Small World Financial Services Group Limited

05405279

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB

Incorporated 29/03/2005

Compliance

Last accounts

31/12/2022

audit exemption subsidiary

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 29/03/2024

Due 12/04/2025

Overdue

Industry

64999

Other financial service activities

Officers

Khalid Fellahi

director · Since 29/03/2022

CEO

MOROCCAN · UNITED KINGDOM · Age 61

Also on 4 other boards

Javier Perez

director · Since 31/03/2023

NONE

SPANISH · SPAIN · Age 50

Also on 3 other boards

Mr Stanley Wachs

director · Since 31/03/2023

NONE

FRENCH · FRANCE · Age 52

Also on 3 other boards

Ian Savage

director · Since 19/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Persons with Significant Control

Sw Bidco Limited

75–100% shares

75–100% votes

Appoint directors

209-215, Blackfriars Road, London, SE1 8NL

Reg: 11262511 · Companies House · Private Limited Company

Notified 30/11/2018

Former PSCs

Fpe Capital Llp

Ceased 30/11/2018

Equistone Partners Europe Limited

Ceased 30/11/2018

Charges12 outstanding

Charge

outstanding

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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2023Registered 16/02/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2021Registered 05/10/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2021Registered 04/10/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2020Registered 24/12/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2020Registered 05/06/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2020Registered 04/06/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2020Registered 02/06/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2020Registered 01/06/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2020Registered 01/06/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2020Registered 01/06/2020

Insolvency History1 case

in administration

Christine Mary Laverty (practitioner) · Russell Simpson (practitioner) · Jarred H Erceg (practitioner)