Swallow Financial Holdings Limited
Company Profile
in liquidation
MicroSwallow Financial Holdings Limited
08030637•Private Limited With Share Capital
Dettingen House Dettingen Way, Bury St Edmunds, Suffolk, IP333TU
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Incorporated
13/04/2012
Company Age
14 years
Directors
3
Employees
2
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Swallow Financial Holdings Limited (08030637) is a private limited with share capital incorporated on 13/04/2012 (14 years old) and registered in suffolk, IP333TU. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 13/04/2012
IP333TU
2 employees
Financial Overview
Total Assets
£285.1K
Liabilities
£37.9K
Net Assets
£247.2K
Cash
£111.4K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
47
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-04-2026
Resolution
Category:Resolution
Date:21-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Incorporation Company
Category:Incorporation
Date:13-04-2012
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/07/2025
Latest Accounts31/03/2025
Trading Addresses
25 St Helen'S Street, Ipswich, Suffolk, IP41HH
Dettingen House, Dettingen Way, Bury St. Edmunds, IP333TURegistered
Related Companies
1
Contact
01473384858contact@swallow-financial.co.ukswallow-financial.co.uk
Dettingen House Dettingen Way, Bury St Edmunds, Suffolk, IP333TU