Annual accounts
Small accounts
29/12/2026Filing deadline
Made up to 29/12/2024Due 29/12/2026
- Next accounts made up to
- 29/12/2025
- Last accounts made up to
- 29/12/2024
FINERBASE LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Fourth Floor, 11 Berkeley Street, London W1J 8DS
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/12/2025View PDF (17 pages)
Accounts for a small company made up to 2024-12-29
- 05/09/2025View PDF (3 pages)
Confirmation statement made on 2025-08-25 with no updates
- 24/12/2024View PDF (40 pages)
Full accounts made up to 2023-12-29
- 27/08/2024View PDF (3 pages)
Confirmation statement made on 2024-08-25 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 88 days
Confirmation statement
Confirms the registry record is up to date
04/09/2027Filing deadline
Last statement 21/08/2026Due 04/09/2027
- Next statement date
- 21/08/2027
- Last statement dated
- 21/08/2026
Financial performance
The latest figures FINERBASE LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-14.15M2024
-70.48%vs 20232023: £-8.30M
Total Assets
£111.91M2024
2.07%vs 20232023: £109.64M
Cash in Bank
£839.75K2024
167.54%vs 20232023: £313.88K
Total Liabilities
£125.99M2024
6.89%vs 20232023: £117.87M
Employees
122024
+3vs 20232023: 9
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 6.89% on 2023. See the full financial analysis for FINERBASE LTD.
The full financial record
Four ways through FINERBASE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -3.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 12 | +3 |
| 2023 | 9 | 0 |
| 2022 | 9 | +1 |
| 2021 | 8 | – |
Reported employee count increased from 8 in 2021 to 12 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/10/2016–16/09/2020 | 33 | |
| Secretary | 11/12/2014–30/10/2018 | 0 | |
| Secretary | 30/10/2018–18/09/2020 | 0 | |
| Director | 18/09/2020–22/06/2021 | 1 | |
| Director | 11/12/2014–25/10/2016 | 5 | |
| Director | 22/06/2021–16/03/2022 | 3 | |
| Director | 11/12/2014–19/05/2020 | 6 | |
| Director | 18/09/2020–22/06/2021 | 0 | |
| Director | 11/12/2014–11/12/2014 | 0 | |
| Director | 16/03/2022–06/07/2023 | 1 | |
| Director | 06/07/2023–Present | 3 | |
| Director | 11/12/2014–Present | 7 | |
| Secretary | 18/09/2020–07/11/2023 | 0 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 23/12/2021–16/03/2022 | 41 | |
| 01/06/2020–22/12/2021 | 33 | |
| 06/04/2016–22/07/2016 | 2 | |
| 20/08/2020–Present | 7 | |
| 23/12/2021–16/03/2022 | 1 | |
| 22/12/2021–15/03/2022 | 41 | |
| 02/06/2020–23/12/2021 | 33 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 81
- Since 11/12/2014
- Last 12 months
- 1
- -1 vs the year before
- Most recent filing
- 23/12/2025
- 9 months ago
What changed in the last year
- Accounts filedLatest 23/12/2025
Filing timeline
- 23/12/2025View PDF (17 pages)
Accounts for a small company made up to 2024-12-29
- 05/09/2025View PDF (3 pages)
Confirmation statement made on 2025-08-25 with no updates
- 24/12/2024View PDF (40 pages)
Full accounts made up to 2023-12-29
- 27/08/2024View PDF (3 pages)
Confirmation statement made on 2024-08-25 with no updates
- 10/11/2023View PDF (1 pages)
Termination of appointment of Katherin Sipailo as a secretary on 2023-11-07
- 07/11/2023View PDF (2 pages)
Change of name notice
- 07/11/2023View PDF (1 pages)
Certificate of change of name
- 07/11/2023View PDF (18 pages)
Re-registration of Memorandum and Articles
- 07/11/2023View PDF (2 pages)
Re-registration from a public company to a private limited company
- 07/11/2023View PDF (1 pages)
Certificate of change of name and re-registration from Public Limited Company to Private
- 07/11/2023View PDF (1 pages)
Resolutions
- 29/09/2023View PDF (39 pages)
Full accounts made up to 2022-12-29
Showing 12 of 81 filings
See when the next accounts and confirmation statement are due
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S&P RETAIL MANAGEMENT SERVICES LIMITED
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About FINERBASE LTD
A short description of the company, written from its Companies House record.
FINERBASE LTD is a private limited company registered in the United Kingdom, based in Fourth Floor, 11 Berkeley Street, London W1J 8DS. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 11 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £-14.15M and 12 employees.
FINERBASE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FINERBASE LTD under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
FINERBASE LTD is recorded as active on the Companies House register, and has been on it since 11/12/2014.
The most recent accounts Okredo holds cover 2024 and report net assets of £-14.15M, total assets of £111.91M, cash in bank of £839.75K and total liabilities of £125.99M.
The most recent document on the record is dated 23/12/2025: Accounts for a small company made up to 2024-12-29, 9 months ago.
On the current registry record, accounts are due by 29/12/2026 and the next confirmation statement is due by 04/09/2027.
Companies House lists 13 officers (2 currently in post) and 7 people with significant control (1 current).