SWABY SOFTWARE LIMITED

Active London

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
S

SWABY SOFTWARE LIMITED

Other letting and operating of own or leased real estate

Founded 4 Oct 2002 Active London, England 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 6 Feb 2026 Next due 26 Nov 2026 6 months remaining
Confirmation Submitted 25 Aug 2025 Next due 14 Jul 2026 2 months remaining
Net assets £647K £5K 2024 year on year
Total assets £1M £159K 2024 year on year
Total Liabilities £612K £154K 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

89 Holcroft Court Clipstone Street London W1W 5DG England

Full company profile for SWABY SOFTWARE LIMITED (04553728), an active company based in London, England. Incorporated 4 Oct 2002. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£191.49k

Increased by £150.42k (+366%)

Net Assets

£647.39k

Increased by £4.74k (+1%)

Total Liabilities

£612.08k

Increased by £154.06k (+34%)

Turnover

N/A

Employees

1

Debt Ratio

49%

Increased by 7 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rachel Elizabeth Thomas
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rachel Elizabeth Thomas

British

Active
Notified 25 Feb 2021
Residence United Kingdom
DOB May 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Peter Alan Swaby

Ceased 25 Feb 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
Flat 10, Robert House, Sovereign Place, Harrow (HA1 2FJ) HARROW
Leasehold£265,00021 Feb 2017
16 Appleby Close, Uxbridge and parking space (UB8 3FE) HILLINGDON
Leasehold£237,0009 Aug 2016
16 Appleby Close, Uxbridge and parking space (UB8 3FE) HILLINGDON
Leasehold£237,0009 Aug 2016
14, Courtyard, 33 Pinner Road, Harrow (HA1 4BD) HARROW
Leasehold£275,00020 Apr 2016
Flat 28, Brandan House, Sovereign Place, Harrow (HA1 2FN) HARROW
Leasehold-7 Oct 2015
Flat 10, Robert House, Sovereign Place, Harrow (HA1 2FJ)
Leasehold £265,000
Added 21 Feb 2017
District HARROW
16 Appleby Close, Uxbridge and parking space (UB8 3FE)
Leasehold £237,000
Added 9 Aug 2016
District HILLINGDON
16 Appleby Close, Uxbridge and parking space (UB8 3FE)
Leasehold £237,000
Added 9 Aug 2016
District HILLINGDON
14, Courtyard, 33 Pinner Road, Harrow (HA1 4BD)
Leasehold £275,000
Added 20 Apr 2016
District HARROW
Flat 28, Brandan House, Sovereign Place, Harrow (HA1 2FN)
Leasehold
Added 7 Oct 2015
District HARROW

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026AccountsAnnual accounts made up to 28 Feb 2025
23 Nov 2025AccountsAnnual accounts made up to 27 Feb 2025
25 Aug 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
14 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Feb 2025MortgageMortgage Satisfy Charge Full
6 Feb 2026 Accounts

Annual accounts made up to 28 Feb 2025

23 Nov 2025 Accounts

Annual accounts made up to 27 Feb 2025

25 Aug 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

14 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

3 months ago on 6 Feb 2026

Annual accounts made up to 27 Feb 2025

5 months ago on 23 Nov 2025

Confirmation statement made on 30 Jun 2025 with no updates

8 months ago on 25 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 14 Feb 2025

Mortgage Satisfy Charge Full

1 years ago on 7 Feb 2025