DARWIN TECHNOLOGIES LIMITED
🌳Matureactive
05398394 · ltd · incorporated 2005-03-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 14.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 14.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 14.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (4 active, 20 linked, 14 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
- 2026-02-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-18➕KABRA, Dipika appointeddirector
- 2026-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-12➕HARRISON, Carol Lisa appointeddirector
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-26➖BALZANO, Herve resigneddirector
- 2025-09-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-10📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30➖BARKER, Jane Victoria resigneddirector
- 2022-09-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-15📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-10➕RAMSEYER, Ashton appointedsecretary
- 2021-11-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-08-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-04➕O'DWYER, Tony appointeddirector
- 2021-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-31➖READ, Stephen James resigneddirector
- 2021-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-31➖SHAH, Anjana resigneddirector
- 2020-12-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-11-30➖MACCURRACH, Connie resignedsecretary
- 2020-11-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-06-11➕MACCURRACH, Connie appointedsecretary
- 2020-04-16➖ELLIS, Sallie resignedsecretary
- 2019-10-08➕BALZANO, Herve appointeddirector
- 2019-05-21➖DUNSIRE, Fiona Stewart resigneddirector
- 2018-01-02➖WHITFIELD, Michael Alexander Gardiner resigneddirector
- 2017-07-05➖BRUCE, Christopher David Alexander resigneddirector
- 2017-07-03➕READ, Stephen James appointeddirector
- 2017-06-01➕SHAH, Anjana appointeddirector
- 2017-05-31➖SMOLINSKI, Paul resigneddirector
- 2017-01-04➕BARKER, Jane Victoria appointeddirector
- 2016-12-30➕DUNSIRE, Fiona Stewart appointeddirector
- 2016-12-15➖NEPTUNE SECRETARIES LIMITED resignedcorporate-secretary
- 2016-12-14➕ELLIS, Sallie appointedsecretary
- 2014-08-13🔓Charge satisfied #1
- 2013-01-29➖CONWELL, Rory Arthur resigneddirector
- 2013-01-29➖DISCOMBE, Nicholas Sanders resigneddirector
- 2012-02-03🔒Charge registered #1Lender: Bank of Scotland PLC
- 2011-12-01➕DISCOMBE, Nicholas Sanders appointeddirector
- 2011-07-01➖SCOTT, Richard Ian resigneddirector
- 2011-07-01➕SMOLINSKI, Paul appointeddirector
- 2009-07-16➕SCOTT, Richard Ian appointeddirector
- 2005-03-23➕BRUCE, Christopher David Alexander appointeddirector
Showing most recent 50 of 58 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Darwin Technologies Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Darwin Technologies Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
DARWIN TECHNOLOGIES LIMITED
This company · 05398394
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Darwin Technologies Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| AURORA UNDERWRITING (1997) LIMITED→ 03431418 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AURUM SPECIALTY LTD→ 14411190 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUTOMINT IO LIMITED→ 16949906 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVALON INVESTMENT SERVICES (NOMINEES) LIMITED→ 03826842 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AVIVA INTERNATIONAL INSURANCE LIMITED→ 00021487 · est 1885 · no financials extracted | — | — | — | — | 140y | — | — |
| AVS HEALTH LIMITED→ 15539241 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AWE FINANCE LIMITED→ 11296999 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AXA GLOBAL HEALTHCARE (UK) LIMITED→ 03039521 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| AXI DIGITAL (UK) LIMITED→ 14613945 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AXI FINANCIAL SERVICES (UK) LIMITED→ 06050593 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AXIOMA EUROPE LTD→ 11447632 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AXIS CORPORATE CAPITAL UK II LIMITED→ 03045763 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2005-03-18
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-01
Last: 2026-02-15
Officers (4 active · 16 resigned)
Active
HARRISON, Carol Lisa→
Activedirector · ~55y · appointed 2026-01-12
View their other companies + combined net worth →
KABRA, Dipika→
Activedirector · ~37y · appointed 2026-02-18
View their other companies + combined net worth →
O'DWYER, Tony→
Activedirector · ~56y · appointed 2021-06-04
View their other companies + combined net worth →
ELLIS, Sallie→
Resignedsecretary · appointed 2016-12-14 · resigned 2020-04-16
MACCURRACH, Connie→
Resignedsecretary · appointed 2020-06-11 · resigned 2020-11-30
NEPTUNE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-03-18 · resigned 2016-12-15
BALZANO, Herve→
Resigneddirector · ~58y · appointed 2019-10-08 · resigned 2025-11-26
BARKER, Jane Victoria→
Resigneddirector · ~77y · appointed 2017-01-04 · resigned 2022-09-30
BRUCE, Christopher David Alexander→
Resigneddirector · ~52y · appointed 2005-03-23 · resigned 2017-07-05
CONWELL, Rory Arthur→
Resigneddirector · ~73y · appointed 2005-03-23 · resigned 2013-01-29
DISCOMBE, Nicholas Sanders→
Resigneddirector · ~64y · appointed 2011-12-01 · resigned 2013-01-29
DUNSIRE, Fiona Stewart→
Resigneddirector · ~60y · appointed 2016-12-30 · resigned 2019-05-21
READ, Stephen James→
Resigneddirector · ~58y · appointed 2017-07-03 · resigned 2021-03-31
SCOTT, Richard Ian→
Resigneddirector · ~57y · appointed 2009-07-16 · resigned 2011-07-01
SHAH, Anjana→
Resigneddirector · ~61y · appointed 2017-06-01 · resigned 2021-01-31
SMOLINSKI, Paul→
Resigneddirector · ~62y · appointed 2011-07-01 · resigned 2017-05-31
WHITFIELD, Michael Alexander Gardiner→
Resigneddirector · ~68y · appointed 2005-03-23 · resigned 2018-01-02
STOORNE INCORPORATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 2005-03-18 · resigned 2005-03-23
STOORNE SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2005-03-18 · resigned 2005-03-23
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Debenture | 1 property | 03/02/2012 | 13/08/2014 |
Recent filings (110 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-27
appoint-person-director-company-with-name-date
officers · AP01
2026-02-19
appoint-person-director-company-with-name-date
officers · AP01
2026-01-13
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
accounts-with-accounts-type-dormant
accounts · AA
2025-09-18
change-person-director-company-with-change-date
officers · CH01
2025-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-01
accounts-with-accounts-type-full
accounts · AA
2024-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-01
accounts-with-accounts-type-full
accounts · AA
2023-07-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-21
termination-director-company-with-name-termination-date
officers · TM01
2022-10-03
change-person-director-company-with-change-date
officers · CH01
2022-09-20