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Swordfish Midco Limited

Swordfish Midco Limited is an active company incorporated on 29 July 2022 with the registered office located in London, City of London. Swordfish Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14263989
Private limited company
Age
3 years
Incorporated 29 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (4 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (8 months remaining)
Last change occurred 2 years 4 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 (9 months remaining)
Address
Fifth Floor
10 St. Bride Street
London
City Of London
EC4A 4AD
United Kingdom
Address changed on 4 Sep 2023 (2 years 3 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • None • British • Lives in UK • Born in Oct 1978
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1969
Director • Vice President • British • Lives in UK • Born in Sep 1972
Swordfish Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swordfish Holdco Limited
Parvin Conners, Waqas Samad, and 1 more are mutual people.
Active
Swordfish Bidco Limited
Parvin Conners, Waqas Samad, and 1 more are mutual people.
Active
Infospectrum Ltd
Waqas Samad and Thomas Anthony Swayne are mutual people.
Active
Maritime Insights & Intelligence Limited
Waqas Samad and Thomas Anthony Swayne are mutual people.
Active
Swordfish Eurco Limited
Waqas Samad and Thomas Anthony Swayne are mutual people.
Active
Swordfish Usdco Limited
Waqas Samad and Thomas Anthony Swayne are mutual people.
Active
Swordfish Prefco Limited
Waqas Samad and Thomas Anthony Swayne are mutual people.
Active
Swordfish Topco Limited
Thomas Anthony Swayne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£316.84M
Decreased by £2K (-0%)
Total Liabilities
-£38K
Increased by £25K (+192%)
Net Assets
£316.8M
Decreased by £27K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+192%)
Latest Activity
New Charge Registered
26 Days Ago on 10 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 15 Oct 2025
Waqas Samad Appointed
3 Months Ago on 18 Aug 2025
Michael John Dell Resigned
3 Months Ago on 15 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Aug 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Aug 2024
Alexander Peter James Priestley Resigned
1 Year 7 Months Ago on 22 Apr 2024
Alexander Peter James Priestley Resigned
1 Year 7 Months Ago on 22 Apr 2024
Thomas Anthony Swayne Appointed
1 Year 7 Months Ago on 22 Apr 2024
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Documents
Resolutions
Submitted on 11 Nov 2025
Solvency Statement dated 07/11/25
Submitted on 11 Nov 2025
Statement of capital on 11 November 2025
Submitted on 11 Nov 2025
Statement by Directors
Submitted on 11 Nov 2025
Registration of charge 142639890002, created on 10 November 2025
Submitted on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Appointment of Waqas Samad as a director on 18 August 2025
Submitted on 1 Sep 2025
Repayment History
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