The Insolvency Company Sw Ltd
- Company number
- 10348775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2016
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- GB Insolvency Limited (until 27 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY, Stephanie Louise | Director | 1 Oct 2020 | 31 Jul 2024 |
| TOMBS, Simon James | Director | 31 Jul 2024 | |
| BLACK, David Iain | Director | 31 Jul 2024 | |
| BUCKLEY, Gareth Peter | Director | 27 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Stephanie Louise Buckley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2019 | 31 Jul 2024 |
| Mr Gareth Peter Buckley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2016 | 31 Jul 2024 |
| Monahans Professional Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 31 Jul 2024 | £1,160,583 | £497,089 | 9 |
| 31 Aug 2023 | £338,101 | £121,504 | 6 |
| 31 Aug 2022 | £3,463 | £3,337 | 7 |
| 31 Aug 2021 | £17,835 | £47,724 | 5 |
| 31 Aug 2020 | £6,099 | £50,635 | 4 |
| 31 Aug 2019 | £7,186 | £4,483 | 2 |
| 31 Aug 2018 | £13,959 | - | - |
| 31 Aug 2017 | £155 | - | - |
Connections
Owned by
The Insolvency Company Sw Ltd → Monahans Professional Services Limited → Sumer Group Bidco 5 Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited
Directors’ other companies
- BLACK, David Iain - Director at Mcgills Limited
- TOMBS, Simon James - Director at Sumer Group Bidco 5 Limited
- TOMBS, Simon James - Director at Monahans Professional Services Limited
- TOMBS, Simon James - Director at Mcgills Limited
Registered address
253 companies are registered at this address - likely a registration agent.