ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swan Origination Ltd

Swan Origination Ltd is an active company incorporated on 7 April 2018 with the registered office located in London, City of London. Swan Origination Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11297817
Private limited company
Age
7 years
Incorporated 7 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 10-12 Eastcheap First Floor London EC3M 1AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Swan Retail Systems Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Touchretail Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Clearcourse Membership Services Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Csy Retail Systems Ltd
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Avon Data Systems Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Protech Computer Systems Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Sellerdeck Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Clearwater Consultancy Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Gob2b Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £26.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.09K
Increased by £5K (+7%)
Total Liabilities
-£398.86K
Increased by £3.7K (+1%)
Net Assets
-£322.77K
Increased by £1.3K (-0%)
Debt Ratio (%)
524%
Decreased by 31.68% (-6%)
Latest Activity
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark David Grafton Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr Mark David Grafton Appointed
6 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Gerard John Gualtieri Resigned
2 Years 7 Months Ago on 31 Jan 2023
Ms Else Christina Hamilton Appointed
2 Years 7 Months Ago on 16 Jan 2023
Get Credit Report
Discover Swan Origination Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr Mark David Grafton as a director on 10 February 2025
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 30 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year