Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Swan Retail Systems Ltd
Swan Retail Systems Ltd is an active company incorporated on 11 December 2003 with the registered office located in London, City of London. Swan Retail Systems Ltd was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04992967
Private limited company
Age
21 years
Incorporated
11 December 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 December 2024
(9 months ago)
Next confirmation dated
2 December 2025
Due by
16 December 2025
(3 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Swan Retail Systems Ltd
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on
16 Jan 2023
(2 years 7 months ago)
Previous address was
10-12 Eastcheap First Floor London EC3M 1AJ England
Companies in EC2V 6DN
Telephone
02393873170
Email
Unreported
Website
Swanretail.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sacha Bielawski
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Mark David Grafton
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Else Christina Hamilton
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Bevy Of Swans Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Touchretail Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Clearcourse Membership Services Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Csy Retail Systems Ltd
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Avon Data Systems Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Protech Computer Systems Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Sellerdeck Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Clearwater Consultancy Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Gob2b Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£832.59K
Same as previous period
Total Liabilities
-£578.65K
Same as previous period
Net Assets
£253.94K
Same as previous period
Debt Ratio (%)
69%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark David Grafton Resigned
1 Month Ago on 14 Jul 2025
Mr Mark David Grafton Appointed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Gerard John Gualtieri Resigned
2 Years 7 Months Ago on 31 Jan 2023
Ms Else Christina Hamilton Appointed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Get Alerts
Get Credit Report
Discover Swan Retail Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Mark David Grafton as a director on 10 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 9 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 Oct 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs