SWBC RISK SOLUTIONS LIMITED
Get an alert when SWBC RISK SOLUTIONS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one