SWORD TECHNOLOGY SOLUTIONS LIMITED

Active Staines-Upon-Thames

Other information technology service activities

0 employees website.com
Software Other information technology service activities
S

SWORD TECHNOLOGY SOLUTIONS LIMITED

Other information technology service activities

Founded 13 Jan 2011 Active Staines-Upon-Thames, England 0 employees website.com
Software Other information technology service activities

Previous Company Names

SWORD NEWCO 2 LIMITED 13 Jan 2011 — 11 Mar 2011
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Mar 2026 Next due 27 Jan 2027 9 months remaining
Net assets £2M £183K 2024 year on year
Total assets £3M £196K 2024 year on year
Total Liabilities £1M £379K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Staines One Station Approach Staines-Upon-Thames TW18 4LY England

Website

www.example.com

Full company profile for SWORD TECHNOLOGY SOLUTIONS LIMITED (07491501), an active software company based in Staines-Upon-Thames, England. Incorporated 13 Jan 2011. Other information technology service activities. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£655.97k

Increased by £289.85k (+79%)

Net Assets

£1.59M

Decreased by £182.97k (-10%)

Total Liabilities

£1.33M

Increased by £378.91k (+40%)

Turnover

£2.43M

Increased by £144.78k (+6%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

45%

Increased by 10 (+29%)

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

1 active 2 resigned
Status
Moreton, KevinDirectorBritishScotland4910 Jun 2024Active

Shareholders

Shareholders (1)

Sword Soft Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sword Soft Limited

United Kingdom

Active
Notified 11 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SWORD SOFT LIMITED united kingdom
SWORD TECHNOLOGY SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-13 with no updates
19 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr jacques francois mottard
19 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr jacques francois mottard
9 Jul 2025OfficersAppointment of Mr Philippe Roger Paul Blanche as director on 2025-07-06
9 Jul 2025OfficersTermination of Frederic Goosse as director on 2025-07-06
25 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-13 with no updates

19 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr jacques francois mottard

19 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr jacques francois mottard

9 Jul 2025 Officers

Appointment of Mr Philippe Roger Paul Blanche as director on 2025-07-06

9 Jul 2025 Officers

Termination of Frederic Goosse as director on 2025-07-06

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-13 with no updates

1 months ago on 25 Mar 2026

Correction of a date of birth incorrectly stated on incorporation / mr jacques francois mottard

1 months ago on 19 Mar 2026

Correction of a date of birth incorrectly stated on incorporation / mr jacques francois mottard

1 months ago on 19 Mar 2026

Appointment of Mr Philippe Roger Paul Blanche as director on 2025-07-06

9 months ago on 9 Jul 2025

Termination of Frederic Goosse as director on 2025-07-06

9 months ago on 9 Jul 2025