UK Companies House feature
S&W PARTNERS CORPORATE FINANCE LIMITED
Cash
£2M
-20.4% vs 2022
Net assets
£3M
-9.3% vs 2022
Employees
0
Average over period
Profit before tax
-£408K
-163.2% vs 2022
Profile
- Company number
- 04533970
- Status
- Active
- Incorporation
- 2002-09-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | £3,022,000 | £2,584,000 | |
| Operating profit | — | £637,000 | -£471,000 | |
| Profit before tax | — | £646,000 | -£408,000 | |
| Net profit | — | £526,000 | -£314,000 | |
| Cash | — | £2,000,000 | £1,592,000 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £3,373,000 | £3,059,000 | |
| Equity | £3,347,000 | £3,373,000 | £3,059,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's performance projections for the period of at least 12 months from the date of issue of the financial statements, the Directors are satisfied that, in taking account of a range of stress tests which are deemed to be severe but plausible, the Company has adequate access to resources to enable the Company to meet its obligations and continue in operational existence for the foreseeable future.”
Significant events
- “On 25 November 2024, it was announced that Apax Partners reached an agreement to acquire the Company's immediate parent undertaking, Evelyn Partners Professional Services Group Limited. The transaction is subject to regulatory approval and is expected to complete in the first half of 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 64 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNETT, Melanie Jayne | Secretary | 2024-12-02 | — | — |
| BADDELEY, Andrew Martin | Director | 2020-09-30 | May 1964 | British |
| WILKES, Andrew Terence Ronald | Director | 2024-07-30 | Aug 1967 | British |
Show 64 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLETT, Brian | Secretary | 2002-09-12 | 2002-11-07 |
| DAVIES, Charlotte | Secretary | 2024-03-31 | 2024-12-02 |
| ROSE, Martin John | Secretary | 2009-10-01 | 2010-05-26 |
| SAUNDERS, Deborah Ann | Secretary | 2010-05-26 | 2021-09-01 |
| VALLANCE, Richard Frederick | Secretary | 2002-10-28 | 2009-10-01 |
| WHITE, Gavin Raymond | Secretary | 2021-09-01 | 2024-03-31 |
| ALLY, Bibi Rahima | Director | 2002-09-12 | 2002-11-07 |
| APPLETON, John Christopher | Director | 2002-12-12 | 2006-06-30 |
| BOADLE, Jeremy Tristan | Director | 2002-12-12 | 2016-10-31 |
| BOYCOTT, Robin David | Director | 2002-12-12 | 2006-02-14 |
| BOYLE, Sally Ann | Director | 2024-03-22 | 2025-03-31 |
| CHAMBERS, Elizabeth Grace | Director | 2018-06-19 | 2024-03-31 |
| CHAMPION, Anthony Richard | Director | 2002-12-12 | 2006-06-30 |
| COBB, David Martin | Director | 2013-09-26 | 2024-06-21 |
| CORK, Stephen Robert Leslie | Director | 2006-06-30 | 2010-10-04 |
| COWIE, John Randall Lorn | Director | 2002-11-22 | 2006-06-30 |
| DALRYMPLE, Jocelyn Hew | Director | 2012-07-31 | 2018-05-30 |
| DEMING, Peter Hepburn | Director | 2020-09-01 | 2024-07-31 |
| DONALD, Christopher James | Director | 2002-11-22 | 2006-06-30 |
| DUCI, Nevio | Director | 2024-07-17 | 2025-03-31 |
| FERNANDES, Peter Luis | Director | 2018-06-19 | 2020-09-01 |
| FISHER, Andrew Charles | Director | 2018-06-19 | 2020-09-01 |
| FOSBERRY, Michael Patrick | Director | 2002-12-12 | 2011-06-10 |
