# The Insolvency Company Sw Ltd

## Details

- **Company number:** [10348775](https://find-and-update.company-information.service.gov.uk/company/10348775)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2016
- **Registered office:** HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## 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 |
|---|---|---|---|
| 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 | - | - |



## Owned by

The Insolvency Company Sw Ltd → [Monahans Professional Services Limited](/company/14541594) → [Sumer Group Bidco 5 Limited](/company/14535577) → [Sumer Group Bidco Limited](/company/14257156) → [Sumer Group Midco 2 Limited](/company/14594664) → [Sumer Group Midco Limited](/company/14257081)




## Directors' other companies

- [BLACK, David Iain](/person/5967568) - director at [Mcgills Limited](/company/04129850)
- [TOMBS, Simon James](/person/5695603) - director at [Sumer Group Bidco 5 Limited](/company/14535577)
- [TOMBS, Simon James](/person/5695603) - director at [Monahans Professional Services Limited](/company/14541594)
- [TOMBS, Simon James](/person/5695603) - director at [Mcgills Limited](/company/04129850)



## Registered address

254 companies are registered at this address - likely a registration agent.