Overview
e-Business Register · 20 h ago- Legal form
- Private limited company
- Date of first registration
- 21.12.2020e-Business Register
- Address
- Rotermanni tn 2, Kesklinna linnaosa, Tallinn, 10111 Harju maakondADS · e-Business Register
- Telephone
- +372 58835388e-Business Register
- Principal activity
- EMTAK 64201 — Valdusfirmade tegevuse-Business Register · ETCB
- Share capital
- 2501,00 €e-Business Register
Officers (2)
e-Business Register · 20 h agoFounders
e-Business Register · 20 h agoShareholders
e-Business Register · 20 h agoFN
FUNDERBEAM NOMINEES LTDUK · 11349812
UK Companies House · 11349812 · shareholder since 02.09.2023
Shareholder 100% · €3k
Beneficial owners (2)
e-Business Register · 20 h agoTJ
Born 1978 · 48 y · ultimate beneficial owner since 21.12.2020
Ultimate beneficial owner
Subsidiaries
e-Business Register · shareholders · 20 h agoFunderbeam SPV Holding OÜ is a shareholder or officer in 36 more companies.
A4 SPV1 OÜ
Shareholder 100%
Ampler Bikes SPV1 OÜ
Shareholder 100%
Auka SPV1 OÜ
Shareholder 100%
Aurupesu SPV1 OÜ
Shareholder 100%
Belief Water SPV1 OÜ
Shareholder 100%
Bike Invest SPV1 OÜ
Shareholder 100%
Chaga SPV1 OÜ
Shareholder 100%
Ciderinvest SPV1 OÜ
Shareholder 100%
Drylab SPV1 OÜ
Shareholder 100%
Fara SPV1 OÜ
Shareholder 100%
FBMSPV Holding OÜ
Shareholder 100%
Funderbeam Investment SPV1 OÜ
FounderShareholder 100%
Funderbeam Investment SPV2 OÜ
FounderShareholder 100%
Funderbeam Investment SPV3 OÜ
Shareholder 100%
Funderbeam Investment SPV4 OÜ
Shareholder 100%
Grapefruit SPV OÜ
Shareholder 100%
ImagiLabs SPV1 OÜ
FounderShareholder 100%
Include SPV1 OÜ
Shareholder 100%
LeapIN SPV1 OÜ
Shareholder 100%
Lumoflex SPV1 OÜ
Shareholder 100%
Make IT Easy SPV1 OÜ
FounderShareholder 100%
MIRET SPV1 OÜ
FounderShareholder 100%
NAP3 SPV1 OÜ
Shareholder 100%
NAP3 SPV2 OÜ
Shareholder 100%
NAP4 SPV1 OÜ
Shareholder 100%
Nudist Drinks SPV1 OÜ
Shareholder 100%
Omolab SPV1 OÜ
Shareholder 100%
Papaya SPV1 OÜ
Shareholder 100%
Sense SPV1 OÜ
Shareholder 100%
Silverticket SPV1 OÜ
Shareholder 100%
SPLZ SPV1 OÜ
Shareholder 100%
Stemi SPV1 OÜ
Shareholder 100%
Tactical Solution SPV1 OÜ
FounderShareholder 100%
Testbox SPV OÜ
FounderShareholder 100%
VTC SPV1 OÜ
Shareholder 100%
FBM SPV1 OÜ
via FBMSPV Holding OÜ
Shareholder 100%
Annual reports (4)
e-Business Register · annual reports · 3 päeva tagasiProfit · 2021–2024
−206 €latest
1 €€-2k€-5k
20212024
| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2024 | — | −206 € | 99 584 € | €102k | 0 | 21.06.2025 |
| 2023 | — | −169 € | 99 790 € | €102k | 0 | 27.06.2024 |
| 2022 | — | −2561 € | 99 959 € | €100k | 0 | 29.06.2023 |
| 2021 | — | −780 € | 102 520 € | €103k | 0 | 30.06.2022 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
History (10)
e-Business Register · entries02.04.2025
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 5
02.04.2025
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 50162820 / 5 · Status: In force
02.09.2023
Amending entry
Entry no. 4
02.09.2023
Amending entry
Ä 50162820 / 4 · Status: In force
10.05.2023
Amending entry
Entry no. 3
Show 5 more events
10.05.2023
Amending entry
Ä 50162820 / 3 · Status: In force
11.01.2022
Amending entry
Entry no. 2
11.01.2022
Amending entry
Ä 50162820 / 2 · Status: In force
21.12.2020
First entry
Entry no. 1
21.12.2020
First entry
Ä 50162820 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 45 other companies.
Thomas Jasper Gwyndaf DaviesBoard member, Ultimate beneficial owner · 15 other companies
Ampler Bikes SPV1 OÜ
Board memberUltimate beneficial owner
Aurupesu SPV1 OÜ
Board memberUltimate beneficial owner
Bike Invest SPV1 OÜ
Board memberUltimate beneficial owner
Chaga SPV1 OÜ
Board memberUltimate beneficial owner
Ciderinvest SPV1 OÜ
Board memberUltimate beneficial owner
FBMSPV Holding OÜ
Board memberUltimate beneficial owner
Funderbeam Investment SPV3 OÜ
Board memberUltimate beneficial owner
Funderbeam Investment SPV4 OÜ
Board memberUltimate beneficial owner
Lumoflex SPV1 OÜ
Ultimate beneficial ownerBoard member
NAP3 SPV2 OÜ
Ultimate beneficial owner
Nudist Drinks SPV1 OÜ
Ultimate beneficial ownerBoard member
Silverticket SPV1 OÜ
Ultimate beneficial ownerBoard member
SPLZ SPV1 OÜ
Board memberUltimate beneficial owner
Venturebeam Markets AS
Board member
Venturebeam Technology OÜ
Board member
Monika KaruBoard member, Ultimate beneficial owner · 30 other companies
A4 SPV1 OÜ
Board memberUltimate beneficial owner
Auka SPV1 OÜ
Board memberUltimate beneficial owner
Belief Water SPV1 OÜ
Board memberUltimate beneficial owner
Drylab SPV1 OÜ
Board memberUltimate beneficial owner
Fara SPV1 OÜ
Board memberUltimate beneficial owner
FBM SPV1 OÜ
Board memberUltimate beneficial owner
FBMSPV Holding OÜ
Board memberUltimate beneficial owner
Funderbeam Investment SPV1 OÜ
Board memberUltimate beneficial owner
Funderbeam Investment SPV2 OÜ
Board memberUltimate beneficial owner
Funderbeam Investment SPV3 OÜ
Board memberUltimate beneficial owner
Funderbeam Investment SPV4 OÜ
Board member
Funderbeam Ventures OÜ
Liquidator
Grapefruit SPV OÜ
LiquidatorUltimate beneficial owner
ImagiLabs SPV1 OÜ
Board memberUltimate beneficial owner
Include SPV1 OÜ
Board memberUltimate beneficial owner
LeapIN SPV1 OÜ
Ultimate beneficial ownerBoard member
Make IT Easy SPV1 OÜ
Ultimate beneficial ownerBoard member
MIRET SPV1 OÜ
Ultimate beneficial ownerBoard member
NAP3 SPV1 OÜ
Ultimate beneficial ownerBoard member
NAP3 SPV2 OÜ
Ultimate beneficial ownerBoard member
NAP4 SPV1 OÜ
Ultimate beneficial ownerBoard member
Omolab SPV1 OÜ
Ultimate beneficial ownerBoard member
Papaya SPV1 OÜ
Ultimate beneficial ownerBoard member
Sense SPV1 OÜ
Ultimate beneficial ownerBoard member
… and 6 more companies