Swallow Financial Holdings Limited
- Company number
- 08030637
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2012
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Dennis Lawrence Swallow | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2025 |
| Mrs Sarah Jean Swallow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jul 2025 |
| The Beckett Investment Management Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £111,426 | 2 |
| 31 Mar 2024 | - | £120,802 | 2 |
| 31 Mar 2023 | - | £120,481 | 2 |
| 31 Mar 2022 | - | £1,676 | 2 |
| 31 Mar 2021 | £213,171 | £5,032 | 2 |
| 31 Mar 2020 | £245,941 | £1,583 | 2 |
| 31 Mar 2019 | £320,385 | £57,206 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
Connections
Owned by
Swallow Financial Holdings Limited → The Beckett Investment Management Group Limited → Bimg Limited → Foresight Regional Investment Ii General Partner LLP → Foresight Company 1 Limited → Foresight Group Holdings (UK) Limited
Controls
- Swallow Financial Investment Management Limited (08031580)
- Swallow Financial Planning LLP (OC303870)
Companies at the same address
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