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Swissportald Limited

Swissportald Limited is an active company incorporated on 29 October 2014 with the registered office located in London, Greater London. Swissportald Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09285703
Private limited company
Age
10 years
Incorporated 29 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 10 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
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Feb 1965
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Sep 1963
Director • Chief Information Security Officer • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No1 Lounges Ltd
Mignon Louise Buckingham, Shaun Nicholas Weston, and 5 more are mutual people.
Active
No1 Lounges (LGW) Ltd
Mignon Louise Buckingham, Shaun Nicholas Weston, and 5 more are mutual people.
Active
No1 Lounges (LHR) Ltd
Mignon Louise Buckingham, Shaun Nicholas Weston, and 5 more are mutual people.
Active
No1 Lounges (BHX) Ltd
Mignon Louise Buckingham, Shaun Nicholas Weston, and 5 more are mutual people.
Active
Swissportald Holdings Limited
Mignon Louise Buckingham, Shaun Nicholas Weston, and 5 more are mutual people.
Active
No1 Lounges (Jer) Ltd
Mignon Louise Buckingham, Errol Daniel McGlothan, and 4 more are mutual people.
Active
Airport Lounge Development Limited
Mignon Louise Buckingham and Errol Daniel McGlothan are mutual people.
Active
Airport Dimensions Holdings Limited
Mignon Louise Buckingham and Errol Daniel McGlothan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.13M
Increased by £1.06M (+26%)
Turnover
£16.33M
Increased by £4.96M (+44%)
Employees
45
Increased by 27 (+150%)
Total Assets
£11.77M
Increased by £3.23M (+38%)
Total Liabilities
-£8.33M
Increased by £2.44M (+41%)
Net Assets
£3.44M
Increased by £791K (+30%)
Debt Ratio (%)
71%
Increased by 1.79% (+3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Jul 2025
Mr Giles Ashton-Roberts Appointed
5 Months Ago on 31 Mar 2025
Roger Arthur Worrell Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Mr Errol Daniel Mcglothan Details Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Shaun Nicholas Weston Resigned
1 Year Ago on 15 Aug 2024
Mr. Pritesh Dattani Appointed
1 Year 1 Month Ago on 17 Jul 2024
Shaun Nicholas Weston Details Changed
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Appointment of Mr Giles Ashton-Roberts as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Roger Arthur Worrell as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Director's details changed for Mr Errol Daniel Mcglothan on 7 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
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