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Swordfish Holdco Limited
Swordfish Holdco Limited is an active company incorporated on 29 July 2022 with the registered office located in London, City of London. Swordfish Holdco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14263792
Private limited company
Age
3 years
Incorporated
29 July 2022
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
28 July 2025
(1 month ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(11 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Swordfish Holdco Limited
Contact
Address
Fifth Floor
10 St. Bride Street
London
City Of London
EC4A 4AD
United Kingdom
Address changed on
4 Sep 2023
(2 years ago)
Previous address was
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Companies in EC4A 4AD
Telephone
Unreported
Email
Unreported
Website
Lloydslistintelligence.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas Anthony Swayne
Secretary • Director • None • British • Lives in UK • Born in Oct 1978
Waqas Samad
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1969
Michael John Dell
Director • None • British • Lives in UK • Born in Jul 1967
Parvin Conners
Director • Vice President • British • Lives in UK • Born in Sep 1972
Montagu Private Equity LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swordfish Midco Limited
Michael John Dell, Parvin Conners, and 2 more are mutual people.
Active
Swordfish Bidco Limited
Michael John Dell, Parvin Conners, and 2 more are mutual people.
Active
Infospectrum Ltd
Michael John Dell, Thomas Anthony Swayne, and 1 more are mutual people.
Active
Maritime Insights & Intelligence Limited
Michael John Dell, Thomas Anthony Swayne, and 1 more are mutual people.
Active
Swordfish Eurco Limited
Michael John Dell, Thomas Anthony Swayne, and 1 more are mutual people.
Active
Swordfish Usdco Limited
Michael John Dell, Thomas Anthony Swayne, and 1 more are mutual people.
Active
Swordfish Prefco Limited
Michael John Dell, Thomas Anthony Swayne, and 1 more are mutual people.
Active
Swordfish Topco Limited
Michael John Dell and Thomas Anthony Swayne are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.27M
Increased by £282K (+5%)
Turnover
£53.26M
Increased by £3.28M (+7%)
Employees
219
Increased by 30 (+16%)
Total Assets
£448.39M
Decreased by £9.03M (-2%)
Total Liabilities
-£174.85M
Increased by £9.38M (+6%)
Net Assets
£273.54M
Decreased by £18.41M (-6%)
Debt Ratio (%)
39%
Increased by 2.82% (+8%)
See 10 Year Full Financials
Latest Activity
Waqas Samad Appointed
20 Days Ago on 18 Aug 2025
Michael John Dell Resigned
23 Days Ago on 15 Aug 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Alexander Peter James Priestley Resigned
1 Year 4 Months Ago on 22 Apr 2024
Alexander Peter James Priestley Resigned
1 Year 4 Months Ago on 22 Apr 2024
Thomas Anthony Swayne Appointed
1 Year 4 Months Ago on 22 Apr 2024
Thomas Anthony Swayne Appointed
1 Year 4 Months Ago on 22 Apr 2024
Get Alerts
Get Credit Report
Discover Swordfish Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Waqas Samad as a director on 18 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Michael John Dell as a director on 15 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 2 Aug 2024
Appointment of Thomas Anthony Swayne as a secretary on 22 April 2024
Submitted on 30 Apr 2024
Appointment of Thomas Anthony Swayne as a director on 22 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Alexander Peter James Priestley as a director on 22 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Alexander Peter James Priestley as a secretary on 22 April 2024
Submitted on 30 Apr 2024
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Repayment History
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See All Charges & CCJs