Small World Financial Services Group Limited
Company Profile
in administration
Large EnterpriseSmall World Financial Services Group Limited
05405279•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB
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Incorporated
29/03/2005
Company Age
21 years
Directors
4
Employees
1,022
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Small World Financial Services Group Limited (05405279) is a private limited with share capital incorporated on 29/03/2005 (21 years old) and registered in manchester, M14PB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Small world financial services group limited is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 29/03/2005
M14PB
1,022 employees
Financial Overview
Total Assets
£94.82M
Liabilities
£104.01M
Net Assets
£-9.19M
Turnover
£137.19M
Cash
£41.29M
Key Metrics
1,022
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
26
Registered
12
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-07-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-01-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:04-09-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-08-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2023
Legacy
Category:Accounts
Date:06-11-2023
Legacy
Category:Other
Date:06-11-2023
Legacy
Category:Other
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Accounts
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-06-2021
Legacy
Category:Accounts
Date:03-06-2021
Legacy
Category:Other
Date:03-06-2021
Legacy
Category:Other
Date:03-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-04-2020
Legacy
Category:Accounts
Date:30-04-2020
Legacy
Category:Other
Date:30-04-2020
Legacy
Category:Other
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2019
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:04-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:23-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2017
Legacy
Category:Capital
Date:28-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2017
Legacy
Category:Insolvency
Date:28-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date10/11/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M1 4Pb, M14PBRegistered
Contact
08000195080www.smallworldfs.com
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB