Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Finebase Limited
- Incorporated
- 19 April 2001 (25 years)
- Industry
- Real estate agencies (68310)
- Directors
- Natasha Claire Craig
- Controlled by
- Peter Gladwyn SymmondsRobert Andrew HaasEdgar Armand Frechette
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 103-104 St Johns Wood TerraceLondonNW8 6PL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born March 1958 (68)
Craig, Natasha Claire
Director · Appointed 10 March 2022
British
Born May 1989 (37)
Director · Appointed 14 June 2019
Also at Greenholme Enterprises Limited · more companies
British
Born May 1961 (65)
Officer history (13 former)
1 September 2026
9 September 2025
10 March 2022
Appointed Craig, Natasha Claire as Director
30 July 2020
31 March 2020
Resigned Baum, Nicholas as Director
14 June 2019
28 February 2019
Resigned Whitley, Dean as Director
15 February 2018
5 December 2016
Appointed Whitley, Dean as Director
31 October 2014
7 January 2013
Resigned Woolf, Richard as Secretary
11 July 2012
11 July 2012
11 July 2012
Appointed Woolf, Richard as Secretary
11 July 2012
11 July 2012
10 February 2010
Appointed Baum, Nicholas as Director
15 October 2007
5 April 2005
1 October 2004
25 April 2001
25 April 2001
25 April 2001
25 April 2001
25 April 2001
25 April 2001
25 April 2001
19 April 2001
19 April 2001
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Peter Gladwyn Symmonds
Individual · Notified 16 December 2024
Holds 25–50% of voting rights
Barbadian
Born February 1955 (71)
Robert Andrew Haas
Individual · Notified 16 December 2024
Holds 25–50% of voting rights
British
Born November 1952
Edgar Armand Frechette
Individual · Notified 16 December 2024
Holds 25–50% of voting rights
Canadian
Born April 1961 (65)
Martin Lotzer
Individual · Notified 18 November 2019
Holds 25–50% of voting rights
Liechtenstein Citizen
Born September 1984 (42)
Holdings 1
Companies where Finebase Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
16 December 2024
Ceased Thomas Silvester Bargetze — Holds 25–50% of voting rights
15 December 2022
Ceased Robert Schadler — Holds 25–50% of voting rights
24 January 2020
Ceased Anton Lotzer — Holds 25–50% of voting rights
18 November 2019
Ceased Promata Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,420,313)
- Cash
- £103,812
- Employees
- 14
- Debt Ratio
- 320%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £360,232 | £365,066 | £321,032 | £340,473 | £373,779 | £411,091 |
| Current Assets | £284,968 | £155,410 | £580,420 | £79,681 | £137,796 | £94,084 |
| Debtors | £181,156 | £150,941 | £578,178 | £81,811 | ||
| Cash | £103,812 | £4,469 | £2,242 | £3,814 | £36,070 | £12,273 |
| Creditors (< 1 year) | £764,156 | £651,368 | £897,169 | £580,916 | £594,557 | £467,705 |
| Creditors (> 1 year) | £1,301,357 | £1,312,574 | £1,216,980 | £848,937 | £801,652 | £617,243 |
| Net Current Assets | (£479,188) | (£495,958) | (£316,749) | (£501,235) | (£456,761) | (£373,621) |
| Net Assets | (£1,420,313) | (£1,443,466) | (£1,212,697) | (£1,009,699) | (£884,634) | (£579,773) |
| Shareholder Funds | (£1,420,313) | (£1,443,466) | (£1,009,699) | (£884,634) | (£579,773) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 30 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 September 2025 | Termination of appointment of a director | |||
| 30 April 2025 | Confirmation statement with no updates | 19 April 2025 |
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