-29
Creditors
Non-current, Amounts falling due after one year
-123,593,971 GBP2024-12-29
-117,223,723 GBP2023-12-29
Net Assets/Liabilities
-14,150,929 GBP2024-12-29
-8,300,798 GBP2023-12-29
Equity
Called up share capital
50,000 GBP2024-12-29
50,000 GBP2023-12-29
Retained earnings (accumulated losses)
-14,200,929 GBP2024-12-29
-8,350,798 GBP2023-12-29
Equity
-14,150,929 GBP2024-12-29
-8,300,798 GBP2023-12-29
Intangible Assets - Gross Cost
Computer software
524,346 GBP2024-12-29
272,397 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,004 GBP2024-12-29
7,004 GBP2023-12-29
Computers
25,022 GBP2024-12-29
9,781 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
130,279 GBP2024-12-29
115,038 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,053 GBP2024-12-29
3,648 GBP2023-12-29
Computers
11,197 GBP2024-12-29
6,901 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,590 GBP2024-12-29
45,039 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,296 GBP2023-12-30 ~ 2024-12-29
Owned/Freehold
15,551 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Furniture and fittings
1,951 GBP2024-12-29
3,356 GBP2023-12-29
Computers
13,825 GBP2024-12-29
2,880 GBP2023-12-29
Trade Debtors/Trade Receivables
Current
38,982,794 GBP2024-12-29
38,476,206 GBP2023-12-29
Amounts Owed by Group Undertakings
Current
6,491,135 GBP2024-12-29
3,324,509 GBP2023-12-29
Other Debtors
Current
554,565 GBP2024-12-29
121,532 GBP2023-12-29
Called-up share capital (not paid)
Current
37,499 GBP2024-12-29
37,499 GBP2023-12-29
Prepayments/Accrued Income
Current
38,205 GBP2024-12-29
49,017 GBP2023-12-29
Cash and Cash Equivalents
839,752 GBP2024-12-29
313,879 GBP2023-12-29
Other Remaining Borrowings
Current
1,593,121 GBP2024-12-29
Other Creditors
Current
404,112 GBP2024-12-29
186,261 GBP2023-12-29
Corporation Tax Payable
Current
696 GBP2024-12-29
6,428 GBP2023-12-29
Accrued Liabilities/Deferred Income
Current
190,808 GBP2024-12-29
308,114 GBP2023-12-29
Trade Creditors/Trade Payables
Current
100,383 GBP2024-12-29
70,731 GBP2023-12-29
Taxation/Social Security Payable
Current
61,838 GBP2024-12-29
38,255 GBP2023-12-29
Creditors
Current
2,395,241 GBP2024-12-29
643,080 GBP2023-12-29
Non-current
123,593,971 GBP2024-12-29
117,223,723 GBP2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,501 shares2024-12-29
12,501 shares2023-12-29
Par Value of Share
Class 1 ordinary share
1.002023-12-30 ~ 2024-12-29
Related profiles found in government register
FINERBASE LTD
InfoARTEK GROUP PLC - 2023-11-07FINERBASE PLC - 2023-11-07RMS CORPORATION PLC - 2023-11-07RMS CORPORATION LIMITED - 2023-11-07Registered number 09351898Fourth Floor, 11 Berkeley Street, London W1J 8DSPRIVATE LIMITED COMPANY incorporated on 2014-12-11 (11 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-25CIF 0FINERBASE LTD
SRegistered number 09351898Fourth Floor, 11 Berkeley Street, London, United Kingdom, W1J 8DSPrivate Limited Company in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
1
- 1
ARTEK TECHNOLOGY LTD
- 2023-04-14 13316840Fourth Floor, 11 Berkeley Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-04-07 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.