SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED
Financial intermediation not elsewhere classified
SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED
Financial intermediation not elsewhere classified
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered 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
Telephone
0147 338 4858Website
swallow-financial.co.ukCredit Report
Discover SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2025)
Cash in Bank
£157.56k
Net Assets
£21.54k
Total Liabilities
£136.52k
Turnover
N/A
Employees
5
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 11 years of financial data
Sign up to view revenue, profit, assets and more
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)
Swallow Financial Holdings Ltd
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 Gavin Wood as director on 2025-07-31 | View(2 pages) |
| 1 Aug 2025 | Persons With Significant Control | Change to Swallow Financial Holdings Ltd as a person with significant control on 2025-07-31 | View(2 pages) |
| 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) |
| 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 | Officers | Termination of Andrew Dennis Lawrence Swallow as director on 2025-07-31 | View(1 page) |
Change to Swallow Financial Holdings Ltd 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
Cessation of Sarah Jean Swallow as a person with significant control on 2025-07-31
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