Swan Investments Limited
10471332
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
29/08/2026
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
Industry
Officers
secretary · Since 09/11/2016
Former
director · Resigned 11/01/2017
Persons with Significant Control
Mrs Rifka Niederman
British · England · Age 47
147, Stamford Hill, London, N16 5LG
Notified 12/01/2017
Former PSCs
Mr Jacob Schreiber
Ceased 12/01/2017
Charges1 outstanding
CHARTER COURT FINANCIAL SERVICES LIMITED
Change History
Active
Private Limited Company
147 STAMFORD HILL
LONDON
CompanyRankvs 247964+ SIC 68209 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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/11/2024
Net Worth
-£16k
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
-£179k
Working capital
Current Assets
—
Current Liabilities
£179k
Profit After Tax
-£705
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | -£705 |
| 2023 | -£1k |
| 2022 | -£553 |
| 2021 | -£1k |
| 2020 | -£1k |
| 2019 | -£3k |
Derived from filed accounts. Not audited figures.