Swan River Finance Plc

14331153

active

plc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 01/09/2022

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

corporate secretary · Since 01/09/2022

Reg: 3920255

Raheel Shehzad Khan

director · Since 01/09/2022

British · United Kingdom · Age 49

Csc Directors (No.3) Limited

corporate director · Since 01/09/2022

Reg: 03920254

Csc Directors (No.4) Limited

corporate director · Since 01/09/2022

Reg: 04017430

Persons with Significant Control

Swan River Finance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 14342989 · England And Wales · Private Company Limited By Shares

Notified 07/09/2022

Former PSCs

Intertrust Corporate Services Limited

Ceased 07/09/2022

Change History

status → active

2026-06-05

Active

type → plc

2026-06-05

Public Limited Company

address line1 → 5 Churchill Place

2026-06-05

5 CHURCHILL PLACE

post town → London

2026-06-05

LONDON

officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED

2026-06-05

officer appointed → KHAN, Raheel Shehzad

2026-06-05

officer appointed → CSC DIRECTORS (NO.3) LIMITED

2026-06-05

officer appointed → CSC DIRECTORS (NO.4) LIMITED

2026-06-05