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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-15 (in 1mo)

Last made up 2025-06-01

Watchouts

None on the register

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

Accounts

3-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2018-12-312019-12-312020-12-31
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 4369
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

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.”

Group structure

  1. FINBOURNE TECHNOLOGY LIMITED · parent
    1. FINBOURNE Technology Incorporated 1% · United States of America · provide marketing and customer support services to parent
    2. FINBOURNE Technology Pte Ltd 1% · Singapore · provide marketing and customer support services to parent
    3. FINBOURNE Technology Ireland Limited 1% · Ireland · provide business and other management consultancy services to support the continued expansion of the UK parent
    4. FINBOURNE Technology Australia Pty Ltd 1% · Australia · provide marketing and customer support services to parent

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-02-17 SH01 capital Capital allotment shares
2025-10-15 CH01 officers Change person director company with change date PDF
2025-08-21 RESOLUTIONS resolution Resolution
2025-08-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-25 CH01 officers Change person director company with change date PDF
2025-07-15 SH01 capital Capital allotment shares PDF
2025-07-02 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2025-05-27 MA incorporation Memorandum articles
2025-05-09 AP01 officers Appoint person director company with name date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-03 SH01 capital Capital allotment shares PDF
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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
7

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page