Finsen Operations Limited

17072003

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 05/03/2026

Compliance

Next accounts due

05/12/2027

On track

Confirmation statement

Last:

Due 18/03/2027

On track

Industry

86900

Other human health activities

Officers

Bill Passmore

director · Since 05/03/2026

British · United Kingdom · Age 66

Benjamyn William Passmore

director · Since 01/05/2026

British · United Kingdom · Age 40

Tristan John Williams

director · Since 01/05/2026

British · United Kingdom · Age 47

Former

Stuart John Lawson

director · Resigned 30/04/2026

Persons with Significant Control

Finsen Technologies Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08260223 · Companies House · Limited By Shares

Notified 05/03/2026

Change History

officer appointed → PASSMORE, Benjamyn William

2026-06-01

officer resigned → 2026-04-30

2026-06-01

officer appointed → WILLIAMS, Tristan John

2026-06-01

officer appointed → LAWSON, Stuart John

2026-04-28

officer appointed → PASSMORE, Bill

2026-04-28

type → ltd

2026-04-28

Private Limited Company

post town → London

2026-04-28

LONDON

address line1 → First Floor

2026-04-28

FIRST FLOOR

status → active

2026-04-28

Active

Filing History1 filings

Incorporated

incorporation company

05/03/202611 pages · PDF