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Darwin14 Limited

15575820

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Becket House, 36 Old Jewry, London, EC2R 8DD
Incorporated 19/03/2024

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Simon Barrass

director · Since 19/03/2024

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Charles Michael Dowds

director · Since 19/03/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Mr. Garth Ian Hackshall

director · Since 19/03/2024

EXECUTIVE DIRECTOR

BRITISH,AUSTRALIAN · UNITED KINGDOM

Also on 1 other board

Anurag Verma

director · Since 19/03/2024

EXECUTIVE DIRECTOR

AUSTRIAN · UNITED KINGDOM

Simon Barrass

director · Since 19/03/2024

British · United Kingdom

Charles Michael Dowds

director · Since 19/03/2024

British · Scotland

Garth Ian Hackshall

director · Since 19/03/2024

British,Australian · United Kingdom

Anurag Verma

director · Since 19/03/2024

Austrian · United Kingdom

Persons with Significant Control

Mr. Anurag Verma

25–50% shares
25–50% votes

Austrian · England

Notified 19/04/2024

Mr. Simon Barrass

25–50% shares
25–50% votes

British · England

Notified 19/04/2024

Mr. Garth Ian Hackshall

25–50% shares
25–50% votes

Australian,British · England

Notified 19/04/2024

PSC Statements

No active PSC statements on record.

Change History

officer appointed → BARRASS, Simon
2026-10-12
officer appointed → DOWDS, Charles Michael
2026-10-12
officer appointed → HACKSHALL, Garth Ian, Mr.
2026-10-12
officer appointed → VERMA, Anurag
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Becket House
2026-10-12

BECKET HOUSE

post town → London
2026-10-12

LONDON

CompanyRankvs 3316+ SIC 64205 peers
35

Financial strength51th percentile among SIC peers · 13/25
Employees28th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees4/15 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.

Longevity3/15 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

£998

Balance sheet strength

Cash

£500

Cash in the bank

Net Current Assets

£998

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£498

0avg. employees
Prepared with CCH Software

Filing History9 filings

Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20266 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20254 pages · PDF
PSC notified

notification of a person with significant control

25/07/20242 pages · PDF
PSC notified

notification of a person with significant control

25/07/20242 pages · PDF
PSC notified

notification of a person with significant control

25/07/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/07/20242 pages · PDF
Shares allotted

capital allotment shares

23/07/20243 pages · PDF
Incorporated

incorporation company

19/03/202432 pages · PDF