SWALLOW FINANCIAL HOLDINGS LIMITED
Activities of financial services holding companies
SWALLOW FINANCIAL HOLDINGS LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
Dettingen House Dettingen Way Bury St Edmunds Suffolk IP33 3TU United Kingdom
Credit Report
Discover SWALLOW FINANCIAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£111.43k
Net Assets
£247.19k
Total Liabilities
£37.92k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Gavin Wood | Director | Active |
| Ian James White | Director | Active |
| Mark Hall | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
The Beckett Investment Management Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Sarah Jean Swallow
Ceased 31 Jul 2025
Andrew Dennis Lawrence Swallow
Ceased 31 Jul 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Aug 2025 | Officers | Appointment of Mr Ian James White as director on 2025-07-31 | View(2 pages) |
| 1 Aug 2025 | Persons With Significant Control | The Beckett Investment Management Group Limited notified as a person with significant control | View(2 pages) |
| 1 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 1 Aug 2025 | Persons With Significant Control | Cessation of Sarah Jean Swallow as a person with significant control on 2025-07-31 | View(1 page) |
| 1 Aug 2025 | Persons With Significant Control | Cessation of Andrew Dennis Lawrence Swallow as a person with significant control on 2025-07-31 | View(1 page) |
Appointment of Mr Ian James White as director on 2025-07-31
The Beckett Investment Management Group Limited notified as a person with significant control
Change Registered Office Address Company With Date Old Address New Address
Cessation of Sarah Jean Swallow as a person with significant control on 2025-07-31
Cessation of Andrew Dennis Lawrence Swallow as a person with significant control on 2025-07-31
Recent Activity
Latest Activity
Appointment of Mr Ian James White as director on 2025-07-31
6 months ago on 1 Aug 2025
The Beckett Investment Management Group Limited notified as a person with significant control
6 months ago on 1 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 1 Aug 2025
Cessation of Sarah Jean Swallow as a person with significant control on 2025-07-31
6 months ago on 1 Aug 2025
Cessation of Andrew Dennis Lawrence Swallow as a person with significant control on 2025-07-31
6 months ago on 1 Aug 2025