SCOTTISH WIDOWS GROUP LIMITED

Active Edinburgh

Activities of head offices

0 employees website.com
Activities of head offices
S

SCOTTISH WIDOWS GROUP LIMITED

Activities of head offices

Founded 1 Sept 1999 Active Edinburgh, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

HATFIN NO.1 LIMITED 1 Sept 1999 — 10 Nov 1999
Accounts Submitted 1 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 7 months remaining
Net assets £9,817M £92M 2024 year on year
Total assets £11,134M £102M 2024 year on year
Total Liabilities £1,318M £10M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Mound Edinburgh EH1 1YZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SCOTTISH WIDOWS GROUP LIMITED (SC199547), an active company based in Edinburgh, United Kingdom. Incorporated 1 Sept 1999. Activities of head offices. 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

£119.41M

Decreased by £87.95M (-42%)

Net Assets

£9816.55M

Decreased by £91.60M (-1%)

Total Liabilities

£1317.70M

Decreased by £10.30M (-1%)

Turnover

£1126.05M

Increased by £833.09M (+284%)

Employees

N/A

Debt Ratio

12%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 142,600,000,000 Shares £1426.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Feb 202662,000,000,000£620.00m£0.01
1 Nov 202324,600,000,000£246.00m£0.01
8 Nov 202156,000,000,000£560.00m£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lloyds Banking Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lloyds Bank Plc

Ceased 2 May 2018

Ceased

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 2025-12-31
2 Mar 2026OfficersTermination of Caroline Anne Riddy as director on 2026-02-28
2 Mar 2026OfficersAppointment of Mr Krishna Venkata Raman as director on 2026-03-01
3 Feb 2026OfficersAppointment of Mrs Dena Jane Brumpton as director on 2026-02-02
2 Feb 2026CapitalAllotment of shares (GBP 2,426,000,000) on 2026-02-02
1 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

2 Mar 2026 Officers

Termination of Caroline Anne Riddy as director on 2026-02-28

2 Mar 2026 Officers

Appointment of Mr Krishna Venkata Raman as director on 2026-03-01

3 Feb 2026 Officers

Appointment of Mrs Dena Jane Brumpton as director on 2026-02-02

2 Feb 2026 Capital

Allotment of shares (GBP 2,426,000,000) on 2026-02-02

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

2 weeks ago on 1 Apr 2026

Termination of Caroline Anne Riddy as director on 2026-02-28

1 months ago on 2 Mar 2026

Appointment of Mr Krishna Venkata Raman as director on 2026-03-01

1 months ago on 2 Mar 2026

Appointment of Mrs Dena Jane Brumpton as director on 2026-02-02

2 months ago on 3 Feb 2026

Allotment of shares (GBP 2,426,000,000) on 2026-02-02

2 months ago on 2 Feb 2026