Website & contact details
- Website
Finerbase Ltd
- Incorporated
- 11 December 2014 (11 years)
- Previously known as
- Finerbase PLC (until 7 November 2023)Artek Group PLC (until 7 November 2023)RMS Corporation PLC (until 5 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Denisz Andras Nagy
- Accounts type
- Small
- Region
- Greater London
- Address
- Fourth Floor11 Berkeley StreetLondonW1J 8DS
Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2014
Hungarian
Born April 1983 (43)
Officer history (12 former)
30 September 2026
Resigned Van Den Bok, Adrian Justin as Director
7 November 2023
Resigned Sipailo, Katherin, Mrs. as Secretary
6 July 2023
Resigned Mashukov, Konstantin as Director
6 July 2023
Appointed Van Den Bok, Adrian Justin as Director
16 March 2022
16 March 2022
Appointed Mashukov, Konstantin as Director
22 June 2021
Resigned Mashukov, Konstantin, Mr. as Director
22 June 2021
Resigned Theologites, Phoebus, Mr. as Director
22 June 2021
18 September 2020
Appointed Mashukov, Konstantin, Mr. as Director
18 September 2020
Appointed Theologites, Phoebus, Mr. as Director
18 September 2020
Appointed Sipailo, Katherin, Mrs. as Secretary
18 September 2020
Resigned Lopatin, Anna as Secretary
16 September 2020
19 May 2020
Resigned Maraj, Sanjay as Director
30 October 2018
Resigned Zhan, Deanna as Secretary
30 October 2018
Appointed Lopatin, Anna as Secretary
25 October 2016
25 October 2016
11 December 2014
Resigned Alla, Glendenning as Director
11 December 2014
11 December 2014
Appointed Zhan, Deanna as Secretary
11 December 2014
Appointed Alla, Glendenning as Director
11 December 2014
Appointed Maraj, Sanjay as Director
11 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Hungarian
Born April 1983 (43)
Former controllers (3)
16 March 2022
Ceased Irina Linovich — Owns 50–75% of shares
23 December 2021
22 July 2016
Ceased Denis Nagy — Owns 75–100% of shares
Financials
Balance sheet as at 29 December 2024 · small accounts
- Net Assets
- (£14,150,929)
- Cash
- £839,752
- Employees
- 12
- Debt Ratio
- 113%
- Current Ratio
- 45.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,137,108 | £5,339,207 |
| Current Assets | £109,701,175 | £104,227,926 |
| Cash | £839,752 | £313,879 |
| Creditors (< 1 year) | £2,395,241 | £643,080 |
| Creditors (> 1 year) | £123,593,971 | £117,223,723 |
| Net Current Assets | £107,305,934 | £103,584,846 |
| Net Assets | (£14,150,929) | (£8,300,798) |
| Shareholder Funds | (£14,150,929) | (£8,300,798) |
| Turnover | £2,583,189 | |
| Gross Profit | £2,583,189 | |
| Admin Expenses | £2,070,667 | |
| Staff Costs | £808,928 | |
| Operating Profit | £527,092 | |
| Profit Before Tax | (£5,619,337) | |
| Profit for Period | (£5,619,337) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 21 August 2026 |
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