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Switch Ip Limited

04542123

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • 4 outstanding charges (-8)

Details

Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD
Incorporated 23/09/2002

Previously known as

Enfranchise 477 Limited · until 09/04/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

61100
Wired telecommunications activities
61200
Wireless telecommunications activities
61900
Other telecommunications activities
62090
Other information technology service activities

Officers

Mr Paul James Bradford

director · Since 13/07/2015

CEO

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Mathew Owen Kirk

director · Since 13/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 103 other boards

Mr Alex James Moody

director · Since 13/07/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 100 other boards

Mr James Neil Wilson

secretary · Since 13/07/2015

Also on 40 other boards

Mr David Charles Phillips

director · Since 13/07/2015

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 104 other boards

Mr James Neil Wilson

director · Since 13/07/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 40 other boards

Alex James Moody

director · Since 13/07/2015

British · United Kingdom · Age 57

James Neil Wilson

secretary · Since 13/07/2015

Paul James Bradford

director · Since 13/07/2015

British · England · Age 57

Mathew Owen Kirk

director · Since 13/07/2015

British · United Kingdom · Age 56

David Charles Phillips

director · Since 13/07/2015

British · United Kingdom · Age 58

James Neil Wilson

director · Since 13/07/2015

British · England · Age 60

Former

Pennsec Limited

corporate nominee secretary · Resigned 04/12/2002

Penningtons Directors (No 1) Limited

corporate nominee director · Resigned 04/12/2002

Stephen Paul North

director · Resigned 31/01/2006

Domenico Campanaro

secretary · Resigned 13/07/2015

Domenico Campanaro

director · Resigned 13/07/2015

Andrew David Terry

director · Resigned 13/07/2015

Persons with Significant Control

Scg Corporate Limited

75–100% shares
75–100% votes
Appoint directors

Glebe Farm, Down Street, Basingstoke, RG25 2AD

Reg: 02645307 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul James Bradford

Ceased 11/05/2016

Livigbridge5 Lp

Ceased 11/05/2016

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 03/06/2025Registered 05/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 09/11/2022Registered 14/11/2022
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 10/12/2021Registered 20/12/2021
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 22/08/2018Registered 24/08/2018
Charge
satisfied

SANTANDER UK PLC AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)

Created 11/04/2018Registered 17/04/2018Satisfied 04/09/2018
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 11/05/2016Registered 18/05/2016Satisfied 04/09/2018
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 13/07/2015Registered 17/07/2015Satisfied 12/05/2016

Change History

officer appointedWILSON, James Neil
2026-06-06
officer appointedBRADFORD, Paul James
2026-06-06
officer appointedKIRK, Mathew Owen
2026-06-06
officer appointedMOODY, Alex James
2026-06-06
officer appointedPHILLIPS, David Charles
2026-06-06
officer appointedWILSON, James Neil
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Glebe Farm Down Street
2026-06-06

GLEBE FARM DOWN STREET

post townBasingstoke
2026-06-06

BASINGSTOKE

statusactive
2026-06-06

Active

CompanyRankvs 32010+ SIC 61100 peers
25

Financial strength10th percentile among SIC peers · 3/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£6k

Working capital

Current Assets

Current Liabilities

£6k

0avg. employees

Balance Sheet

Assets less current liabilities-£6k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.