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 7
  • 1
    Gogan, Neil
    Financial Services Executive born in January 1982
    Individual (1 offspring)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Nicholas
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Foy, Alan
    Company Director born in December 1981
    Individual (1 offspring)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
    Mr Alan Foy
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2023-10-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Martin, Brian
    Company Director born in September 1987
    Individual (2 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Taira, Atsushi
    Managing Director, Mistletoe Singapore Pte. Ltd. born in April 1963
    Individual (1 offspring)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Ryan, Vincent Charles
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Thomas Jasper Gwyndaf
    Chief Financial Officer born in October 1978
    Individual (5 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Tallinn, Jaan
    Entrepreneur born in February 1972
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2019-11-12
    OF - Director → CIF 0
  • 2
    Ruusalepp, Kaidi
    Director born in January 1976
    Individual
    Officer
    2015-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Peiker, Urmas
    Director born in August 1976
    Individual
    Officer
    2015-03-31 ~ 2019-11-05
    OF - Director → CIF 0
  • 4
    Gammon, David Ranken
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Mobassaleh, Reem Nahas
    Venture Capital born in October 1982
    Individual (3 offsprings)
    Officer
    2019-11-14 ~ 2020-08-24
    OF - Director → CIF 0
parent relation
Company in focus

FUNDERBEAM LTD.

Standard Industrial Classification
63120 - Web Portals
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
13,889,179 GBP2021-12-31
11,762,274 GBP2020-12-31
Debtors
Current
135,962 GBP2021-12-31
226,477 GBP2020-12-31
Cash at bank and in hand
102,959 GBP2021-12-31
5,505 GBP2020-12-31
Current Assets
238,921 GBP2021-12-31
231,982 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,413,589 GBP2021-12-31
-2,126,110 GBP2020-12-31
Net Current Assets/Liabilities
-1,174,668 GBP2021-12-31
-1,894,128 GBP2020-12-31
Total Assets Less Current Liabilities
12,714,511 GBP2021-12-31
9,868,146 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-748,924 GBP2020-12-31
Net Assets/Liabilities
12,714,511 GBP2021-12-31
9,119,222 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
2 GBP2020-01-01
Share premium
18,938,048 GBP2021-12-31
14,014,061 GBP2020-12-31
13,089,588 GBP2020-01-01
Other miscellaneous reserve
931,517 GBP2021-12-31
931,517 GBP2020-12-31
931,517 GBP2020-01-01
Retained earnings (accumulated losses)
-7,578,422 GBP2021-12-31
-6,145,055 GBP2020-12-31
-2,080,298 GBP2020-01-01
Profit/Loss
-1,531,796 GBP2021-01-01 ~ 2021-12-31
-4,242,391 GBP2020-01-01 ~ 2020-12-31
Equity
12,714,511 GBP2021-12-31
9,119,222 GBP2020-12-31
11,984,709 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,531,796 GBP2021-01-01 ~ 2021-12-31
-4,242,391 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
4,923,987 GBP2021-01-01 ~ 2021-12-31
924,473 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses), Restated amount
-2,080,298 GBP2020-01-01
Restated amount
12,178,976 GBP2020-01-01
Investments in Subsidiaries
13,889,179 GBP2021-12-31
11,762,274 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
126,731 GBP2021-12-31
221,732 GBP2020-12-31
Prepayments/Accrued Income
Current
9,231 GBP2021-12-31
4,745 GBP2020-12-31
Cash and Cash Equivalents
102,959 GBP2021-12-31
5,505 GBP2020-12-31
Other Remaining Borrowings
Current
1,259,625 GBP2021-12-31
1,538,007 GBP2020-12-31
Trade Creditors/Trade Payables
Current
14,778 GBP2020-12-31
Amounts owed to group undertakings
Current
87,651 GBP2021-12-31
475,793 GBP2020-12-31
Other Creditors
Current
4,052 GBP2021-12-31
4,052 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
62,261 GBP2021-12-31
93,480 GBP2020-12-31
Creditors
Current
1,413,589 GBP2021-12-31
2,126,110 GBP2020-12-31
Other Remaining Borrowings
Non-current
748,924 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,250,000 shares2021-12-31
Class 2 ordinary share
10,175,430 shares2021-12-31
7,122,542 shares2020-12-31
Related profiles found in government register
  • FUNDERBEAM LTD.
    Info
    Registered number 09519125
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2015-03-31 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FUNDERBEAM LTD.
    S
    Registered number 09519125
    41, Corsham Street, London, United Kingdom, N1 6DR
    Private Limited Company in Companies House, England
    CIF 1
  • FUNDERBEAM LTD
    S
    Registered number 09519125
    231, Vauxhall Bridge Road, London, England, SW1V 1AD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,786 GBP2023-12-31
    Person with significant control
    2018-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FUNDERBEAM MARKETS LIMITED - 2024-07-10
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    388,635 GBP2022-12-31
    Person with significant control
    2017-10-03 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.