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Finsen Technologies Limited

08260223

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 5 Fleet Place, London, EC4M 7RD
Incorporated 19/10/2012

Previously known as

Nanoclave Limited · until 29/01/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

86900
Other human health activities

Officers

Mr Adam Jan Fudakowski

director · Since 19/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Stuart John Lawson

director · Since 08/01/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 24 other boards

Mr Bill Passmore

director · Since 08/01/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Stephen Luigi Bertuzzi

secretary · Since 22/04/2020

Adam Jan Fudakowski

director · Since 19/10/2012

British · England · Age 43

Stuart John Lawson

director · Since 08/01/2015

British · United Kingdom · Age 58

Bill Passmore

director · Since 08/01/2015

British · United Kingdom · Age 66

Stephen Luigi Bertuzzi

secretary · Since 22/04/2020

Former

Nanoclave Technologies Llp

corporate director · Resigned 31/03/2015

Stephen Luigi Bertuzzi

director · Resigned 23/04/2020

Tristan John Williams

director · Resigned 30/04/2026

Benjamyn William Passmore

director · Resigned 30/04/2026

Persons with Significant Control

Nanoclave Technologies Llp

25–50% shares
25–50% votes

First Floor, 5 Fleet Place, London, EC4M 7RD

Reg: Oc349607 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Former PSCs

Corvus Cura International Ltd

Ceased 05/08/2016

Change History

officer appointedBERTUZZI, Stephen Luigi
2026-08-25
officer appointedFUDAKOWSKI, Adam Jan
2026-08-25
officer appointedLAWSON, Stuart John
2026-08-25
officer appointedPASSMORE, Bill
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1First Floor
2026-08-25

FIRST FLOOR

post townLondon
2026-08-25

LONDON

CompanyRankvs 13176+ SIC 86900 peers
68

Financial strength99th percentile among SIC peers · 25/25
Employees91th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£419k

Fixed Assets

£9k

Debtors

£606k

5avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025-£154k
20242.07+£10k
20232.64

Derived from filed accounts. Not audited figures.

Filing History98 filings

Shares allotted

capital allotment shares

16/08/20263 pages · PDF
Shares allotted

capital allotment shares

22/06/20263 pages · PDF
RESOLUTIONS

resolution

20/06/20261 page · PDF
RESOLUTIONS

resolution

20/06/20261 page · PDF
RP01SH01

legacy

19/06/20264 pages · PDF
Shares allotted

capital allotment shares

18/06/20263 pages · PDF
RESOLUTIONS

resolution

18/06/20261 page · PDF
Shares allotted

capital allotment shares

03/06/20263 pages · PDF
Director resigned

termination director company with name termination date

18/05/20261 page · PDF
Director resigned

termination director company with name termination date

18/05/20261 page · PDF
Director details changed

change person director company with change date

18/05/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/202610 pages · PDF
Shares allotted

capital allotment shares

18/01/20263 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202512 pages · PDF
Shares allotted

capital allotment shares

20/12/20243 pages · PDF
Shares allotted

capital allotment shares

07/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Director appointed

appoint person director company with name date

03/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/202313 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20236 pages · PDF
RESOLUTIONS

resolution

08/08/20231 page · PDF
Shares allotted

capital allotment shares

21/06/20233 pages · PDF
Shares allotted

capital allotment shares

01/12/20223 pages · PDF
Shares allotted

capital allotment shares

14/11/20223 pages · PDF
SH19

capital statement capital company with date currency figure

07/11/20224 pages · PDF
RESOLUTIONS

resolution

07/11/20221 page · PDF
CAP-SS

legacy

07/11/20221 page · PDF
SH20

legacy

07/11/20221 page · PDF
RP04CS01

second filing of confirmation statement with made up date

24/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202214 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20221 page · PDF
PSC05

change to a person with significant control

10/03/20222 pages · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Confirmation statement

confirmation statement

19/10/20217 pages · PDF
Shares cancelled

capital cancellation shares

07/10/20214 pages · PDF
Share buyback

capital return purchase own shares

07/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/202113 pages · PDF
Shares allotted

capital allotment shares

05/07/20213 pages · PDF
Shares allotted

capital allotment shares

28/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/202113 pages · PDF
Director details changed

change person director company with change date

23/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20206 pages · PDF
Shares allotted

capital allotment shares

03/08/20203 pages · PDF
Shares allotted

capital allotment shares

17/06/20203 pages · PDF
Share buyback

capital return purchase own shares

10/06/20203 pages · PDF
Shares cancelled

capital cancellation shares

03/06/20204 pages · PDF
Shares allotted

capital allotment shares

20/05/20203 pages · PDF
Director details changed

change person director company with change date

20/05/20202 pages · PDF
Director details changed

change person director company with change date

20/05/20202 pages · PDF
Shares allotted

capital allotment shares

18/05/20203 pages · PDF
Shares allotted

capital allotment shares

28/04/20203 pages · PDF
Director resigned

termination director company with name termination date

23/04/20201 page · PDF
AP03

appoint person secretary company with name date

23/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/201911 pages · PDF
Shares allotted

capital allotment shares

30/11/20183 pages · PDF
SH08

capital name of class of shares

27/11/20182 pages · PDF
SH10

capital variation of rights attached to shares

27/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/201811 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20185 pages · PDF
Director details changed

change person director company with change date

06/03/20182 pages · PDF
MR04

mortgage satisfy charge full

16/02/20181 page · PDF
RESOLUTIONS

resolution

13/02/201817 pages · PDF
Shares allotted

capital allotment shares

07/02/20183 pages · PDF
Director details changed

change person director company with change date

08/01/20182 pages · PDF
Director details changed

change person director company with change date

08/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201710 pages · PDF
Director details changed

change person director company with change date

13/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20168 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/201632 pages · PDF
Shares allotted

capital allotment shares

20/04/20165 pages · PDF
Shares allotted

capital allotment shares

18/04/20165 pages · PDF
Shares allotted

capital allotment shares

18/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20155 pages · PDF
Director resigned

termination director company with name termination date

01/10/20151 page · PDF
RESOLUTIONS

resolution

12/02/201519 pages · PDF
Shares allotted

capital allotment shares

12/02/20155 pages · PDF
Shares allotted

capital allotment shares

12/02/20155 pages · PDF
Shares allotted

capital allotment shares

12/02/20155 pages · PDF
SH10

capital variation of rights attached to shares

06/02/20152 pages · PDF
SH10

capital variation of rights attached to shares

06/02/20152 pages · PDF
SH08

capital name of class of shares

06/02/20152 pages · PDF
CERTNM

certificate change of name company

29/01/20152 pages · PDF
CONNOT

change of name notice

29/01/20152 pages · PDF
Director appointed

appoint person director company with name date

27/01/20152 pages · PDF
Director appointed

appoint person director company with name date

26/01/20152 pages · PDF
Director appointed

appoint person director company with name date

26/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20134 pages · PDF
Accounts date changed

change account reference date company current extended

19/02/20133 pages · PDF
Address changed

change registered office address company with date old address

18/02/20132 pages · PDF
Incorporated

incorporation company

19/10/20128 pages · PDF