CompanyTrack
S

SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED

Active Bury St Edmunds

Financial intermediation not elsewhere classified

5 employees Website
Financial services Financial intermediation not elsewhere classified
S

SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 16 Apr 2012 Active Bury St Edmunds, United Kingdom 5 employees swallow-financial.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets £21.54K £58.34K 2025 year on year
Total assets £0.00 £106.43K 2025 year on year
Total Liabilities £136.52K £109.97K 2025 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Dettingen House Dettingen Way Bury St Edmunds Suffolk IP33 3TU United Kingdom

Office (London)

33 Cavendish Square, London W1G 0PW

Office (London)

49 Grosvenor Street, London, W1K 3HP

Office (Ipswich)

25 St Helen’s Street, Ipswich, IP4 1HH

Credit Report

Discover SWALLOW FINANCIAL INVESTMENT MANAGEMENT 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 (2013–2025)

Cash in Bank

£157.56k

Increased by £81.83k (+108%)

Net Assets

£21.54k

Decreased by £58.34k (-73%)

Total Liabilities

£136.52k

Increased by £109.97k (+414%)

Turnover

N/A

Employees

5

Increased by 3 (+150%)

Debt Ratio

N/A

Decreased by 25 (-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 5 resigned
Status
Gavin WoodDirectorBritishEngland5231 Jul 2025Active
Ian James WhiteDirectorBritishEngland6031 Jul 2025Active
Mark HallDirectorBritishEngland4331 Jul 2025Active

Shareholders

Shareholders (1)

Swallow Financial Holdings Limited
100.0%
118 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Swallow Financial Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
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

SWALLOW FINANCIAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 INVESTMENT MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025OfficersAppointment of Mr Gavin Wood as director on 2025-07-31View(2 pages)
1 Aug 2025Persons With Significant ControlChange to Swallow Financial Holdings Ltd as a person with significant control on 2025-07-31View(2 pages)
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 2025Persons With Significant ControlCessation of Sarah Jean Swallow as a person with significant control on 2025-07-31View(1 page)
1 Aug 2025OfficersTermination of Andrew Dennis Lawrence Swallow as director on 2025-07-31View(1 page)
1 Aug 2025 Officers

Appointment of Mr Gavin Wood as director on 2025-07-31

1 Aug 2025 Persons With Significant Control

Change to Swallow Financial Holdings Ltd 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

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 Officers

Termination of Andrew Dennis Lawrence Swallow as director on 2025-07-31

Recent Activity

Latest Activity

Appointment of Mr Gavin Wood as director on 2025-07-31

6 months ago on 1 Aug 2025

Change to Swallow Financial Holdings Ltd 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

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

6 months ago on 1 Aug 2025

Termination of Andrew Dennis Lawrence Swallow as director on 2025-07-31

6 months ago on 1 Aug 2025