UK Companies House feature
MORGAN STANLEY SWALLOW LIMITED
Profile
- Company number
- 05586578
- Status
- Active
- Incorporation
- 2005-10-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking the above factors into consideration, the Directors believe it is reasonable to assume that the Company will have access to adequate resources to continue in operational existence for the foreseeable future being at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Hampshire Trading B.V. · 100% held · Netherlands · Financing Company
- Yorkshire Trading B.V. · 100% held · Netherlands · Financing Company
- Lancashire Trading B.V. · 100% held · Netherlands · Financing Company
- Wiltshire Trading B.V. · 100% held · Netherlands · Financing Company
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2010-03-30 | — | — |
| ARMSTRONG, Aidan James | Director | 2025-05-13 | May 1976 | British |
| MACHIN, Alexandra Frances | Director | 2023-04-25 | Aug 1987 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAILE, Jonathan Watson | Secretary | 2015-06-26 | 2023-03-31 |
| WALTERS, Sandra Gail | Secretary | 2005-10-07 | 2010-03-30 |
| BAHRI-KUBIK, Regina Anna | Director | 2021-03-18 | 2023-03-31 |
| FALK, Penelope Katherine Marion | Director | 2009-01-15 | 2011-06-20 |
| GILL, Benjamin | Director | 2006-12-20 | 2008-11-18 |
| GODDARD, Yee Wah | Director | 2015-07-02 | 2025-05-13 |
| GOLDSTEIN, Avi | Director | 2005-10-07 | 2007-02-01 |
| MERRY, Scott Iain | Director | 2005-10-07 | 2023-02-15 |
| O'CONNOR, Kevin Patrick | Director | 2023-04-01 | 2024-08-21 |
| RAI, Hardip Singh | Director | 2005-10-07 | 2008-11-18 |
| SLINGO, Matthew Conway | Director | 2005-10-07 | 2006-12-20 |
| STORMER, Simon John | Director | 2011-06-20 | 2013-02-20 |
| WATTS, Susan Elizabeth | Director | 2011-06-20 | 2021-03-23 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-07-17 | CH01 | officers | change person director company with change date |
| 2025-06-25 | ANNOTATION | miscellaneous | legacy |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-23 | AP01 | officers | appoint person director company with name date |
| 2025-05-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | CH01 | officers | change person director company with change date |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-24 | AP01 | officers | appoint person director company with name date |
| 2023-05-11 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-05 | TM01 | officers | termination director company with name termination date |
| 2023-04-28 | TM01 | officers | termination director company with name termination date |
| 2023-04-28 | AP01 | officers | appoint person director company with name date |
| 2023-03-28 | SH01 | capital | capital allotment shares |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory