We Are Base Ltd
- Company number
- 06663791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2008
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities - Corporate group
- Masabi Group Limited (5 companies)
Registered office
Previous names
- Base Creative Agency Limited (until 10 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Andrew Timothy | Director | 1 Jan 2019 | 20 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Louise Quay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Jan 2026 |
| Mr Thomas Leo Quay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Jan 2026 |
| Masabi Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £17,177 | £480,210 | 32 |
| 31 Dec 2023 | £123,844 | £173,590 | 34 |
| 31 Dec 2022 | £182,713 | £165,732 | 0 |
| 31 Dec 2021 | £69,055 | £514,854 | 20 |
| 31 Dec 2020 | £12,695 | £226,080 | 18 |
| 31 Dec 2019 | £22,416 | £78,951 | 15 |
| 31 Dec 2018 | £52,694 | £30,479 | 11 |
| 31 Dec 2017 | £855 | £157 | 10 |
| 31 Dec 2016 | £33,757 | £14,898 | 12 |
| 31 Dec 2015 | £18,532 | £12,325 | - |
| 31 Dec 2014 | £36,481 | £91,046 | - |
| 31 Dec 2013 | £13,639 | £18,654 | - |
| 31 Dec 2012 | - | £188 | - |
| 31 Dec 2011 | -£29,236 | £199 | - |
| 31 Dec 2010 | -£15,432 | £11,607 | - |
| 31 Dec 2009 | - | - | - |
Connections
Owned by
We Are Base Ltd → Masabi Group Limited
Controls
- Passenger Technology Group Limited (09807101)
Companies at the same address
- Mytrip By Passenger Limited (03109276)
- Passenger Technology Group Limited (09807101)