DARWIN14 LIMITED

Active London

Activities of financial services holding companies

4 employees website.com
Activities of financial services holding companies
D

DARWIN14 LIMITED

Activities of financial services holding companies

Founded 19 Mar 2024 Active London, United Kingdom 4 employees website.com
Activities of financial services holding companies
Accounts Submitted 11 Feb 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 Mar 2026 Next due 1 Apr 2027 9 months remaining
Net assets £998
Total assets £998
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Becket House 36 Old Jewry London EC2R 8DD United Kingdom

Full company profile for DARWIN14 LIMITED (15575820), an active company based in London, United Kingdom. Incorporated 19 Mar 2024. Activities of financial services holding companies. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£500.00

Net Assets

£998.00

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 994 Shares £994 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Apr 2024994£994£1

Officers

Officers

3 active
Status
Barrass, SimonDirectorBritishUnited Kingdom4719 Mar 2024Active
Dowds, Charles MichaelDirectorBritishScotland6719 Mar 2024Active
Verma, AnuragDirectorAustrianUnited Kingdom5319 Mar 2024Active

Shareholders

Shareholders (4)

Garth Ian Hackshall
32.7%
326
Simon Barrass
27.7%
276

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Mr. Garth Ian Hackshall

Australian,british

Active
Notified 19 Apr 2024
Residence England
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr. Simon Barrass

British

Active
Notified 19 Apr 2024
Residence England
DOB November 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Garth Ian Hackshall

British,australian

Active
Notified 19 Apr 2024
Residence United Kingdom
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anurag Verma

Austrian

Active
Notified 19 Apr 2024
Residence England
DOB September 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon Barrass

British

Active
Notified 19 Apr 2024
Residence England
DOB November 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr. Anurag Verma

Austrian

Active
Notified 19 Apr 2024
Residence England
DOB September 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
11 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2025Confirmation StatementConfirmation statement made on 18 Mar 2025 with updates
25 Jul 2024Persons With Significant ControlAnurag Verma notified as a person with significant control
25 Jul 2024Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
27 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

11 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

31 Mar 2025 Confirmation Statement

Confirmation statement made on 18 Mar 2025 with updates

25 Jul 2024 Persons With Significant Control

Anurag Verma notified as a person with significant control

25 Jul 2024 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with no updates

2 months ago on 27 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 11 Feb 2026

Confirmation statement made on 18 Mar 2025 with updates

1 years ago on 31 Mar 2025

Anurag Verma notified as a person with significant control

1 years ago on 25 Jul 2024

Withdrawal Of A Person With Significant Control Statement

1 years ago on 25 Jul 2024