DARWIN TECHNOLOGIES HOLDINGS LIMITED

Active London

Other information technology service activities

0 employees website.com
Other information technology service activitiesActivities of head offices
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DARWIN TECHNOLOGIES HOLDINGS LIMITED

Other information technology service activities

Founded 3 Oct 2000 Active London, England 0 employees website.com
Other information technology service activitiesActivities of head offices

Previous Company Names

THE BENEFIT EXPRESS LIMITED 3 Oct 2000 — 5 Nov 2020
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 £156K £502 2024 year on year
Total assets £234K £451 2024 year on year
Total Liabilities £78K £953 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

1 Tower Place West London EC3R 5BU England

Full company profile for DARWIN TECHNOLOGIES HOLDINGS LIMITED (04085334), an active company based in London, England. Incorporated 3 Oct 2000. Other information technology service activities. 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£156.50k

Decreased by £502.00 (-0%)

Total Liabilities

£77.95k

Increased by £953.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

33%

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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 577,346 Shares £10.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 201394,113£4.81m£51.09
29 Jan 2013321,933£5.00m£15.531
29 Jan 201325,102£25k£1
29 Jan 201350,307£159k£3.16
29 Jan 201358,092£10k£0.17

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Benefit Express 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 HOLDINGS LIMITED Current Company
TBX SOLUTIONS LIMITED united kingdom

Charges

Charges

8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth Floor North, 10 Gordon House, Greencoat Place, London (SW1P 1PH) CITY OF WESTMINSTER
Leasehold-17 Dec 2008
Fourth Floor North, 10 Gordon House, Greencoat Place, London (SW1P 1PH)
Leasehold
Added 17 Dec 2008
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with no updates
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Feb 2025Confirmation StatementConfirmation statement made on 15 Feb 2025 with no updates
10 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Mar 2024Confirmation StatementConfirmation statement made on 15 Feb 2024 with no updates
27 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Feb 2025 Confirmation Statement

Confirmation statement made on 15 Feb 2025 with no updates

10 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Mar 2024 Confirmation Statement

Confirmation statement made on 15 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Feb 2026 with no updates

1 months ago on 27 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 18 Sept 2025

Confirmation statement made on 15 Feb 2025 with no updates

1 years ago on 28 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Jun 2024

Confirmation statement made on 15 Feb 2024 with no updates

2 years ago on 19 Mar 2024