BASWARE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BASWARE HOLDINGS LIMITED

COMPANY NUMBER
05732676

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
07/03/2006 (18 years and 9 months old)

WEBSITE
http://basware.com

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/06/2006 16/07/2015
PROCSERVE HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

12 NEW FETTER LANE
LONDON
EC4A 1JP

Telephone: 08456711953
TPS: No

TRADING ADDRESSES

12 New Fetter Lane
London
EC4A 1JP

Telephone: 6032885

Portland House
Bressenden Place
London
SW1E 5RS

Telephone: 6042328

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.3M

8.01%

TOTAL LIABILITIES

£5.4M

47.47%

NET ASSETS

£3.6M

17.98%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BASWARE CORP	N/A	N/A
BASWARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BASWARE SHARED SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Board Member Jason Mark Kurtz (931701389) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BASWARE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.3M

8.01%

TOTAL LIABILITIES

£5.4M

47.47%

NET ASSETS

£3.6M

17.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BASWARE CORPORATION	Owned: 0.03 %	Shares: 15,663,286	Price per share: £0.00	Total Value: £1,566.33
BASWARE CORPORATION	Owned: 99.97 %	Shares: 5,800,000	Price per share: £1.00	Total Value: £5,800,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martti Tapani Nurminen 02/12/2019 - Present (5years) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jason Mark Kurtz 02/11/2023 - Present (1 years and 1 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Ruth Yeoman 07/03/2006 - Present (18 years and 9 months) Born in Dec 1962	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 74	View Report
Veera Venkata Sathyavathi Johnson 07/07/2006 - Present (18 years and 5 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 20	View Report
Jonathan Patrick Moynihan Of Chelsea 07/07/2006 - Present (18 years and 5 months) Born in Jun 1948	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 50	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BASWARE CORPORATION OYJ	N/A	N/A
BASWARE CORP	N/A	N/A
BASWARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BASWARE SHARED SERVICES LIMITED	Active - Accounts Filed	View Report
COGENT CONSULTING UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Board Member Jason Mark Kurtz (931701389) Appointed
Date: 03/10/2023	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 15/02/2023	Event: Klaus Andersen (925771530) has left the board
Date: 12/10/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 23/10/2021	Event: New Accounts filed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 17/02/2020	Event: Tuija Irmeli Mantyniemi (925782155) has left the board
Date: 17/02/2020	Event: New Board Member Martti Tapani Nurminen (926712050) Appointed
Date: 22/10/2019	Event: New Accounts filed
Date: 26/04/2019	Event: New Board Member Tuija Irmeli Mantyniemi (925782155) Appointed
Date: 24/04/2019	Event: Vesa Tapio Tykkylainen (921585764) has left the board
Date: 24/04/2019	Event: Niclas Rosenlew (919422123) has left the board
Date: 24/04/2019	Event: New Board Member Klaus Andersen (925771530) Appointed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 18/01/2018	Event: New Accounts filed
Date: 15/03/2017	Event: New Annual Return filed
Date: 07/03/2017	Event: New Accounts filed
Date: 22/12/2016	Event: Amabel Bonita Wendy Grant (913183477) has left the board
Date: 11/10/2016	Event: Esa Erkki Tihila (919669902) has left the board
Date: 11/10/2016	Event: New Board Member Vesa Tapio Tykkylainen (921585764) Appointed
Date: 16/09/2016	Event: Change in Reg. Office
Date: 23/04/2016	Event: New Annual Return filed
Date: 19/01/2016	Event: New Accounts filed
Date: 20/07/2015	Event: New Board Member Amabel Bonita Wendy Grant (913183477) Appointed
Date: 23/04/2015	Event: Niclas Rosenlew (919672048) has left the board
Date: 23/04/2015	Event: New Board Member Niclas Rosenlew (919422123) Appointed
Date: 15/04/2015	Event: Kully Janjuah (911063306) has left the board
Date: 15/04/2015	Event: Martin Gordon Robert Stapleton (908581750) has left the board
Date: 15/04/2015	Event: Nigel Richard Clifford (907238696) has left the board
Date: 15/04/2015	Event: Jonathan Patrick Moynihan (905648065) has left the board
Date: 15/04/2015	Event: New Board Member Esa Erkki Tihila (919669902) Appointed
Date: 15/04/2015	Event: Christopher John Latimer Haynes (908727137) has left the board
Date: 15/04/2015	Event: New Board Member Niclas Rosenlew (919672048) Appointed
Date: 14/04/2015	Event: Change in Reg. Office
Date: 05/04/2015	Event: New Annual Return filed
Date: 08/08/2014	Event: New Accounts filed
Date: 26/03/2014	Event: New Annual Return filed
Date: 09/10/2013	Event: New Accounts filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 12/04/2013	Event: David Cooksey (916164282) has left the board
Date: 09/04/2013	Event: New Annual Return filed
Date: 05/04/2013	Event: Change in Reg. Office

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BASWARE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.3M

£5.4M

£3.6M

People Overview

2

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.3M

£5.4M

£3.6M

Accounts

People Overview

2

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™