# Small World Financial Services Group Limited

## Details

- **Company number:** [05405279](https://find-and-update.company-information.service.gov.uk/company/05405279)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 29 Mar 2005
- **Dissolved:** 28 Sep 2026
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Hexagon Partners Limited (until 10 Jun 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAVAGE, Ian | director | 19 Apr 2024 |  |
| WACHS, Stanley | director | 31 Mar 2023 |  |
| PEREZ, Javier | director | 31 Mar 2023 |  |
| FELLAHI, Khalid | director | 29 Mar 2022 |  |
| BODEN, Martin Brett, Mr. | director | 21 Apr 2020 | 31 Mar 2023 |
| DAY, Nicholas John Stewart | director | 1 Apr 2006 | 10 Mar 2022 |
| HEALD, Gareth Owen Davey | director | 23 Nov 2016 | 30 Sep 2019 |
| PAGE, Nicholas Hurst | director | 19 Dec 2014 | 30 Nov 2018 |
| INESTA, Antonio | secretary | 1 Feb 2013 | 30 Nov 2018 |
| MORGAN, Alan William | director | 11 Jun 2012 | 30 Nov 2018 |
| NEUSCHATZ, Kevin Alan | director | 1 Jul 2011 | 30 Nov 2018 |
| SCHULZ VON SIEMENS, Peter | director | 1 Feb 2011 | 30 Nov 2018 |
| SALLITT, Henry William Baines | director | 7 May 2010 | 30 Nov 2018 |
| WALKER, Daniel Gareth | director | 7 May 2010 | 30 Nov 2018 |
| ARNHOLD SIMOES, Christiano | director | 29 Apr 2010 | 30 Nov 2018 |
| LEAROYD, Andrew Digby | director | 11 Sep 2006 | 30 Nov 2018 |
| KNOX, Frederick Samuel | director | 21 Nov 2005 | 31 Dec 2014 |
| KNOX, Frederick Samuel | secretary | 21 Nov 2005 | 1 Feb 2013 |
| HOPKINS, Thomas William | director | 19 Feb 2009 | 11 Jun 2012 |
| DEBIASE, Antonio | director | 3 Apr 2007 | 30 Apr 2012 |
| KENT, Michael David Fletcher | director | 29 Mar 2005 | 30 Sep 2011 |
| JOHNSTON, Richard Selkirk | director | 11 Sep 2006 | 7 May 2010 |
| KENT, Michael David Fletcher | secretary | 29 Mar 2005 | 21 Nov 2005 |
| DAY, Nicholas | secretary | 29 Mar 2005 | 19 Sep 2005 |
| DAY, Nicholas | director | 29 Mar 2005 | 19 Sep 2005 |
| ABERGAN REED NOMINEES LIMITED | corporate-nominee-secretary | 29 Mar 2005 | 30 Mar 2005 |
| ABERGAN REED LIMITED | corporate-nominee-director | 29 Mar 2005 | 30 Mar 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |





## Controls

- [LCC Trans-Sending Limited](/company/04363859) (04363859)




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