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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Bertuzzi, Stephen Luigi
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2015-01-08 ~ 2020-04-23
    OF - Director → CIF 0
    Bertuzzi, Stephen Luigi
    Individual (8 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Fudakowski, Adam Jan
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Passmore, Bill
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Passmore, Benjamyn William
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Lawson, Stuart John
    Born in April 1968
    Individual (72 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Tristan John
    Born in July 1978
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    NANOCLAVE TECHNOLOGIES LLP
    OC349607
    30, St. James's Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2015-03-31
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    CORVUS CURA INTERNATIONAL LTD
    CORVUS CURA INTERNATIONAL LIMITED 08041900 08964254
    40a, Melton Road, Oakham, Rutland, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINSEN TECHNOLOGIES LIMITED

Period: 2015-01-29 ~ now
Company number: 08260223
Registered names
FINSEN TECHNOLOGIES LIMITED - now
NANOCLAVE LIMITED - 2015-01-29
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
20,465 GBP2024-03-31
56,079 GBP2023-03-31
Fixed Assets - Investments
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Fixed Assets
770,465 GBP2024-03-31
806,079 GBP2023-03-31
Debtors
543,889 GBP2024-03-31
137,111 GBP2023-03-31
Cash at bank and in hand
246,853 GBP2024-03-31
276,748 GBP2023-03-31
Current Assets
1,014,841 GBP2024-03-31
782,533 GBP2023-03-31
Net Current Assets/Liabilities
524,681 GBP2024-03-31
486,228 GBP2023-03-31
Total Assets Less Current Liabilities
1,295,146 GBP2024-03-31
1,292,307 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
-6,764 GBP2023-03-31
Net Assets/Liabilities
1,290,646 GBP2024-03-31
1,281,043 GBP2023-03-31
Equity
Called up share capital
285 GBP2024-03-31
282 GBP2023-03-31
Share premium
482,350 GBP2024-03-31
482,350 GBP2023-03-31
Capital redemption reserve
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
678,795 GBP2024-03-31
719,785 GBP2023-03-31
Equity
1,290,646 GBP2024-03-31
1,281,043 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
145,208 GBP2024-03-31
131,208 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
124,743 GBP2024-03-31
75,129 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,349 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
20,465 GBP2024-03-31
56,079 GBP2023-03-31
Investments in group undertakings and participating interests
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
128,667 GBP2024-03-31
83,820 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
33,007 GBP2024-03-31
25,283 GBP2023-03-31
Amounts Owed By Related Parties
227,061 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
155,154 GBP2024-03-31
28,008 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
543,889 GBP2024-03-31
137,111 GBP2023-03-31
Trade Creditors/Trade Payables
Current
95,368 GBP2024-03-31
56,006 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
2,645 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,532 GBP2024-03-31
480 GBP2023-03-31
Other Creditors
Current
365,260 GBP2024-03-31
237,174 GBP2023-03-31
Non-current
0 GBP2024-03-31
6,764 GBP2023-03-31

Related profiles found in government register
  • FINSEN TECHNOLOGIES LIMITED
    Info
    NANOCLAVE LIMITED - 2015-01-29
    Registered number 08260223
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-19 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • FINSEN TECHNOLOGIES LIMITED
    S
    Registered number 08260223
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FINSEN TECHNOLOGIES LIMITED
    S
    Registered number 08260223
    First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FINSEN OPERATIONS LIMITED
    17072003
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HALGLOW HOLDINGS LIMITED
    - now 11053879
    FINGEN SERVICES LIMITED
    - 2018-01-03 11053879
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.