Swallow Financial Investment Management Limited
- Company number
- 08031580
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2012
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Dennis Lawrence Swallow | Significant Influence Or Control As Firm | 6 Apr 2016 | 31 Jul 2025 |
| Mrs Sarah Jean Swallow | Significant Influence Or Control As Firm | 6 Apr 2016 | 31 Jul 2025 |
| Swallow Financial Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £157,556 | 4 |
| 31 Mar 2024 | - | £142,083 | 2 |
| 31 Mar 2023 | - | £75,724 | 2 |
| 31 Mar 2022 | - | £190,756 | 2 |
| 31 Mar 2021 | £65,598 | £69,389 | 2 |
| 31 Mar 2020 | £11,575 | £47,757 | 2 |
| 31 Mar 2019 | £2,686 | £5,660 | 2 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
Connections
Owned by
Swallow Financial Investment Management Limited → Swallow Financial Holdings Limited → The Beckett Investment Management Group Limited → Bimg Limited → Foresight Regional Investment Ii General Partner LLP → Foresight Company 1 Limited
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