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Company number
05398394

DARWIN TECHNOLOGIES LIMITED

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

Company details

Registered name
DARWIN TECHNOLOGIES LIMITED
Company number
05398394
Registered office
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
18 March 2005
Status
Active
Age
21 years
Previous names
THOMSONS ONLINE BENEFITS LIMITED (to 05 Nov 2020)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
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

Darwin Technologies Holdings Limited
Notified 06/04/2016
Mercer Limited
Notified 29/07/2026

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 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2026 Person with significant control ceased Darwin Technologies Holdings Limited
29/07/2026 Person with significant control added Mercer Limited
05/11/2020 Registered name changed THOMSONS ONLINE BENEFITS LIMITED DARWIN TECHNOLOGIES LIMITED
06/04/2016 Person with significant control added Darwin Technologies Holdings Limited

Documents for DARWIN TECHNOLOGIES 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.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/05398394
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DARWIN TECHNOLOGIES LIMITED?
According to the official registry, the company number of DARWIN TECHNOLOGIES LIMITED is 05398394.
Where is DARWIN TECHNOLOGIES LIMITED registered?
The registered office is 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU, UNITED KINGDOM.
What is the SIC code of DARWIN TECHNOLOGIES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls DARWIN TECHNOLOGIES LIMITED?
Darwin Technologies Holdings Limited is recorded as a person with significant control.
When are the next accounts of DARWIN TECHNOLOGIES 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 LIMITED (05398394)

DARWIN TECHNOLOGIES LIMITED is a private limited company incorporated on 18 March 2005 and registered in the United Kingdom under company number 05398394. Its registered office is at 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Darwin Technologies Holdings 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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