Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Finbourne Technology Limited
- Incorporated
- 23 December 2016 (9 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Alex ScherbakovskySunil Aruna KappagodaToby Philip Glaysher
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Carter LaneLondonEC4V 5ER
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Scherbakovsky, Alex
Director · Appointed 6 October 2026
American
Born June 1976 (50)
Kappagoda, Sunil Aruna
Director · Appointed 5 June 2025
American
Born November 1964
Glaysher, Toby Philip
Director · Appointed 6 May 2025
British
Born March 1968 (58)
Director · Appointed 5 November 2024
British
Born March 1986 (40)
Zappalà, Anthony Roberto
Director · Appointed 28 May 2024
Italian
Born December 1974 (51)
Director · Appointed 12 July 2022
Irish
Born April 1978 (48)
Mchugh, Thomas Brendan
Director · Appointed 23 December 2016
Irish
Born October 1977 (49)
Officer history (8 former)
6 October 2026
Appointed Scherbakovsky, Alex as Director
5 October 2026
5 June 2025
Appointed Kappagoda, Sunil Aruna as Director
6 May 2025
Appointed Glaysher, Toby Philip as Director
8 April 2025
Resigned Shortt, Dermot as Director
5 November 2024
28 May 2024
28 May 2024
Appointed Zappalà, Anthony Roberto as Director
28 May 2024
28 May 2024
Resigned Emanuel, Lawson Thomas as Director
28 May 2024
12 July 2022
12 July 2022
Resigned Garvey, James Gerard as Director
24 May 2022
22 February 2022
16 April 2021
Appointed Emanuel, Lawson Thomas as Director
16 April 2021
Resigned Allen, Roger William as Director
16 April 2021
22 November 2018
Appointed Garvey, James Gerard as Director
2 June 2017
Appointed Allen, Roger William as Director
23 December 2016
23 December 2016
Appointed Shortt, Dermot as Director
23 December 2016
Appointed Mchugh, Thomas Brendan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
21 April 2017
21 April 2017
Ceased Thomas Brendan Mchugh — Owns 25–50% of shares
21 April 2017
Ceased Dermot Shortt — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Finbourne Technology Limited This company
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £796,593
- down £2,260,232 (74%)
- Cash
- £5,385,955
- down £4,682,055 (47%)
- Employees
- 69
- up 26 (60%)
- Debt Ratio
- 92%
- Current Ratio
- 1.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £3,424,135 |
| Current Assets | £6,896,885 |
| Debtors | £1,510,930 |
| Cash | £5,385,955 |
| Creditors (< 1 year) | £6,111,225 |
| Creditors (> 1 year) | £3,413,202 |
| Net Current Assets | £785,660 |
| Net Assets | £796,593 |
| Shareholder Funds | £796,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 3 November 2026 | Resolutions | |||
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 7 September 2026 | Particulars of variation of rights attached to shares | |||
| 7 September 2026 | Change of share class name or designation |
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