UK Companies House feature
ISWAP EURO LIMITED
Profile
- Company number
- 07282077
- Status
- Active
- Incorporation
- 2010-06-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will be able to meet its obligations and liabilities as they fall due for at least 12 months from the approval of the financial statements and for the foreseeable future. Thus, they adopt the going concern basis in preparing the financial statements.”
Significant events
- “Key risks impacting global stock markets in 2025 include: -Trade & tariff Shocks announced by the USA in April 2025, -Geopolitical tensions and conflicts in Ukraine and the Middle East, as well as USA-China tech disputes caused volatility and energy price spikes, -Monetary policy uncertainty due to mixed central bank signals and sticky inflation leading to unpredictable rate moves, -Global equity performance was heavily dependent on a small group of mega-cap technology firms, particularly those tied to Al, making markets highly sensitive to shifts in investor sentiment.”
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
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOARE, Nicholas Peter | Director | 2020-07-14 | Dec 1964 | British |
| NOLAN, Kieron Louis Michael | Director | 2020-07-14 | Jul 1967 | Irish |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRILL, Tiffany Fern | Secretary | 2017-04-26 | 2017-07-21 |
| CAVANAGH, Teri-Anne | Secretary | 2010-06-11 | 2015-11-06 |
| DUNCAN, Virginia | Secretary | 2015-11-06 | 2017-04-26 |
| GIBSON, Carolyn Ann | Secretary | 2014-02-20 | 2014-12-31 |
| GUMMER, Tanya May Dawn | Secretary | 2019-04-01 | 2019-10-22 |
| ADAMS, Gary Edward | Director | 2014-07-25 | 2015-12-15 |
| BATTERSBY, Adam Paul | Director | 2014-09-03 | 2015-05-21 |
| BRADLEY, John | Director | 2017-01-20 | 2018-02-22 |
| BRETEAU, Nicolas Noel Andre | Director | 2018-11-30 | 2020-07-23 |
| BRIGSTOCK, Jamie | Director | 2015-05-29 | 2020-07-14 |
| BRISTOW, Charles Joseph | Director | 2015-06-23 | 2016-03-30 |
| BROWN, Adam | Director | 2011-11-30 | 2013-05-01 |
| CAPLEN, Stephen Gerard | Director | 2010-06-11 | 2011-03-21 |
| FERRY, Andrew Hugh Joseph | Director | 2011-11-30 | 2014-12-31 |
| HARMAN, Mary Palmer | Director | 2013-07-18 | 2014-08-18 |
| HODGSON, Matthew | Director | 2011-11-30 | 2014-03-24 |
| HODSON, Christopher | Director | 2011-11-30 | 2013-05-14 |
| LUNDSTROM, Jan Benjamin Kenneth | Director | 2014-09-02 | 2018-08-03 |
| MCCLUMPHA, Donald Stuart | Director | 2011-03-21 | 2011-11-30 |
| NIXON, John David | Director | 2011-03-21 | 2015-03-31 |
| PAULHAC, Laurent | Director | 2015-03-31 | 2017-12-31 |
| PRICKETT, Tom Gareth | Director | 2016-03-30 | 2020-08-03 |
| SAGGERS, Nicholas John | Director | 2015-10-05 | 2017-05-30 |
| TORRENS, Iain William | Director | 2010-06-11 | 2010-11-17 |
| WREN, Samantha Anne | Director | 2010-11-17 | 2011-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iswap Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CH01 | officers | change person director company with change date |
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-08 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | AA | accounts | accounts with accounts type full |
| 2023-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-26 | AA | accounts | accounts with accounts type full |
| 2022-03-18 | RP04AP01 | officers | second filing of director appointment with name |
| 2021-08-08 | AA | accounts | accounts with accounts type full |
| 2021-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-07 | AD01 | address | change registered office address company with date old address new address |
| 2020-12-18 | AA | accounts | accounts with accounts type full |
| 2020-11-25 | SH19 | capital | capital statement capital company with date currency figure |
| 2020-11-23 | SH20 | capital | legacy |
| 2020-11-23 | CAP-SS | insolvency | legacy |
| 2020-11-23 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.