UK Companies House feature
RAMP SWAPS LIMITED
Cash
£2M
+15,830.8% vs 2021
Net assets
-£14M
-6,163.5% vs 2021
Employees
0
Average over period
Profit before tax
—
Period ending 2022-02-28
Profile
- Company number
- 11850124
- Status
- Active
- Incorporation
- 2019-02-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2022-02-28
| Metric | Trend | 2020-02-29 | 2021-02-28 | 2022-02-28 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £1,204 | £10,667 | £1,699,334 | |
| Total assets less current liabilities | -£33,936 | £227,455 | -£9,510,812 | |
| Net assets | -£33,936 | £227,455 | -£13,791,739 | |
| Equity | -£33,936 | £227,455 | -£13,791,739 | |
| 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. For the year ended 31 December 2024, the Company was in a loss making and net liability position. The Company has also been forecasted to be loss making for the next twelve months from the end of the financial year. This has significantly impacted the going concern status of the Company and a letter of support has been obtained, confirming the group will provide financial support for the foreseeable future. The group has a forecasted cash runway of over 24 months with no further investment. The UK entity is considered the main vehicle for the group, as a result, resources are centered on continued funding for the UK. The directors therefore consider it appropriate to apply the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Since the end of the fiscal year, the Company has undergone key leadership changes. In Q1 2025, the Company's Chief Executive Officer resigned from his position, alongside other senior executives. To ensure continuity and maintain strategic alignment, the board appointed one of the Company's co-founders as the new Chief Executive Officer. Several other leadership roles have also been filled, drawing on both internal talent and external expertise.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOWALCZYK, Przemysław | Director | 2019-02-27 | May 1993 | Polish |
| SYPNIEWICZ, Szymon Feliks | Director | 2019-02-27 | Jul 1994 | Polish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-27 | 2019-02-27 |
| BYKOWSKI, Piotr | Director | 2021-10-27 | 2023-01-05 |
| VINCE, Thomas James | Director | 2019-02-27 | 2019-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ramp Network Inc. | Corporate entity | Shares 75–100% | 2023-03-30 | Active |
| Szymon Feliks Sypniewicz | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-02-27 | Ceased 2022-02-09 |
| Przemyslaw Kowalczyk | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-02-27 | Ceased 2022-02-09 |
| Ramp Network Sp. Z O.O | Corporate entity | Shares 75–100% | 2019-02-27 | Ceased 2022-02-09 |
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-27 | Ceased 2019-02-27 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-17 | CH01 | officers | change person director company with change date |
| 2026-03-17 | CH01 | officers | change person director company with change date |
| 2025-12-11 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-17 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-19 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-14 | AA | accounts | accounts with accounts type total exemption full |
| 2023-01-05 | TM01 | officers | termination director company with name termination date |
| 2022-10-14 | AA01 | accounts | change account reference date company current shortened |
| 2022-09-22 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-10 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory