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FWC Swif Debt GP Limited
FWC Swif Debt GP Limited is an active company incorporated on 19 May 2023 with the registered office located in Wrexham, Clwyd. FWC Swif Debt GP Limited was registered 2 years 3 months ago.
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Status
Active
Active since
incorporation
Company No
14880979
Private limited company
Age
2 years 3 months
Incorporated
19 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 May 2025
(3 months ago)
Next confirmation dated
18 May 2026
Due by
1 June 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
19 May
⟶
31 Mar 2024
(10 months)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about FWC Swif Debt GP Limited
Contact
Address
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
Wales
Same address since
incorporation
Companies in LL13 7YL
Telephone
Unreported
Email
Unreported
Website
Financewales.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Gary Guest
Director • Fund Director • British • Lives in UK • Born in May 1974
Michael Owen
Director • Investment Director • British • Lives in Wales • Born in Dec 1968
Joanne Whitfield
Director • Fund Director • British • Lives in England • Born in Mar 1976
David James Staziker
Director • Accountant • British • Lives in Wales • Born in Sep 1969
Giles Alexander Thorley
Director • Chief Executive • British • Lives in UK • Born in Jun 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
North East Property (GP) Limited
David James Staziker, Michael Owen, and 3 more are mutual people.
Active
FW Capital Limited
David James Staziker, Michael Owen, and 3 more are mutual people.
Active
FWC Cip Limited
David James Staziker, Michael Owen, and 3 more are mutual people.
Active
Tvupb Limited
David James Staziker, Michael Owen, and 3 more are mutual people.
Active
TVC Loans Npif GP Limited
David James Staziker, Michael Owen, and 3 more are mutual people.
Active
North West Loans Npif GP Limited
David James Staziker, Michael Owen, and 3 more are mutual people.
Active
FWC Loans (North West) Limited
David James Staziker, Michael Owen, and 3 more are mutual people.
Active
FWC Loans (TVC) Limited
David James Staziker, Michael Owen, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 May
⟶
31 Mar 2024
Traded for
10 months
Cash in Bank
Unreported
Turnover
£310.46K
Employees
5
Total Assets
£9.56K
Total Liabilities
-£9.56K
Net Assets
£1
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Accounting Period Shortened
2 Years 3 Months Ago on 31 May 2023
Incorporated
2 Years 3 Months Ago on 19 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Current accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 31 May 2023
Incorporation
Submitted on 19 May 2023
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Repayment History
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See All Charges & CCJs