SWALLET MANAGEMENT SOLUTIONS LIMITED
Management consultancy activities other than financial management
SWALLET MANAGEMENT SOLUTIONS LIMITED
Management consultancy activities other than financial management
Previous Company Names
Contact & Details
Contact
Registered Address
Riverside Court Beaufort Park Way Chepstow NP16 5UH Wales
Full company profile for SWALLET MANAGEMENT SOLUTIONS LIMITED (05242559), an active company based in Chepstow, Wales. Incorporated 27 Sept 2004. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£10.33k
Net Assets
£103.09k
Total Liabilities
£112.90k
Turnover
N/A
Employees
11
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Derek Lloyd Parfitt | Secretary | Unknown | Unknown | 25 Jan 2018 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mr Derek Lloyd Parfitt
British
- Significant Influence Or Control
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jan 2026 | Confirmation Statement | Confirmation statement made on 25 Jan 2026 with no updates | |
| 30 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 30 Jan 2025 | Confirmation Statement | Confirmation statement made on 25 Jan 2025 with no updates | |
| 28 Jun 2024 | Accounts | Annual accounts made up to 30 Sept 2023 | |
| 29 Jan 2024 | Confirmation Statement | Confirmation statement made on 25 Jan 2024 with no updates |
Confirmation statement made on 25 Jan 2026 with no updates
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 25 Jan 2025 with no updates
Annual accounts made up to 30 Sept 2023
Confirmation statement made on 25 Jan 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 25 Jan 2026 with no updates
4 months ago on 27 Jan 2026
Annual accounts made up to 30 Sept 2024
11 months ago on 30 Jun 2025
Confirmation statement made on 25 Jan 2025 with no updates
1 years ago on 30 Jan 2025
Annual accounts made up to 30 Sept 2023
1 years ago on 28 Jun 2024
Confirmation statement made on 25 Jan 2024 with no updates
2 years ago on 29 Jan 2024