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Swig Wallet Limited

11895004

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

2nd Floor, Sanford House, 81 Skipper Way, St. Neots, PE19 6LT
Incorporated 20/03/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2025

Due 27/03/2026

Overdue

Industry

64999
Other financial service activities

Officers

Mr Nuno Do Nascimento Mira Barroso

director · Since 20/03/2019

DIRECTOR

PORTUGUESE · PORTUGAL · Age 54

Also on 5 other boards

Mr Ryoma Toyokawa

director · Since 20/03/2019

INTERNATIONAL RECRUITMENT MANAGER

JAPANESE · UNITED KINGDOM · Age 47

Also on 1 other board

Nuno Do Nascimento Mira Barroso

director · Since 20/03/2019

Portuguese · Portugal · Age 54

Ryoma Toyokawa

director · Since 20/03/2019

Japanese · United Kingdom · Age 47

Persons with Significant Control

The Currency Store Ltd

75–100% shares

The Shard Level 24, 32 London Bridge Street, London, SE1 9SG

Notified 20/03/2019

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line12nd Floor, Sanford House
2026-06-18

2ND FLOOR, SANFORD HOUSE

post townSt. Neots
2026-06-18

ST. NEOTS

officer appointedBARROSO, Nuno Do Nascimento Mira
2026-06-18
officer appointedTOYOKAWA, Ryoma
2026-06-18

CompanyRankvs 22869+ SIC 64999 peers
20

Financial strength0th percentile among SIC peers · 0/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 pts

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

Longevity7/15 pts

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

Filing compliance5/15 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 31/03/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

-£49k

Current Liabilities

-£50k

0avg. employees
Prepared with v2025.83.1 micro_entity_frs_105_v1_1_3 filing

EstimatesDerived

YearCurrent RatioImplied Profit
2025-0.98
20230.02+£0
20220.02+£98k
20210.02

Derived from filed accounts. Not audited figures.