logo
explain how to read the page

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
Active 7
  • 1
    Prendergast, William
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    ZappalÀ, Anthony Roberto
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Akram, Imran
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Glaysher, Toby Philip
    Born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Kappagoda, Sunil Aruna
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Prince, Emily
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Mchugh, Thomas Brendan
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Garvey, James Gerard
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2022-07-12
    OF - Director → CIF 0
  • 2
    O'hara, Roger John
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Shortt, Dermot
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2025-04-08
    OF - Director → CIF 0
    Mr Dermot Shortt
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ 2017-04-21
    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
  • 4
    Allen, Roger William
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 2017-06-02 ~ 2021-04-16
    OF - Director → CIF 0
  • 5
    Farrell, Christopher
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2024-05-28
    OF - Director → CIF 0
  • 6
    Emanuel, Lawson Thomas
    Business Executive born in July 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2024-05-28
    OF - Director → CIF 0
  • 7
    Nielsen, Benedict
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-23 ~ 2021-04-16
    OF - Director → CIF 0
    Mr Benedict Nielsen
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-23 ~ 2017-04-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mr Thomas Brendan Mchugh
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ 2017-04-21
    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

FINBOURNE TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
692020-01-01 ~ 2020-12-31
432019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
5,024,957 GBP2020-12-31
2,881,107 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,682,206 GBP2020-12-31
357,957 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,324,249 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Development expenditure
3,342,751 GBP2020-12-31
2,523,150 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
122,039 GBP2020-12-31
56,282 GBP2019-12-31
Property, Plant & Equipment - Disposals
Computers
1,877 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
40,655 GBP2020-12-31
16,189 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
25,626 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
1,160 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
81,384 GBP2020-12-31
40,093 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
254,697 GBP2019-12-31
Intangible Assets
3,342,751 GBP2020-12-31
2,523,150 GBP2019-12-31
Property, Plant & Equipment
81,384 GBP2020-12-31
40,093 GBP2019-12-31
Fixed Assets
3,424,135 GBP2020-12-31
2,563,243 GBP2019-12-31
Total Inventories
120,000 GBP2019-12-31
Debtors
1,510,930 GBP2020-12-31
1,790,754 GBP2019-12-31
Cash at bank and in hand
5,385,955 GBP2020-12-31
10,068,010 GBP2019-12-31
Current Assets
6,896,885 GBP2020-12-31
11,978,764 GBP2019-12-31
Creditors
Amounts falling due within one year
6,111,225 GBP2020-12-31
5,867,985 GBP2019-12-31
Net Current Assets/Liabilities
785,660 GBP2020-12-31
6,110,779 GBP2019-12-31
Total Assets Less Current Liabilities
4,209,795 GBP2020-12-31
8,674,022 GBP2019-12-31
Creditors
Amounts falling due after one year
3,413,202 GBP2020-12-31
5,362,500 GBP2019-12-31
Net Assets/Liabilities
796,593 GBP2020-12-31
3,056,825 GBP2019-12-31
Equity
Called up share capital
13,185 GBP2020-12-31
13,117 GBP2019-12-31
Share premium
4,152,920 GBP2020-12-31
4,152,920 GBP2019-12-31
Retained earnings (accumulated losses)
-3,369,512 GBP2020-12-31
-1,109,212 GBP2019-12-31
Equity
796,593 GBP2020-12-31
3,056,825 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
5,024,957 GBP2020-12-31
2,881,107 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,682,206 GBP2020-12-31
357,957 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,324,249 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
122,039 GBP2020-12-31
56,282 GBP2019-12-31
Property, Plant & Equipment - Disposals
-1,877 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,655 GBP2020-12-31
16,189 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,626 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,160 GBP2020-01-01 ~ 2020-12-31
Value of work in progress
120,000 GBP2019-12-31
Trade Debtors/Trade Receivables
1,146,420 GBP2020-12-31
846,437 GBP2019-12-31
Prepayments/Accrued Income
289,272 GBP2020-12-31
120,030 GBP2019-12-31
Other Debtors
75,238 GBP2020-12-31
64,584 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
286,414 GBP2020-12-31
117,261 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,211,435 GBP2020-12-31
3,812,683 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
377,691 GBP2020-12-31
1,815,682 GBP2019-12-31
Other Creditors
Amounts falling due within one year
235,685 GBP2020-12-31
122,359 GBP2019-12-31
Deferred Tax Liabilities
254,697 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,311,677 shares2020-12-31
1,311,677 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.01 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,808 shares2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,604 GBP2020-12-31
180,045 GBP2019-12-31
Between one and five year
210,532 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,604 GBP2020-12-31
390,577 GBP2019-12-31

Related profiles found in government register
  • FINBOURNE TECHNOLOGY LIMITED
    Info
    Registered number 10539696
    icon of address1 Carter Lane, London EC4V 5ER
    PRIVATE LIMITED COMPANY incorporated on 2016-12-23 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • FINBOURNE TECHNOLOGY LIMITED
    S
    Registered number 10539696
    icon of address1, Carter Lane, London, United Kingdom, EC4V 5ER
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.