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S&W Partners Holdings Limited

S&W Partners Holdings Limited is an active company incorporated on 26 January 2012 with the registered office located in . S&W Partners Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07925770
Private limited company
Age
13 years
Incorporated 26 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
02071314000
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in UK • Born in Apr 1973
Director • Director • Accountant • British • Lives in UK • Born in Aug 1967
Director • Director • British • Lives in UK • Born in Jul 1959
Director • Director • British • Lives in UK • Born in Jul 1961
Director • Belgian • Lives in UK • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
S&W Partners Group Limited
Andrew Martin Baddeley, Charlotte Davies, and 6 more are mutual people.
Active
S&W Partners Services Limited
Andrew Martin Baddeley, Charlotte Davies, and 6 more are mutual people.
Active
S&W Partners Corporate Finance Limited
Andrew Martin Baddeley, Paul Geddes, and 5 more are mutual people.
Active
Evelyn Partners Financial Planning Limited
Andrew Martin Baddeley, Paul Geddes, and 2 more are mutual people.
Active
Tilney Discretionary Portfolio Management Limited
Andrew Martin Baddeley, Paul Geddes, and 2 more are mutual people.
Active
Evelyn Partners Investment Services Limited
Andrew Martin Baddeley, Paul Geddes, and 2 more are mutual people.
Active
Evelyn Partners Securities
Andrew Martin Baddeley, Paul Geddes, and 2 more are mutual people.
Active
HW Financial Services Limited
Andrew Martin Baddeley, Paul Geddes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £139K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£173.69M
Increased by £55.97M (+48%)
Total Liabilities
-£75.24M
Increased by £54.21M (+258%)
Net Assets
£98.45M
Increased by £1.76M (+2%)
Debt Ratio (%)
43%
Increased by 25.45% (+142%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 14 Aug 2025
Evelyn Partners Professional Services Group Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Thibault Huysseune Resigned
5 Months Ago on 31 Mar 2025
Christopher Montague Grigg Resigned
5 Months Ago on 31 Mar 2025
Nevio Duci Resigned
5 Months Ago on 31 Mar 2025
Sally Ann Boyle Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr Christopher Montague Grigg Appointed
9 Months Ago on 2 Dec 2024
Sally Ann Boyle Appointed
9 Months Ago on 2 Dec 2024
Ms Melanie Jayne Barnett Appointed
9 Months Ago on 2 Dec 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Jul 2025
Change of details for Evelyn Partners Professional Services Group Limited as a person with significant control on 31 March 2025
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Termination of appointment of a director
Submitted on 2 Apr 2025
Termination of appointment of Thibault Huysseune as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Christopher Montague Grigg as a director on 31 March 2025
Submitted on 1 Apr 2025
Repayment History
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