THE INSOLVENCY COMPANY SW LTD
Financial intermediation not elsewhere classified
THE INSOLVENCY COMPANY SW LTD
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA United Kingdom
Office (Taunton)
2 The Crescent, Taunton TA1 4EA
Telephone
0182 321 6156Website
theinsolvencycompany.co.ukCredit Report
Discover THE INSOLVENCY COMPANY SW LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£497.09k
Net Assets
£1.16M
Total Liabilities
£317.87k
Turnover
N/A
Employees
10
Debt Ratio
21%
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 Iain Black | Director | Active |
| Gareth Peter Buckley | Director | Active |
| Simon James Tombs | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Monahans Professional Services Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Stephanie Louise Buckley
Ceased 31 Jul 2024
Gareth Peter Buckley
Ceased 31 Jul 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-04 with updates | View(4 pages) |
| 2 Jun 2025 | Officers | Change to director Mr Iain David Black on 2024-07-31 | View(2 pages) |
| 14 Apr 2025 | Accounts | Annual accounts made up to 2025-07-31 | View(1 page) |
| 14 Apr 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 13 Sept 2024 | Accounts | Annual accounts made up to 2024-07-31 | View(8 pages) |
Confirmation statement made on 2025-06-04 with updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-06-04 with updates
8 months ago on 5 Jun 2025
Change to director Mr Iain David Black on 2024-07-31
8 months ago on 2 Jun 2025
Annual accounts made up to 2025-07-31
10 months ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 14 Apr 2025
Annual accounts made up to 2024-07-31
1 years ago on 13 Sept 2024