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Darwin UK Topco Limited

Active ·15816231 ·Private Limited Company ·Est. 3 July 2024
7
Officers
Group
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
22 months since incorporation
Full analysis checks for Darwin UK Topco Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Darwin UK Topco Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15816231
StatusActive
TypePrivate Limited Company
Incorporated3 July 2024
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsGroup
Outstanding Charges1

📍 Registered Address

Suite 1, 7Th Floor
London
SW1H 0DB
United Kingdom

👤 Directors & Officers (7)

Mr Josh Aaron KaufmanDIRECTOR
Mr William Francis Trevelyan ThomasDIRECTOR
Mr Heber Nuno Castro AlvesDIRECTOR
Mr Christopher ConveyDIRECTOR
Mr William Robert George MacphersonDIRECTOR
Mr William HanrahanDIRECTOR
Ms Elizabeth Anne CathelainDIRECTOR

🔑 Persons with Significant Control (2)

Mr Arthur LevineSignificant influence
Ms Lauren LeichtmanSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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