SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
In Administration
General Information
NAME
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
COMPANY NUMBER
05405279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/03/2005
(19 years and 8 months old)
WEBSITE
www.smallworldfs.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/03/2005
06/06/2008
HEXAGON PARTNERS LIMITED
MANCHESTER
M1 4PB
Telephone: 08000195080
TPS: No
209-215 Blackfriars Road
London
SE1 8NL
Telephone: 74071800
c/o Grant Thornton Uk Llp
11th Floor, Landmark St Peter's
Manchester
M1 4PB
M1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SW BIDCO LIMITED | In Liquidation | View Report |
| SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | In Administration | View Report |
| LCC TRANS-SENDING LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Ian Savage (932242865) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMALL WORLD FINANCIAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMALL WORLD FINANCIAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMALL WORLD FINANCIAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2022 - Present (2 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 29/03/2005 - 19/09/2005 (5 months) Secretary: 29/03/2005 - 19/09/2005 (5 months) Born in Dec 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SW TOPCO LIMITED | In Liquidation | View Report |
| SW HOLDCO LIMITED | In Liquidation | View Report |
| SW MIDCO LIMITED | In Liquidation | View Report |
| SW BIDCO LIMITED | In Liquidation | View Report |
| SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | In Administration | View Report |
| LCC TRANS-SENDING LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Ian Savage (932242865) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 04/04/2023 | Martin Brett Boden (914669805) has left the board |
| 04/04/2023 | New Board Member Javier Perez (930739764) Appointed |
| 04/04/2023 | New Board Member Stanley Wachs (930739763) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 20/04/2022 | Nicholas John Stewart Day (911719619) has left the board |
| 05/04/2022 | New Board Member Khalid Fellahi (929432588) Appointed |
| 05/04/2022 | Nicholas John Stewart Day (911719619) has left the board |
| 01/04/2022 | New Board Member Nicholas John Stewart Day (911719619) Appointed |
| 09/06/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 06/05/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Martin Brett Boden (914669805) Appointed |
| 08/10/2019 | Gareth Owen Davey Heald (914937192) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | Antonio Inesta (917579202) has left the board |
| 07/12/2018 | Andrew Digby Learoyd (911228545) has left the board |
| 07/12/2018 | Christiano Arnhold Simoes (915122113) has left the board |
| 07/12/2018 | Daniel Gareth Walker (913879911) has left the board |
| 07/12/2018 | Henry William Baines Sallitt (910500966) has left the board |
| 07/12/2018 | Kevin Alan Neuschatz (909709911) has left the board |
| 07/12/2018 | Nicholas Hurst Page (901438368) has left the board |
| 07/12/2018 | Alan William Morgan (911785373) has left the board |
| 07/12/2018 | Peter Schulz Von Siemens (916683116) has left the board |
| 09/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Gareth Owen Davey Heald (914937192) Appointed |
| 17/04/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 22/01/2016 | Change in Reg. Office |
| 21/12/2015 | Change in Reg. Office |
| 21/12/2015 | New Board Member Peter Schulz Von Siemens (916683116) Appointed |
| 23/08/2015 | New Annual Return filed |
| 03/07/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 12/03/2015 | Frederick Samuel Knox (912572337) has left the board |
| 14/01/2015 | New Board Member Nicholas Hurst Page (901438368) Appointed |
| 03/05/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
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