UK Companies House feature
FINBOURNE TECHNOLOGY LIMITED
Cash
£5M
-46.5% vs 2019
Net assets
£797K
-73.9% vs 2019
Employees
69
+60.5% vs 2019
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 10539696
- Status
- Active
- Incorporation
- 2016-12-23
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2020-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | £10,068,010 | £5,385,955 | |
| Total assets less current liabilities | — | £8,674,022 | £4,209,795 | |
| Net assets | — | £3,056,825 | £796,593 | |
| Equity | — | £3,056,825 | £796,593 | |
| Average employees | — | 43 | 69 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Group's forecasts and projections, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. The Group therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- FINBOURNE Technology Incorporated · 1% held · United States of America · provide marketing and customer support services to parent
- FINBOURNE Technology Pte Ltd · 1% held · Singapore · provide marketing and customer support services to parent
- FINBOURNE Technology Ireland Limited · 1% held · Ireland · provide business and other management consultancy services to support the continued expansion of the UK parent
- FINBOURNE Technology Australia Pty Ltd · 1% held · Australia · provide marketing and customer support services to parent
Significant events
- “The £55 million Series B funding round completed in June 2024 has supported the execution of this strategy, enabling further investment in our go-to-market capabilities and geographic footprint.”
- “In 2024 FINBOURNE Technology Limited completed a £55 million primary and £48m secondary Series B equity round.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKRAM, Imran | Director | 2024-05-28 | May 1980 | British |
| GLAYSHER, Toby Philip | Director | 2025-05-06 | Mar 1968 | British |
| KAPPAGODA, Sunil Aruna | Director | 2025-06-05 | Nov 1964 | American |
| MCHUGH, Thomas Brendan | Director | 2016-12-23 | Oct 1977 | Irish |
| PRENDERGAST, William | Director | 2022-07-12 | Apr 1978 | Irish |
| PRINCE, Emily | Director | 2024-11-05 | Mar 1986 | British |
| ZAPPALÀ, Anthony Roberto | Director | 2024-05-28 | Dec 1974 | Italian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Roger William | Director | 2017-06-02 | 2021-04-16 |
| EMANUEL, Lawson Thomas | Director | 2021-04-16 | 2024-05-28 |
| FARRELL, Christopher | Director | 2022-02-22 | 2024-05-28 |
| GARVEY, James Gerard | Director | 2018-11-22 | 2022-07-12 |
| NIELSEN, Benedict | Director | 2016-12-23 | 2021-04-16 |
| O'HARA, Roger John | Director | 2022-05-24 | 2024-05-28 |
| SHORTT, Dermot | Director | 2016-12-23 | 2025-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Benedict Nielsen | Individual | Shares 25–50%, Voting 25–50% | 2016-12-23 | Ceased 2017-04-21 |
| Mr Thomas Brendan Mchugh | Individual | Shares 25–50%, Voting 25–50% | 2016-12-23 | Ceased 2017-04-21 |
| Mr Dermot Shortt | Individual | Shares 25–50%, Voting 25–50% | 2016-12-23 | Ceased 2017-04-21 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | RP01SH01 | miscellaneous | legacy |
| 2026-02-17 | SH01 | capital | capital allotment shares |
| 2025-10-15 | CH01 | officers | change person director company with change date |
| 2025-08-21 | RESOLUTIONS | resolution | resolution |
| 2025-08-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-25 | CH01 | officers | change person director company with change date |
| 2025-07-15 | SH01 | capital | capital allotment shares |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-19 | AA | accounts | accounts with accounts type group |
| 2025-06-17 | SH08 | capital | capital name of class of shares |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-05-27 | MA | incorporation | memorandum articles |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | SH01 | capital | capital allotment shares |
| 2025-03-27 | SH10 | capital | capital variation of rights attached to shares |
| 2025-03-26 | SH08 | capital | capital name of class of shares |
| 2025-02-03 | SH08 | capital | capital name of class of shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory