SWAN LANE INVESTMENTS LIMITED

Active

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
S

SWAN LANE INVESTMENTS LIMITED

Financial intermediation not elsewhere classified

Founded 23 Feb 1993 Active , United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

BARSHELFCO (NO.59) LIMITED 23 Feb 1993 — 18 Jan 1994
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Jan 2026 Next due 22 Jan 2027 9 months remaining
Net assets £202K £0 2024 year on year
Total assets £202K £0 2024 year on year
Total Liabilities £0
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

1 Churchill Place London E14 5HP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SWAN LANE INVESTMENTS LIMITED (02793078), an active company based in , United Kingdom. Incorporated 23 Feb 1993. Financial intermediation not elsewhere classified. 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

£95.13k

Net Assets

£202.49k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Paula Henriquez AvilaDirectorMexicanUnited Kingdom3510 Jul 2023Active
Vishal ShahDirectorBritishUnited Kingdom4118 Mar 2016Active

Shareholders

Shareholders (1)

Kirsche Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BARCLAYS PLC united kingdom
BARCLAYS BANK PLC united kingdom
SWAN LANE INVESTMENTS LIMITED Current Company
LEONIS INVESTMENTS LLP united kingdom

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-08 with no updates
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-08 with no updates
14 Jan 2025OfficersTermination of Edward James Sherwood as director on 2025-01-09
23 Sept 2024AccountsAnnual accounts made up to 2023-12-31
20 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-08 with no updates

13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-08 with no updates

14 Jan 2025 Officers

Termination of Edward James Sherwood as director on 2025-01-09

23 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-08 with no updates

2 months ago on 20 Jan 2026

Annual accounts made up to 2024-12-31

8 months ago on 13 Aug 2025

Confirmation statement made on 2025-01-08 with no updates

1 years ago on 22 Jan 2025

Termination of Edward James Sherwood as director on 2025-01-09

1 years ago on 14 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Sept 2024