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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.
Watch Company
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
(2 months ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(9 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Swordfish Midco Limited
Contact
Update Details
Address
Fifth Floor
10 St. Bride Street
London
City Of London
EC4A 4AD
United Kingdom
Address changed on
4 Sep 2023
(2 years 1 month 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
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
Waqas Samad
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1969
Swordfish Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swordfish Holdco 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 (2023–2023)
Period Ended
31 Dec 2023
For period
31 Jul
⟶
31 Dec 2023
Traded for
17 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£316.84M
Total Liabilities
-£13K
Net Assets
£316.83M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 15 Oct 2025
Waqas Samad Appointed
2 Months Ago on 18 Aug 2025
Michael John Dell Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Alexander Peter James Priestley Resigned
1 Year 6 Months Ago on 22 Apr 2024
Alexander Peter James Priestley Resigned
1 Year 6 Months Ago on 22 Apr 2024
Thomas Anthony Swayne Appointed
1 Year 6 Months Ago on 22 Apr 2024
Thomas Anthony Swayne Appointed
1 Year 6 Months Ago on 22 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
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 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
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Repayment History
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See All Charges & CCJs