OpenCompanies

Small World Financial Services Group Limited

Company number
05405279
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
29 Mar 2005
Nature of business
Financial intermediation not elsewhere classified

Registered office

Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB

Previous names

  • Hexagon Partners Limited (until 10 Jun 2008)

Officers

NameRoleAppointedResigned
KNOX, Frederick Samuel Secretary 21 Nov 2005 1 Feb 2013
KNOX, Frederick Samuel Director 21 Nov 2005 31 Dec 2014

Control

NameNature of controlNotifiedCeased
Equistone Partners Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2018 30 Nov 2018
Fpe Capital Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Nov 2018
Sw Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2018

Accounts

Year ended
31 Dec 2022
31 Dec 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006

Connections

Controls

Companies at the same address

Data