| FULLERTON BATTEN, William Andrew | Director | 2002-11-07 | 2006-06-30 |
| GEDDES, Paul Robert | Director | 2023-10-06 | 2025-03-31 |
| GOLDRING, Blake Charles | Director | 2018-06-19 | 2020-09-01 |
| GORDON, James | Director | 2016-01-21 | 2018-05-30 |
| GRIGG, Christopher Montague | Director | 2021-08-02 | 2025-03-31 |
| HALL, Douglas John | Director | 2006-06-30 | 2008-06-25 |
| HARLEY, John | Director | 2018-06-19 | 2018-09-19 |
| HERRING, John Anthony | Director | 2002-11-22 | 2003-08-15 |
| HORTON, Nicola Anne | Director | 2003-05-01 | 2006-06-30 |
| HOTSON, Grant Thomas | Director | 2016-08-22 | 2020-09-30 |
| HUYSSEUNE, Thibault | Director | 2024-07-10 | 2025-03-31 |
| JONES, David Thomas Grant | Director | 2005-05-01 | 2006-06-30 |
| JONES, Keith | Director | 2018-06-19 | 2024-07-31 |
| KIDSON, Robert John | Director | 2002-11-22 | 2006-06-30 |
| L'VOV-BASIROV, Azhic Eduard | Director | 2002-11-22 | 2006-06-30 |
| LEA, Michael David | Director | 2006-06-30 | 2014-05-01 |
| LEES, Sheridan Brooke | Director | 2014-05-21 | 2016-02-03 |
| LYFORD, Timothy John | Director | 2011-08-30 | 2016-03-31 |
| MABEY, Simon John | Director | 2002-11-07 | 2006-06-30 |
| MAHER, Peter Damian | Director | 2015-05-05 | 2018-05-30 |
| MCNABB III, Frederick William | Director | 2021-01-15 | 2022-11-18 |
| MOODY, Philip Edward | Director | 2006-06-30 | 2014-05-01 |
| MORRIS, John Simon Thrale | Director | 2002-11-22 | 2003-04-30 |
| MUELDER, Philip Sebastian | Director | 2020-09-01 | 2024-07-31 |
| MURPHY, Giles Adam Stuart George | Director | 2006-09-24 | 2018-05-30 |
| PEARCE, Gareth David | Director | 2002-12-12 | 2013-09-26 |
| PEDRETTE, Andrew Charles | Director | 2003-05-01 | 2006-06-30 |
| PELL, Christopher | Director | 2020-09-01 | 2024-07-31 |
| PHILLIPS, Amanda Jane | Director | 2004-05-01 | 2006-06-30 |
| QUAYUM, Syed Tasawar | Director | 2016-08-22 | 2018-05-30 |
| QUIGLEY, Philip Aidan | Director | 2003-10-30 | 2006-06-30 |
| ROSE, Martin John | Director | 2002-11-07 | 2006-06-30 |
| SAMUEL, William Meredith, Mr | Director | 2020-09-30 | 2022-02-18 |
| SHAW, Susan Elizabeth | Director | 2014-05-21 | 2018-05-30 |
| STENT, Carla Rosaline | Director | 2019-10-04 | 2024-07-31 |
| STOPPS, Kevin Peter | Director | 2006-06-30 | 2021-10-01 |
| SYKES, Andrew Francis | Director | 2018-06-19 | 2020-09-30 |
| THOMAS, Anne Elizabeth | Director | 2003-05-01 | 2005-10-31 |
| WIKLUND, Kjersti | Director | 2022-09-09 | 2024-07-31 |
| WOODHOUSE, Christopher | Director | 2020-09-01 | 2023-08-11 |
| WYSE, Paul Gerard | Director | 2008-09-23 | 2018-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| S&W Partners Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 242 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-15 | CH01 | officers | change person director company with change date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-09 | MA | incorporation | memorandum articles |
| 2025-04-09 | RESOLUTIONS | resolution | resolution |
| 2025-04-02 | TM01 | officers | termination director company |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | CERTNM | change-of-name | certificate change of name company |
| 2024-12-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory