SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED

Liquidation Private Limited Company Incorporated 16 Apr 2012

Checks

1 warning 5 clear · 6 can't tell yet

Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means

The other 11 checks

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £21,540.
Accounts to 31 Mar 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 16 Apr 2012 (14 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

C/O LARKING GOWEN LLP 1ST FLOOR, PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE
As filed with Companies House.
Nature of business
- 64999 Financial intermediation not elsewhere classified
Accounts

Next due
31 Dec 2026

Last made up to
31 Mar 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
30 Apr 2026

Last made up to
16 Apr 2025
Charges

Outstanding
0

All time
0
Names
1. SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Mar 2025	not published	not published	£157,556	£21,540	5
31 Mar 2024	not published	not published	£142,083	£80,519	4
31 Mar 2023	not published	not published	—	—	—
31 Mar 2022	not published	not published	£190,756	£74,600	2
31 Mar 2021 *	not published	not published	£69,389	£65,598	2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Swallow Financial Holdings Ltd company · 8030637 · England	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	6 Apr 2016	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED still trading?

No. The register shows SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED as liquidation.

What does SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED set up?

It was incorporated on 16 April 2012.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names