DARWIN ACQUISITIONS LIMITED

Active London

Activities of head offices

4 employees website.com
Activities of head offices
D

DARWIN ACQUISITIONS LIMITED

Activities of head offices

Founded 27 Feb 2014 Active London, England 4 employees website.com
Activities of head offices
Accounts Submitted 14 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 21 May 2025 Next due 21 May 2026 1 month remaining
Net assets £-22M £4M 2024 year on year
Total assets £68M £8M 2024 year on year
Total Liabilities £90M £12M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DARWIN ACQUISITIONS LIMITED (08915028), an active company based in London, England. Incorporated 27 Feb 2014. Activities of head offices. 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 (2020–2024)

Cash in Bank

£89.16k

Increased by £88.62k (+16534%)

Net Assets

-£21.93M

Decreased by £3.68M (-20%)

Total Liabilities

£89.56M

Increased by £12.15M (+16%)

Turnover

N/A

Employees

4

Debt Ratio

132%

Increased by 1 (+1%)

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

5 Allotments 107,237 Shares £1.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 202022,500£202k£8.98
9 Dec 202033,000£679k£20.59
9 Dec 20207,500£8k£1
17 Apr 202024,237£850k£35.07
24 Nov 201720,000£20k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Beagle Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Beagle Bidco Limited

United Kingdom

Active
Notified 10 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Beagle Bidco Limited

Unknown

Active
Notified 10 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon Geoffrey Vardigans

Ceased 6 Apr 2016

Ceased

Isfield Nominees Limited

Ceased 10 Dec 2020

Ceased

Ian Armitage

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

CBPE CAPITAL LLP united kingdom
CBPE HOLDINGS LIMITED united kingdom
CBPE LIMITED united kingdom
CBPE CAPITAL IX GP LLP united kingdom
BEAGLE BIDCO LIMITED united kingdom
DARWIN ACQUISITIONS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersAppointment of Mr Christopher Laurence Kenyon as director
24 Mar 2026Persons With Significant ControlChange to Beagle Bidco Limited as a person with significant control on 2025-05-19
30 Dec 2025MortgageMortgage Satisfy Charge Full
21 Nov 2025OfficersTermination of Ian Armitage as director on 2025-11-20
21 Nov 2025OfficersTermination of Samantha Faye Tubb as director on 2025-11-20
30 Mar 2026 Officers

Appointment of Mr Christopher Laurence Kenyon as director

24 Mar 2026 Persons With Significant Control

Change to Beagle Bidco Limited as a person with significant control on 2025-05-19

30 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

21 Nov 2025 Officers

Termination of Ian Armitage as director on 2025-11-20

21 Nov 2025 Officers

Termination of Samantha Faye Tubb as director on 2025-11-20

Recent Activity

Latest Activity

Appointment of Mr Christopher Laurence Kenyon as director

3 weeks ago on 30 Mar 2026

Change to Beagle Bidco Limited as a person with significant control on 2025-05-19

3 weeks ago on 24 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 30 Dec 2025

Termination of Ian Armitage as director on 2025-11-20

5 months ago on 21 Nov 2025

Termination of Samantha Faye Tubb as director on 2025-11-20

5 months ago on 21 Nov 2025