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Company number
04085334

DARWIN TECHNOLOGIES HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
DARWIN TECHNOLOGIES HOLDINGS LIMITED
Company number
04085334
Registered office
1 TOWER PLACE WEST, LONDON, EC3R 5BU, ENGLAND
Company type
Private Limited Company
Incorporated on
3 October 2000
Status
Active
Age
25 years
Previous names
THE BENEFIT EXPRESS LIMITED (to 05 Nov 2020)
Nature of business (SIC)
62090 — Other information technology service activities · 70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Mar 2027
Confirmation statement — last
15 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mercer Limited
Notified 29/07/2026
The Benefit Express Holdings Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/07/2026 Controls 19 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2026 Person with significant control ceased The Benefit Express Holdings Limited
29/07/2026 Person with significant control added Mercer Limited
05/11/2020 Registered name changed THE BENEFIT EXPRESS LIMITED DARWIN TECHNOLOGIES HOLDINGS LIMITED
06/04/2016 Person with significant control added The Benefit Express Holdings Limited

Documents for DARWIN TECHNOLOGIES HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DARWIN TECHNOLOGIES HOLDINGS LIMITED?
According to the official registry, the company number of DARWIN TECHNOLOGIES HOLDINGS LIMITED is 04085334.
Where is DARWIN TECHNOLOGIES HOLDINGS LIMITED registered?
The registered office is 1 TOWER PLACE WEST, LONDON, EC3R 5BU, ENGLAND.
What is the SIC code of DARWIN TECHNOLOGIES HOLDINGS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 70100 — Activities of head offices.
Who controls DARWIN TECHNOLOGIES HOLDINGS LIMITED?
Mercer Limited is recorded as a person with significant control.
When are the next accounts of DARWIN TECHNOLOGIES HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DARWIN TECHNOLOGIES HOLDINGS LIMITED (04085334)

DARWIN TECHNOLOGIES HOLDINGS LIMITED is a private limited company incorporated on 3 October 2000 and registered in the United Kingdom under company number 04085334. Its registered office is at 1 TOWER PLACE WEST, LONDON, EC3R 5BU, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mercer Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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