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Finsen Technologies Limited

Finsen Technologies Limited is an active company incorporated on 19 October 2012 with the registered office located in London, City of London. Finsen Technologies Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08260223
Private limited company
Age
12 years
Incorporated 19 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 11 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Telephone
02071935641
Email
Available in Endole App
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Nov 1959
Director • Operations Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Apr 1968
Director • Chief Technical Officer • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Stuart John Lawson is a mutual person.
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Animatrix Finance Limited
Mr Stuart John Lawson is a mutual person.
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Typedb Ltd
Mr Stuart John Lawson is a mutual person.
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Centauri Therapeutics Limited
Mr Stuart John Lawson is a mutual person.
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The Ideaswise Foundation
Mr Stuart John Lawson is a mutual person.
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Roadrunner Representative Ltd
Mr Stuart John Lawson is a mutual person.
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Animatrix Services Limited
Mr Stuart John Lawson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£246.85K
Decreased by £29.9K (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.79M
Increased by £196.69K (+12%)
Total Liabilities
-£494.66K
Increased by £187.09K (+61%)
Net Assets
£1.29M
Increased by £9.6K (+1%)
Debt Ratio (%)
28%
Increased by 8.35% (+43%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Benjamyn William Passmore Appointed
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Registered Address Changed
3 Years Ago on 11 Mar 2022
Nanoclave Technologies Llp (PSC) Details Changed
3 Years Ago on 10 Mar 2022
Tristan John Williams Appointed
3 Years Ago on 1 Jan 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Appointment of Benjamyn William Passmore as a director on 1 June 2024
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Resolutions
Submitted on 8 Aug 2023
Statement of capital following an allotment of shares on 21 June 2023
Submitted on 21 Jun 2023
Statement of capital following an allotment of shares on 25 November 2022
Submitted on 1 Dec 2022
Repayment History
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