SW Topco Limited

SW Topco Limited is a liquidation company incorporated on 19 March 2018 with the registered office located in London, City of London. SW Topco Limited was registered 7 years ago.

Watch Company

Status

Liquidation

In voluntary liquidation since 11 months ago

Company No

11262052

Private limited company

Age

7 years

Incorporated 19 March 2018

Size

Large

Turnover is over £54M

Over 250 employees

Confirmation

Overdue

Confirmation statement overdue by 214 days

Dated 18 March 2024 (1 year 7 months ago)

Next confirmation dated 18 March 2025

Was due on 1 April 2025 (7 months ago)

Last change occurred 1 year 7 months ago

Accounts

Overdue

Accounts overdue by 397 days

For period 1 Jan ⟶ 31 Dec 2022 (12 months)

Accounts type is Group

Next accounts for period 31 December 2023

Was due on 30 September 2024 (1 year 1 month ago)

Learn more about SW Topco Limited

Contact Update Details

Address

C/O Rsm Uk Restructuring Advisory Llp, 25
Farringdon Street
London
EC4A 4AB

Address changed on 3 Dec 2024 (11 months ago)

Previous address was 209-215 Blackfriars Road London SE1 8NL United Kingdom

Companies in EC4A 4AB

Telephone

Unreported

Website

Smallworldfs.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

David Ronald Gagie

Director • Non-Executive Director • British • Lives in England • Born in Feb 1955

Ian Savage

Director • British • Lives in UK • Born in Oct 1970

Andrew Richard Backen

Director • Private Equity Executive • British • Lives in England • Born in Jan 1980

Khalid Fellahi

Director • Ceo • Moroccan • Lives in UK • Born in Oct 1964

Per Setterberg

Director • Non-Executive Director • Swedish • Lives in Switzerland • Born in Jan 1956

See Key People

Mutual Companies

Everyday Lending Limited

David Ronald Gagie is a mutual person.

Active

OCM Epf Specialist Lending Ltd

David Ronald Gagie is a mutual person.

Active

Specialist Lending Ltd

David Ronald Gagie is a mutual person.

Active

Clareant Lending Holdco Limited

David Ronald Gagie is a mutual person.

Active

Small World Financial Services Group Limited

Khalid Fellahi and Ian Savage are mutual people.

In Administration

SW Holdco Limited

Khalid Fellahi and Ian Savage are mutual people.

Liquidation

SW Midco Limited

Khalid Fellahi and Ian Savage are mutual people.

Liquidation

SW Bidco Limited

Khalid Fellahi and Ian Savage are mutual people.

Liquidation

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2019–2022)

Period Ended

31 Dec 2022

For period 31 Dec ⟶ 31 Dec 2022

Traded for 12 months

Cash in Bank

£41.29M

Increased by £10M (+32%)

Turnover

£137.19M

Decreased by £89.46M (-39%)

Employees

1.02K

Increased by 155 (+18%)

Total Assets

£116.23M

Decreased by £30.86M (-21%)

Total Liabilities

-£225.65M

Increased by £24.28M (+12%)

Net Assets

-£109.42M

Decreased by £55.14M (+102%)

Debt Ratio (%)

194%

Increased by 57.23% (+42%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

11 Months Ago on 3 Dec 2024

Voluntary Liquidator Appointed

11 Months Ago on 28 Nov 2024

Ian Savage Appointed

1 Year 6 Months Ago on 19 Apr 2024

Confirmation Submitted

1 Year 7 Months Ago on 28 Mar 2024

Dominic Charles Edward Geer Resigned

1 Year 9 Months Ago on 22 Jan 2024

Group Accounts Submitted

2 Years Ago on 23 Oct 2023

Martin Brett Boden Resigned

2 Years 7 Months Ago on 31 Mar 2023

Confirmation Submitted

2 Years 7 Months Ago on 29 Mar 2023

Group Accounts Submitted

3 Years Ago on 29 Sep 2022

Khalid Fellahi Details Changed

3 Years Ago on 17 Sep 2022

Get Alerts

Documents

Return of final meeting in a creditors' voluntary winding up

Submitted on 13 Aug 2025

Resolutions

Submitted on 13 Aug 2025

Statement of affairs

Submitted on 18 Mar 2025

Registered office address changed from 209-215 Blackfriars Road London SE1 8NL United Kingdom to C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street London EC4A 4AB on 3 December 2024

Submitted on 3 Dec 2024

Appointment of a voluntary liquidator

Submitted on 28 Nov 2024

Appointment of Ian Savage as a director on 19 April 2024

Submitted on 26 Apr 2024

Confirmation statement made on 18 March 2024 with updates

Submitted on 28 Mar 2024

Termination of appointment of Dominic Charles Edward Geer as a director on 22 January 2024

Submitted on 23 Jan 2024

Group of companies' accounts made up to 31 December 2022

Submitted on 23 Oct 2023

Termination of appointment of Martin Brett Boden as a director on 31 March 2023

Submitted on 31 Mar 2023

Explore All Documents