UK Companies House feature
SWBC RISK SOLUTIONS LIMITED
Profile
- Company number
- 08707652
- Status
- Active
- Incorporation
- 2013-09-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.”
Significant events
- “The Company has ceased to write insurance business in the Lloyd's insurance market as a Lloyd's Corporate Capital Member.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2013-09-26 | — | — |
| AMATO, Charles Epifanio | Director | 2013-09-26 | Aug 1947 | American |
| DUDLEY, Gary Lee | Director | 2013-09-26 | Aug 1947 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Charles Epifanio Amato | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Gary Lee Dudley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | CH01 | officers | change person director company with change date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-21 | CH01 | officers | change person director company with change date |
| 2022-06-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-11-25 | AA | accounts | accounts with accounts type full |
| 2021-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-13 | AA | accounts | accounts with accounts type full |
| 2020-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-23 | CH01 | officers | change person director company with change date |
| 2019-10-08 | AA | accounts | accounts with accounts type full |
| 2019-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-24 | AA | accounts | accounts with accounts type full |
| 2018-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months