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Swan Origination Ltd

11297817

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

107 Cheapside, London, EC2V 6DN
Incorporated 07/04/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Ms Else Christina Hamilton

director · Since 16/01/2023

CHIEF EXECUTIVE OFFICER

DUTCH · ENGLAND · Age 51

Also on 62 other boards

Mr Nigel Bayles

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 69 other boards

Else Christina Hamilton

director · Since 16/01/2023

Dutch · England · Age 51

Nigel Bayles

director · Since 16/01/2026

British · United Kingdom · Age 48

Former

Peter Anthony Valaitis

director · Resigned 09/04/2018

David Peter Thompson

director · Resigned 02/11/2020

David Thompson

secretary · Resigned 02/11/2020

Jonathan James Tiverton Brown

director · Resigned 31/12/2022

Gerard John Gualtieri

director · Resigned 31/01/2023

Mark David Grafton

director · Resigned 14/07/2025

Sacha Bielawski

director · Resigned 19/12/2025

Persons with Significant Control

Swan Retail Systems Ltd

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

10-12, Eastcheap, London, EC3M 1AJ

Reg: 04992967 · England · Limited Company

Notified 09/04/2018

Former PSCs

Mr Peter Valaitis

Ceased 09/04/2018

Charges0 outstanding

Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 26/11/2021Registered 03/12/2021Satisfied 26/07/2022
Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 24/12/2020Registered 05/01/2021Satisfied 26/07/2022

Change History

officer appointedBAYLES, Nigel
2026-06-12
officer appointedHAMILTON, Else Christina
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1107 Cheapside
2026-06-12

107 CHEAPSIDE

post townLondon
2026-06-12

LONDON

CompanyRankvs 10614+ SIC 62090 peers
71

Financial strength86th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity8/15 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.

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

Key FinancialsYear ending 31/01/2020

Net Worth

£97k

Balance sheet strength

Cash

£120k

Cash in the bank

Net Current Assets

£41k

Working capital

Current Assets

£275k

Current Liabilities

£234k

Fixed Assets

£57k

Debtors

£156k

Profit After Tax

£64k

12avg. employees

Balance Sheet

Intangible assets£50k
Assets less current liabilities£98k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20201.18

Derived from filed accounts. Not audited figures.