SOFTSWIFT LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Sept 2024

Net assets £4.59K

Total assets £4.59K

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Office ()

Cardiff, Cardiff, United Kingdom, Europe

Website

softswift.com

Credit Report

Discover SOFTSWIFT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£282.00

Net Assets

£4.59k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 7 resigned

Show resigned officers

						Status
David James Rosewall Edmands	Director	British	United Kingdom	57	8 Aug 2024	Active
Graeme Robert Manning	Secretary	Unknown	Unknown	—	1 Oct 2024	Active
Michael Dalby	Director	British	United Kingdom	53	8 Aug 2024	Active
Robert James Saunders	Director	British	Wales	45	26 Jun 2018	Active

Shareholders

Shareholders (1)


Help Me Compare Limited	100.0%	1	Ordinary	20 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 1 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Help Me Compare Limited

Ceased 13 Oct 2023

Ceased

Richard Byron Theodossiades

Ceased 6 Apr 2016

Ceased

Help Me Compare Group Limited

Ceased 1 Mar 2025

Ceased

See All Controllers

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

SOFTSWIFT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 May 2025	Gazette	Gazette Notice Voluntary	View(1 page)
12 May 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Mar 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
4 Mar 2025	Persons With Significant Control	Aston Lark Group Limited notified as a person with significant control	View(2 pages)