JOHN SWIRE & SONS (FINANCE) LIMITED
Financial intermediation not elsewhere classified
JOHN SWIRE & SONS (FINANCE) LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom
Full company profile for JOHN SWIRE & SONS (FINANCE) LIMITED (08551474), an active company based in London, United Kingdom. Incorporated 31 May 2013. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£1.00k
Net Assets
£1045.19M
Total Liabilities
£723.49M
Turnover
N/A
Employees
N/A
Debt Ratio
41%
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 | |||||
|---|---|---|---|---|---|
| David Charles Morris | Secretary | Unknown | Unknown | 3 Oct 2018 | Active |
| Neil Drury | Director | British | United Kingdom | 30 Sept 2020 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
John Swire & Sons Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
John Swire & Sons (fhc) Limited
Ceased 20 Dec 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Oct 2025 | Capital | Allotment of shares (GBP 1,111,006,631) on 2025-10-15 | |
| 16 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 16 Oct 2025 | Accounts | Annual accounts filed | |
| 16 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 16 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Allotment of shares (GBP 1,111,006,631) on 2025-10-15
Annual accounts made up to 2024-12-31
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Allotment of shares (GBP 1,111,006,631) on 2025-10-15
6 months ago on 17 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 16 Oct 2025
Annual accounts filed
6 months ago on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
6 months ago on 16 Oct 2025