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Swordfish Prefco Limited

Swordfish Prefco Limited is an active company incorporated on 17 November 2022 with the registered office located in London, City of London. Swordfish Prefco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14490391
Private limited company
Age
2 years 9 months
Incorporated 17 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 17 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Director • None • British • Lives in UK • Born in Oct 1978
Director • None • British • Lives in UK • Born in Jul 1967
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1969
Swordfish Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Holdco Limited
Michael John Dell, Thomas Anthony Swayne, and 1 more are mutual people.
Active
Swordfish Midco Limited
Michael John Dell, Thomas Anthony Swayne, and 1 more are mutual people.
Active
Swordfish Bidco 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 Topco Limited
Michael John Dell and Thomas Anthony Swayne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£116.03M
Total Liabilities
-£116.4M
Net Assets
-£371K
Debt Ratio (%)
100%
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
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 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
Alexander Peter James Priestley Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Alexander Peter James Priestley Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Michael John Dell as a director on 15 August 2025
Submitted on 1 Sep 2025
Appointment of Waqas Samad as a director on 18 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 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 secretary 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
Confirmation statement made on 16 November 2023 with updates
Submitted on 30 Nov 2023
Director's details changed for Mr Michael John Dell on 29 November 2023
Submitted on 30 Nov 2023
Repayment History
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