DARWIN TECHNOLOGIES HOLDINGS LIMITED

Company number 04085334 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
2000-10-03
Registered office
1 Tower Place West, London, England, EC3R 5BU
Postcode
EC3R 5BU
Capital
1,902 GBP
Accounts category
Dormant
Charges
7 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-15
Next due by
2027-03-01
View filing history →

Nature of business (SIC)

  • 62090 Other information technology service activities
  • 70100 Activities of head offices

Officers 6 current · 22 resigned

Thomas MCDONALD Director
Appointed 2023-01-12
Tony O'DWYER Director
Appointed 2021-02-08
CHIEF EXECUTIVE OFFICER Appointed 2017-07-07
MRS ANJANA SHAH Director
CHIEF FINANCIAL OFFICER Appointed 2017-07-07
MS SALLIE ELLIS Secretary
Appointed 2016-12-14

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by MERCER LIMITED — since 2026-07-29

Controlled by THE BENEFIT EXPRESS HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2022 (period to 2021-12-31) as part of the MERCER LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

18%

Women's median hourly pay below men's, 2021/22

View pay gap →

Contact details

Website
darwin.com

Darwin helps businesses get the most out of their employee benefit spend, while achieving their employee benefits, people, and wider business goals.

Previous company names

NameDate changed
THE BENEFIT EXPRESS LIMITED2020-11-05

Previous registered addresses 5

AddressChanged on
10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU2017-05-10
THIRD FLOOR 6 CAVENDISH PLACE, LONDON, W1G 9NB2007-04-10
1 WILTON ROAD, LONDON, SW1V 1LL2005-02-10
1 GERARD ROAD, BARNES, LONDON, SW13 9RQ2001-03-30
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP2000-10-23

Among its peers

Among the oldest 25%

of 3,701 similar companies in EC, trading since 2000

83 companies are registered at this postcode →

The class of 2000

30%

of the 2,083 companies in this sector incorporated in 2000 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2008-12-17
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
NGL901645 Greater London Leasehold 2008-12-17

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.