CompanyTrack
S

SWALLOW FINANCIAL HOLDINGS LIMITED

Active Bury St Edmunds

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
S

SWALLOW FINANCIAL HOLDINGS LIMITED

Activities of financial services holding companies

Founded 13 Apr 2012 Active Bury St Edmunds, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 30 Jul 2025
Confirmation Statement Submitted
Net assets £247.19K £49.57K 2025 year on year
Total assets £0.00 £317.74K 2025 year on year
Total Liabilities £37.92K £82.19K 2025 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered 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

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£111.43k

Decreased by £9.38k (-8%)

Net Assets

£247.19k

Increased by £49.57k (+25%)

Total Liabilities

£37.92k

Decreased by £82.19k (-68%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 38 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

3 active 2 resigned
Status
Gavin WoodDirectorBritishEngland5231 Jul 2025Active
Ian James WhiteDirectorBritishEngland6031 Jul 2025Active
Mark HallDirectorBritishEngland4331 Jul 2025Active

Shareholders

Shareholders (2)

Andrew Dennis Lawrence Swallow
51.0%
5127 Mar 2024
Sarah Jean Swallow
49.0%
4927 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The Beckett Investment Management Group Limited

United Kingdom

Active
Notified 31 Jul 2025
Nature of Control
  • 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

Ceased

Andrew Dennis Lawrence Swallow

Ceased 31 Jul 2025

Ceased

Group Structure

Group Structure

THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIMG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership
FORESIGHT COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
SWALLOW FINANCIAL HOLDINGS LIMITED Current Company
SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SWALLOW FINANCIAL PLANNING LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025OfficersAppointment of Mr Ian James White as director on 2025-07-31View(2 pages)
1 Aug 2025Persons With Significant ControlThe Beckett Investment Management Group Limited notified as a person with significant controlView(2 pages)
1 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Aug 2025Persons With Significant ControlCessation of Sarah Jean Swallow as a person with significant control on 2025-07-31View(1 page)
1 Aug 2025Persons With Significant ControlCessation of Andrew Dennis Lawrence Swallow as a person with significant control on 2025-07-31View(1 page)
1 Aug 2025 Officers

Appointment of Mr Ian James White as director on 2025-07-31

1 Aug 2025 Persons With Significant Control

The Beckett Investment Management Group Limited notified as a person with significant control

1 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Aug 2025 Persons With Significant Control

Cessation of Sarah Jean Swallow as a person with significant control on 2025-07-31

1 Aug 2025 Persons With Significant Control

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