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SW Holdco Limited

SW Holdco Limited is a liquidation company incorporated on 19 March 2018 with the registered office located in London, City of London. SW Holdco Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11262310
Private limited company
Age
7 years
Incorporated 19 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 159 days
Dated 18 March 2024 (1 year 5 months ago)
Next confirmation dated 18 March 2025
Was due on 1 April 2025 (5 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Rsm Uk Restructuring Advisory Llp, 25
Farringdon Street
London
EC4A 4AB
Address changed on 3 Dec 2024 (9 months ago)
Previous address was 209-215 Blackfriars Road London SE1 8NL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • Spanish • Lives in Spain • Born in Aug 1976
Director • None • French • Lives in France • Born in Apr 1974
Director • Ceo • Moroccan • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Oct 1970
SW Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Small World Financial Services Group Limited
Khalid Fellahi, Stanley Wachs, and 2 more are mutual people.
In Administration
SW Midco Limited
Khalid Fellahi, Stanley Wachs, and 2 more are mutual people.
Liquidation
SW Bidco Limited
Khalid Fellahi, Stanley Wachs, and 2 more are mutual people.
Liquidation
SW Topco Limited
Khalid Fellahi and Ian Savage are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£135.99M
Increased by £12.35M (+10%)
Total Liabilities
-£135.95M
Increased by £12.2M (+10%)
Net Assets
£40K
Increased by £149K (-137%)
Debt Ratio (%)
100%
Decreased by 0.12% (-0%)
Latest Activity
Registered Address Changed
9 Months Ago on 3 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 28 Nov 2024
Ian Savage Appointed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Stanley Wachs Appointed
2 Years 5 Months Ago on 31 Mar 2023
Martin Brett Boden Resigned
2 Years 5 Months Ago on 31 Mar 2023
Javier Perez Appointed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Khalid Fellahi Details Changed
2 Years 11 Months Ago on 17 Sep 2022
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Documents
Resolutions
Submitted on 13 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Aug 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
Statement of affairs
Submitted on 28 Nov 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 no updates
Submitted on 28 Mar 2024
Amended audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 31 Oct 2023
Repayment History
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