Finbourne Technology Limited

Company Name	Finbourne Technology Limited
Company Status	Active
Company Number	10539696
Category	Private Limited Company
Incorporation Date	23 December 2016(7 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Thomas Brendan McHugh
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	23 December 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Mr Dermot Shortt
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	23 December 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Lawson Thomas Emanuel
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(4 years, 3 months after company formation)
Appointment Duration	3 years
Role	Business Executive
Country of Residence	England
Correspondence Address	The Frames 1 Phipp Street London EC2A 4PS

Director Name	Mr Christopher Farrell
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 February 2022(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Mr Roger John O'Hara
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Mr William Prendergast
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	12 July 2022(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Investor
Country of Residence	Ireland
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Mr Benedict Nielsen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Frames 1 Phipp Street London EC2A 4PS

Director Name	Roger William Allen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 2017(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	PO Box 1230 Manly Nsw 1655 Australia

Director Name	Mr James Gerard Garvey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 2018(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	26-28 Lombard Street East Dublin 2 Dublin Ireland

Location

Registered Address	1 Carter Lane London EC4V 5ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

16 December 2022	Delivered on: 19 December 2022 Persons entitled: Kreos Capital Vii (UK) Limited Classification: A registered charge Outstanding

Filing History

2 January 2024	Statement of capital following an allotment of shares on 11 December 2023 GBP 17,516.1 (4 pages)
9 August 2023	Statement of capital following an allotment of shares on 1 August 2023 GBP 17,414.2 (4 pages)
17 June 2023	Group of companies' accounts made up to 31 December 2022 (47 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with updates (11 pages)
30 December 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2022	Registration of charge 105396960001, created on 16 December 2022 (43 pages)
7 November 2022	Statement of capital following an allotment of shares on 4 November 2022 GBP 16,822.26 (4 pages)
4 October 2022	Statement of capital following an allotment of shares on 27 September 2022 GBP 16,762.26 (4 pages)
12 July 2022	Termination of appointment of James Gerard Garvey as a director on 12 July 2022 (1 page)
12 July 2022	Appointment of Mr William Prendergast as a director on 12 July 2022 (2 pages)
4 July 2022	Statement of capital following an allotment of shares on 28 June 2022 GBP 16,106.73 (4 pages)
16 June 2022	Full accounts made up to 31 December 2021 (26 pages)
7 June 2022	Second filing of a statement of capital following an allotment of shares on 24 May 2022 GBP 15,856.73 (5 pages)
7 June 2022	Second filing for the appointment of Mr Roger John O'hara as a director (3 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with updates (8 pages)
30 May 2022	Appointment of Mr Roger John O'hara as a director on 25 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/06/22 (3 pages)
30 May 2022	Statement of capital following an allotment of shares on 25 May 2022 GBP 15,856.73 ANNOTATION Clarification a second filed SH01 was registered on 07/06/22 (5 pages)
23 February 2022	Appointment of Mr Christopher Farrell as a director on 22 February 2022 (2 pages)
21 December 2021	Confirmation statement made on 17 December 2021 with updates (10 pages)
21 October 2021	Statement of capital following an allotment of shares on 24 September 2021 GBP 15,797.23 (4 pages)
15 October 2021	Memorandum and Articles of Association (31 pages)
15 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
26 July 2021	Registered office address changed from The Frames 1 Phipp Street London EC2A 4PS England to 1 Carter Lane London EC4V 5ER on 26 July 2021 (1 page)
1 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
1 June 2021	Memorandum and Articles of Association (30 pages)
1 June 2021	Change of share class name or designation (2 pages)
1 June 2021	Particulars of variation of rights attached to shares (2 pages)
14 May 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
13 May 2021	Memorandum and Articles of Association (30 pages)
