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Swlm Limited

12124472

active
Private Limited Company
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 26/07/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Sean Francis Dandy

director · Since 26/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Persons with Significant Control

Mr Sean Francis Dandy

significant-influence-or-control-as-firm

British · England · Age 61

Notified 08/11/2021

Mrs Lorraine Stock

75–100% shares
75–100% votes

British · England · Age 62

71-75, Shelton Street, London, WC2H 9JQ

Notified 13/11/2024

Former PSCs

Mr Sean Francis Dandy

Ceased 01/12/2020

Mrs Yuliya Lipatova

Ceased 26/08/2021

Cjm Discretionary Settlement 2019

Ceased 08/12/2021

Cjm Discretionary Settlement 2019

Ceased 30/06/2022

Mr Max Oliver Dandy

Ceased 16/12/2022

Cjm Discretionary Settlement 2019

Ceased 13/11/2024

Charges4 outstanding

Charge
outstanding

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

Created 29/04/2022Registered 04/05/2022
Charge
outstanding

TOPAZ FINANCE LIMITED T/A ZEPHYR HOMELOANS

Created 18/11/2020Registered 04/12/2020
Charge
outstanding

MSP CAPITAL LTD

Created 20/10/2020Registered 06/11/2020
Charge
outstanding

MSP CAPITAL LTD

Created 20/10/2020Registered 04/11/2020
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 20/11/2019Registered 21/11/2019Satisfied 04/12/2020
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 20/11/2019Registered 21/11/2019Satisfied 04/12/2020

CompanyRankvs 73681+ SIC 68100 peers
37

Financial strength81th percentile among SIC peers · 20/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.28× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 compliance15/15 pts

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 31/07/2024

Net Worth

£61k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£46k

Working capital

Current Assets

£18k

Current Liabilities

£64k

Debtors

£17k

0avg. employees

Balance Sheet

Assets less current liabilities£519k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.28-£21k
20230.32+£7k
20220.27+£50k
20210.23+£48k
20200.88

Derived from filed accounts. Not audited figures.