CompanyTrack
S

SWANSEA INNOVATIONS LIMITED

Active Swansea

Management consultancy activities other than financial management

0 employees Website
Professional services Management consultancy Management consultancy activities other than financial management
S

SWANSEA INNOVATIONS LIMITED

Management consultancy activities other than financial management

Founded 19 Jan 1998 Active Swansea, Wales 0 employees swanseainnovations.com
Professional services Management consultancy Management consultancy activities other than financial management
Accounts Submitted 2 Dec 2024
Confirmation Statement Submitted 22 Jan 2025
Net assets £818.42K £44.17K 2024 year on year
Total assets £1.01M £39.22K 2024 year on year
Total Liabilities £191.26K £83.39K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Faraday Building - Finance 7th Floor Singleton Park Swansea SA2 8PP Wales

Office ()

Swansea, Swansea, United Kingdom, Europe

Telephone

0179 260 6577

Credit Report

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Mutual Companies

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

£163.26k

Decreased by £13.89k (-8%)

Net Assets

£818.42k

Decreased by £44.17k (-5%)

Total Liabilities

£191.26k

Increased by £83.39k (+77%)

Turnover

£481.65k

Increased by £85.97k (+22%)

Employees

N/A

Debt Ratio

19%

Increased by 8 (+73%)

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

1 Allotment 500,000 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Nov 2017500,000£500k£500k

Officers

Officers

3 active 30 resigned
Status
David Geraint BemboDirectorBritishWales6021 Feb 2024Active
Helen Rosemary GriffithsDirectorBritishUnited Kingdom6221 Mar 2022Active
Sarah Nancy JonesDirectorBritishWales6126 Feb 2020Active

Shareholders

Shareholders (1)

Swansea University
100.0%
1,225,00224 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Swansea University

United Kingdom

Active
Notified 26 Jul 2019
Nature of Control
  • Significant Influence Or Control

Richard Bees Davies

Ceased 26 Jul 2019

Ceased

Group Structure

Group Structure

SWANSEA UNIVERSITY united kingdom
SWANSEA INNOVATIONS LIMITED Current Company
PULMONIR LIMITED united kingdom significant influence or control
VITAL SUSPENSION LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2025OfficersTermination of Gordon Quintin Anderson as director on 2025-03-07View(1 page)
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-19 with no updatesView(3 pages)
21 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Dec 2024AccountsAnnual accounts made up to 2024-07-31View(19 pages)
22 Feb 2024OfficersAppointment of Mr David Geraint Bembo as director on 2024-02-21View(2 pages)
29 May 2025 Officers

Termination of Gordon Quintin Anderson as director on 2025-03-07

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-19 with no updates

21 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Dec 2024 Accounts

Annual accounts made up to 2024-07-31

22 Feb 2024 Officers

Appointment of Mr David Geraint Bembo as director on 2024-02-21

Recent Activity

Latest Activity

Termination of Gordon Quintin Anderson as director on 2025-03-07

8 months ago on 29 May 2025

Confirmation statement made on 2025-01-19 with no updates

1 years ago on 22 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 21 Jan 2025

Annual accounts made up to 2024-07-31

1 years ago on 2 Dec 2024

Appointment of Mr David Geraint Bembo as director on 2024-02-21

1 years ago on 22 Feb 2024