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Company

Finerbase LTD

Finerbase LTD is an active UK company (number 09351898), incorporated 2014, with 1 current director, Denisz Andras Nagy. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 12

  1. Adrian Justin Van Den Bok 2023-2026 Director View profile
  2. Konstantin Mashukov 2022-2023 Director View profile
  3. Taalaibek Sartbaev 2021-2022 Director View profile
  4. Phoebus Theologites 2020-2021 Director View profile
  5. Konstantin Mashukov 2020-2021 Director View profile
  6. Roman Joukovski 2016-2020 Director View profile
  7. Sanjay Maraj 2014-2020 Director View profile
  8. Glendenning Alla 2014-2014 Director View profile
  9. Donald Dimitri Percival 2014-2016 Director View profile
  10. Katherin Sipailo 2020-2023 Secretary View profile
  11. Anna Lopatin 2018-2020 Secretary View profile
  12. Deanna Zhan 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2014

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Denisz Andras Nagy
    75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20
  • Denis Nagy ceased 2016-07-22
    75-100% shares, appoints directors · notified 2016-04-06
  • Roman Joukovski ceased 2021-12-23
    significant influence · notified 2020-06-02
  • Irina Linovich ceased 2022-03-16
    50-75% shares, 50-75% voting, appoints directors · notified 2021-12-23

Group

  1. Finerbase LTD is controlled by Denisz Andras Nagy
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20 · source: Companies House PSC register

Ultimately controlled by Denisz Andras Nagy.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£14,150,929
Total assets
£109,443,042
Cash
£839,752
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.3y median 7.3y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09351898
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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