DARWIN TECHNOLOGIES LIMITED
Company number 05398394 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Executive summary
Darwin Technologies Limited is currently in a state of statutory dormancy, functioning as a non-trading shell within a larger, well-resourced corporate group structure. While it possesses no independent financial vitality or operational pulse, it is in perfect regulatory health with fully up-to-date filings. The primary recommendation is to maintain strict statutory compliance while periodically evaluating whether the continued maintenance of this dormant entity aligns with the group's long-term strategic goals.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-03-18
- Registered office
- 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
- Postcode
- EC3R 5BU
- Capital
- 2 GBP
- Accounts category
- Dormant
- Charges
- 0 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
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 7 current · 13 resigned
Group structure
Controlled by MERCER LIMITED — since 2026-07-29
Controlled by DARWIN TECHNOLOGIES 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.
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
| Name | Date changed |
|---|---|
| THOMSONS ONLINE BENEFITS LIMITED | 2020-11-05 |
| CHELTRADING 404 LIMITED | 2005-03-30 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU | 2017-05-08 |
| THIRD FLOOR, 6 CAVENDISH PLACE, LONDON, W1G 9NB | 2007-04-10 |
| GREENCOAT HOUSE, FRANCIS STREET, LONDON, SW19 1DH | 2006-03-23 |
| THIRD FLOOR, 6 CAVENDISH PLACE, LONDON, W1G 9NB | 2005-08-19 |
| 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE GL50 1WG | 2005-07-11 |
Among its peers
Among the oldest 25%
of 2,661 similar companies in EC, trading since 2005
The class of 2005
34%
of the 1,433 companies in this sector incorporated in 2005 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.