Finbourne Technology Limited

10539696

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 CARTER LANE, LONDON, EC4V 5ER

Incorporated 23/12/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Thomas Brendan Mchugh

director · Since 23/12/2016

DIRECTOR

IRISH · ENGLAND · Age 48

Mr William Prendergast

director · Since 12/07/2022

INVESTOR

IRISH · IRELAND · Age 48

Also on 1 other board

Mr Imran Akram

director · Since 28/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Anthony Roberto Zappalã€

director · Since 28/05/2024

INVESTOR

ITALIAN · SWITZERLAN · Age 51

Emily Prince

director · Since 05/11/2024

FINANCIAL SERVICES EXECUTIVE

BRITISH · ENGLAND · Age 40

Mr Toby Philip Glaysher

director · Since 06/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Sunil Aruna Kappagoda

director · Since 05/06/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Persons with Significant Control

Former PSCs

Mr Benedict Nielsen

Ceased 21/04/2017

Mr Thomas Brendan Mchugh

Ceased 21/04/2017

Mr Dermot Shortt

Ceased 21/04/2017

Charges2 outstanding

Charge

outstanding

TRIPLEPOINT CAPITAL LLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 04/08/2025Registered 05/08/2025

Charge

outstanding

TRIPLEPOINT CAPITAL LLC IN ITS CAPACITY AS COLLATERAL AGENT (AS DEFINED IN THE CHARGING DOCUMEN

Created 04/08/2025Registered 05/08/2025

Charge

satisfied

KREOS CAPITAL VII (UK) LIMITED

Created 16/12/2022Registered 19/12/2022Satisfied 13/08/2025