DARWIN TECHNOLOGIES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
D

DARWIN TECHNOLOGIES LIMITED

Financial intermediation not elsewhere classified

Founded 18 Mar 2005 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

THOMSONS ONLINE BENEFITS LIMITED 30 Mar 2005 — 5 Nov 2020
CHELTRADING 404 LIMITED 18 Mar 2005 — 30 Mar 2005
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Feb 2026 Next due 1 Mar 2027 10 months remaining
Net assets £78K £47 2024 year on year
Total assets £78K £47 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Tower Place West Tower Place London EC3R 5BU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DARWIN TECHNOLOGIES LIMITED (05398394), an active company based in London, United Kingdom. Incorporated 18 Mar 2005. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£77.95k

Decreased by £47.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Darwin Technologies Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DARWIN TECHNOLOGIES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-15 with no updates
19 Feb 2026OfficersAppointment of Mrs Dipika Kabra as director on 2026-02-18
13 Jan 2026OfficersAppointment of Mrs Carol Lisa Harrison as director on 2026-01-12
1 Dec 2025OfficersTermination of Herve Balzano as director on 2025-11-26
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31
27 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-15 with no updates

19 Feb 2026 Officers

Appointment of Mrs Dipika Kabra as director on 2026-02-18

13 Jan 2026 Officers

Appointment of Mrs Carol Lisa Harrison as director on 2026-01-12

1 Dec 2025 Officers

Termination of Herve Balzano as director on 2025-11-26

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-15 with no updates

1 months ago on 27 Feb 2026

Appointment of Mrs Dipika Kabra as director on 2026-02-18

2 months ago on 19 Feb 2026

Appointment of Mrs Carol Lisa Harrison as director on 2026-01-12

3 months ago on 13 Jan 2026

Termination of Herve Balzano as director on 2025-11-26

4 months ago on 1 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 18 Sept 2025