FINEBASE LIMITED
Real estate agencies
FINEBASE LIMITED
Real estate agencies
Contact & Details
Contact
Full company profile for FINEBASE LIMITED (04201651), an active property, infrastructure and construction company based in United Kingdom. Incorporated 19 Apr 2001. Real estate agencies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£103.81k
Net Assets
-£1.42M
Total Liabilities
£2.07M
Turnover
N/A
Employees
14
Debt Ratio
320%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (5)
Martin Lotzer
Liechtenstein Citizen
- Voting Rights 25 To 50 Percent
Edgar Armand Frechette
Canadian
- Voting Rights 25 To 50 Percent
Peter Gladwyn Symmonds
Canadian
- Voting Rights 25 To 50 Percent
Robert Andrew Haas
British
- Voting Rights 25 To 50 Percent
Mr Edgar Armand Frechette
Canadian
- Voting Rights 25 To 50 Percent
Thomas Silvester Bargetze
Ceased 16 Dec 2024
Promata Limited
Ceased 18 Nov 2019
Robert Schadler
Ceased 15 Dec 2022
Anton Lotzer
Ceased 24 Jan 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Ground Floor Shop Premises, 103 St Johns Wood Terrace, London (NW8 6PL) CITY OF WESTMINSTER | Leasehold | - | 27 Feb 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Confirmation Statement | Confirmation statement made on 19 Apr 2026 with no updates | |
| 22 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 10 Sept 2025 | Officers | Termination of Simon Robert Mautner as director on 9 Sept 2025 | |
| 30 Apr 2025 | Confirmation Statement | Confirmation statement made on 19 Apr 2025 with no updates | |
| 25 Mar 2025 | Persons With Significant Control | Change to Mr Peter Gladwyn Symmonds as a person with significant control on 24 Mar 2025 |
Confirmation statement made on 19 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Simon Robert Mautner as director on 9 Sept 2025
Confirmation statement made on 19 Apr 2025 with no updates
Change to Mr Peter Gladwyn Symmonds as a person with significant control on 24 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 19 Apr 2026 with no updates
2 weeks ago on 30 Apr 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 22 Sept 2025
Termination of Simon Robert Mautner as director on 9 Sept 2025
8 months ago on 10 Sept 2025
Confirmation statement made on 19 Apr 2025 with no updates
1 years ago on 30 Apr 2025
Change to Mr Peter Gladwyn Symmonds as a person with significant control on 24 Mar 2025
1 years ago on 25 Mar 2025