4 May 2021	Change of share class name or designation (2 pages)
4 May 2021	Statement of capital following an allotment of shares on 16 April 2021 GBP 15,251.35 (4 pages)
4 May 2021	Particulars of variation of rights attached to shares (2 pages)
19 April 2021	Termination of appointment of Benedict Peter Marius Nielsen as a director on 16 April 2021 (1 page)
19 April 2021	Appointment of Lawson Thomas Emanuel as a director on 16 April 2021 (2 pages)
19 April 2021	Termination of appointment of Roger William Allen as a director on 16 April 2021 (1 page)
30 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (20 pages)
30 March 2021	Memorandum and Articles of Association (30 pages)
23 February 2021	Second filing of Confirmation Statement dated 20 December 2020 (4 pages)
12 January 2021	Confirmation statement made on 20 December 2020 with updates (5 pages)
12 January 2021	Confirmation statement made on 20 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21 (6 pages)
3 August 2020	Statement of capital following an allotment of shares on 21 July 2020 GBP 13,184.85 (3 pages)
31 July 2020	Second filing of Confirmation Statement dated 20 December 2019 (5 pages)
31 July 2020	Second filing of Confirmation Statement dated 20 December 2018 (5 pages)
26 May 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 31/07/2020 (4 pages)
2 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 March 2019	Appointment of Mr James Gerard Garvey as a director on 22 November 2018 (2 pages)
4 March 2019	Registered office address changed from The Rise Building 41 Luke Street London EC2A 4DP United Kingdom to The Frames 1 Phipp Street London EC2A 4PS on 4 March 2019 (1 page)
4 January 2019	Notification of a person with significant control statement (2 pages)
27 December 2018	Purchase of own shares. (3 pages)
27 December 2018	Cancellation of shares. Statement of capital on 27 November 2018 GBP 13,116.77 (4 pages)
20 December 2018	Cessation of Dermot Shortt as a person with significant control on 21 April 2017 (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 31/07/2020 (7 pages)
20 December 2018	Cessation of Thomas Brendan Mchugh as a person with significant control on 21 April 2017 (1 page)
20 December 2018	Cessation of Benedict Peter Marius Nielsen as a person with significant control on 21 April 2017 (1 page)
8 November 2018	Statement of capital following an allotment of shares on 2 November 2018 GBP 14,566.77 (3 pages)
26 October 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
20 December 2017	Registered office address changed from 41 Luke Street 41 Luke Street London EC2A 4DP England to The Rise Building 41 Luke Street London EC2A 4DP on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from 41 Luke Street 41 Luke Street London EC2A 4DP England to The Rise Building 41 Luke Street London EC2A 4DP on 20 December 2017 (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (5 pages)
29 September 2017	Registered office address changed from 4 Brendon Drive Esher Surrey KT10 9EQ England to 41 Luke Street 41 Luke Street London EC2A 4DP on 29 September 2017 (1 page)
29 September 2017	Registered office address changed from 4 Brendon Drive Esher Surrey KT10 9EQ England to 41 Luke Street 41 Luke Street London EC2A 4DP on 29 September 2017 (1 page)
14 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 13,077.93 (3 pages)
14 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 13,077.93 (3 pages)
6 June 2017	Appointment of Roger William Allen as a director on 2 June 2017 (2 pages)
6 June 2017	Appointment of Roger William Allen as a director on 2 June 2017 (2 pages)
15 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 May 2017	Second filing of a statement of capital following an allotment of shares on 21 April 2017 GBP 12,814.81 (7 pages)
12 May 2017	Second filing of a statement of capital following an allotment of shares on 21 April 2017 GBP 12,814.81 (7 pages)
28 April 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 12,962.96 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 12,962.96 (3 pages)
27 April 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 12/05/17. (4 pages)
27 April 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 12/05/17. (4 pages)
8 February 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 February 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 December 2016	Incorporation Statement of capital on 2016-12-23 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (16 pages)
23 December 2016	Incorporation Statement of capital on 2016-12-23 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (16 pages)

Finbourne Technology Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London