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Swallow Financial Investment Management Limited
Swallow Financial Investment Management Limited is an active company incorporated on 16 April 2012 with the registered office located in Bury St. Edmunds, Suffolk. Swallow Financial Investment Management Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08031580
Private limited company
Age
13 years
Incorporated
16 April 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 April 2025
(8 months ago)
Next confirmation dated
16 April 2026
Due by
30 April 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Swallow Financial Investment Management Limited
Contact
Update Details
Address
Dettingen House
Dettingen Way
Bury St Edmunds
Suffolk
IP33 3TU
United Kingdom
Address changed on
1 Aug 2025
(5 months ago)
Previous address was
25 st Helen's Street Ipswich Suffolk IP4 1HH United Kingdom
Companies in IP33 3TU
Telephone
01473384858
Email
Available in Endole App
Website
Swallow-financial.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ian James White
Director • British • Lives in England • Born in Oct 1965
Mark Hall
Director • British • Lives in England • Born in May 1982
Gavin Wood
Director • British • Lives in England • Born in Feb 1974
Swallow Financial Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swallow Financial Holdings Limited
Mark Hall, Ian James White, and 1 more are mutual people.
Active
Absolute Sense Independent Financial Advisers Limited
Ian James White is a mutual person.
Active
Green Rose Financial Services Limited
Ian James White is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£157.56K
Increased by £15.47K (+11%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£158.06K
Decreased by £42.18K (-21%)
Total Liabilities
-£136.52K
Increased by £16.8K (+14%)
Net Assets
£21.54K
Decreased by £58.98K (-73%)
Debt Ratio (%)
86%
Increased by 26.58% (+44%)
See 10 Year Full Financials
Latest Activity
Swallow Financial Holdings Ltd (PSC) Details Changed
5 Months Ago on 31 Jul 2025
Sarah Jean Swallow (PSC) Resigned
5 Months Ago on 31 Jul 2025
Andrew Dennis Lawrence Swallow (PSC) Resigned
5 Months Ago on 31 Jul 2025
Andrew Dennis Lawrence Swallow Resigned
5 Months Ago on 31 Jul 2025
Mr Gavin Wood Appointed
5 Months Ago on 31 Jul 2025
Mr Mark Hall Appointed
5 Months Ago on 31 Jul 2025
Mr Ian James White Appointed
5 Months Ago on 31 Jul 2025
Sarah Janette Taylor-Balls Resigned
5 Months Ago on 31 Jul 2025
Sarah Jean Swallow Resigned
5 Months Ago on 31 Jul 2025
Joshua Andrew Lamb Resigned
5 Months Ago on 31 Jul 2025
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Get Credit Report
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Documents
Change of details for Swallow Financial Holdings Ltd as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Joshua Andrew Lamb as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Sarah Jean Swallow as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Sarah Janette Taylor-Balls as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Ian James White as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Mark Hall as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Gavin Wood as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Andrew Dennis Lawrence Swallow as a director on 31 July 2025
Submitted on 1 Aug 2025
Cessation of Andrew Dennis Lawrence Swallow as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Cessation of Sarah Jean Swallow as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
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Repayment History
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