Swallow Financial Investment Management Limited
08031580
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 16/04/2025
Due 30/04/2026
Industry
Officers
director · Since 31/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
director · Since 31/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
director · Since 31/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 1 other board
Persons with Significant Control
Swallow Financial Holdings Ltd
Dettingen House, Dettingen Way, Bury St Edmunds, IP33 3TU
Reg: 8030637 · England And Wales · Private Limited Company
Notified 06/04/2016
Former PSCs
Mrs Sarah Jean Swallow
Ceased 31/07/2025
Mr Andrew Dennis Lawrence Swallow
Ceased 31/07/2025
Insolvency History1 case
Andrew Anderson Kelsall (practitioner) · Lee Anthony Green (practitioner)
Change History
Active
Private Limited Company
DETTINGEN HOUSE
BURY ST EDMUNDS
IP33 3TU
CompanyRankvs 15+ SIC 64999 peers21
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Insolvency history: -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
£1
Balance sheet strength
Cash
£158k
Cash in the bank
Net Current Assets
£22k
Working capital
Current Assets
£158k
Current Liabilities
£137k
Debtors
£500
Tax at Year End(2021)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.16 | — |
| 2024 | 1.67 | — |
| 2023 | 4.01 | — |
| 2022 | 1.64 | — |
| 2021 | 5.54 | +£54k |
| 2020 | 1.26 | +£9k |
| 2019 | 1.07 | — |
Derived from filed accounts. Not audited figures.