SW FUNDING PLC

Active Edinburgh

Dormant Company

0 employees website.com
Dormant Company
S

SW FUNDING PLC

Dormant Company

Founded 1 Sept 1999 Active Edinburgh, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

SCOTTISH WIDOWS PLC 10 Nov 1999 — 31 Dec 2015
HATFIN NO.3 PLC 1 Sept 1999 — 10 Nov 1999
Accounts Submitted 1 Apr 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 10 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £-99 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £100 £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

The Mound Edinburgh EH1 1YZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SW FUNDING PLC (SC199549), an active company based in Edinburgh, United Kingdom. Incorporated 1 Sept 1999. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£99.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

10000%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 304,347,670 Shares £304.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 2011304,347,670£304.35m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Scottish Widows Financial Services Holdings
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 2025-12-31
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updates
18 Aug 2025OfficersChange to director Mr Jacques Lodewickus Bezuidenhout on 2025-08-15
16 Apr 2025OfficersAppointment of Mr Jacques Lodewickus Bezuidenhout as director on 2025-04-10
16 Apr 2025OfficersTermination of Martin Kenneth Staples as director on 2025-04-10
1 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

18 Aug 2025 Officers

Change to director Mr Jacques Lodewickus Bezuidenhout on 2025-08-15

16 Apr 2025 Officers

Appointment of Mr Jacques Lodewickus Bezuidenhout as director on 2025-04-10

16 Apr 2025 Officers

Termination of Martin Kenneth Staples as director on 2025-04-10

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

2 weeks ago on 1 Apr 2026

Confirmation statement made on 2025-11-10 with no updates

5 months ago on 10 Nov 2025

Change to director Mr Jacques Lodewickus Bezuidenhout on 2025-08-15

8 months ago on 18 Aug 2025

Appointment of Mr Jacques Lodewickus Bezuidenhout as director on 2025-04-10

1 years ago on 16 Apr 2025

Termination of Martin Kenneth Staples as director on 2025-04-10

1 years ago on 16 Apr 2025