Funderbeam Nominees Ltd

Active11349812 Private limited company
Incorporated
8 May 2018 (8 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2020
Estonian
Born September 1980 (46)
Director · Appointed 8 May 2018
British
Born October 1978 (48)
Officer history (1 former)
16 March 2020
Appointed Karu, Monika as Director
5 November 2019
Resigned Peiker, Urmas as Director
8 May 2018
Appointed Davies, Thomas Jasper Gwyndaf as Director
8 May 2018
Appointed Peiker, Urmas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 May 2018
Owns 75–100% of shares
Limited Company
Reg. no. 09519125

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Funderbeam Nominees Ltd This company Owns 75–100% of shares
Venturebeam Markets Limited Owns 75–100% of shares

Financials

Net Assets
£85,234
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £1 £1 £87,036 £91,101 £88,786 £85,234
Balance sheet detail
202420232022202120202019
Fixed Assets£87,487£89,865£91,544£86,971£2,249
Current Assets£485£1£1
Creditors (< 1 year)£2,253£1,079£443£420£2,249
Net Current Assets(£2,253)(£1,079)(£443)£65(£2,248)£1
Net Assets£85,234£88,786£91,101£87,036£1£1
Shareholder Funds£85,234£88,786£91,101£87,036£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts31 December 2025
22 May 2026Confirmation statement with updates7 May 2026
19 May 2026Change of details for a person with significant control
2 September 2025Micro company accounts31 December 2024
Show all recent filings

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