UK Companies House feature
SWORD TOPCO LIMITED
Profile
- Company number
- 13898907
- Status
- Active
- Incorporation
- 2022-02-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiry, and having considered the Group's budget for the coming year and having undertaken appropriate stress testing and sensitivity analyses of future forecasts extending for the period of 12 months from the date on which these consolidated financial statements were signed, the Directors are satisfied that, at the time of approving the financial statements, it is appropriate to adopt the going concern basis in preparing the financial statements of the Group.”
Subsidiaries
- Sword Midco Limited · 100% held · United Kingdom · Holding Company
- Sword Lowco Limited · 100% held · United Kingdom · Holding Company
- Sepura Holdings Limited · 100% held · United Kingdom · Holding Company
- Sepura Limited · 100% held · United Kingdom · Trading
- Fylde Micro Limited · 100% held · United Kingdom · Dormant
- Sepura Serviços de Intermediação e Marketing em Equipamento de Radio Ltda · 100% held · Brazil · Sales Support
- Sepura Deutschland GmbH · 100% held · Germany · Sales Support
- Sepura LLC · 100% held · USA · Sales Support
- Sepura Pty Limited · 100% held · Australia · Sales Support
- Sepura Overseas Limited · 100% held · United Kingdom · Holding Company
Significant events
- “On 19 September 2024, the Company undertook a capital reconstruction, under which: the entire share premium account relating to ordinary shares was transferred to distributable reserves;”
- “On 25 April 2024 the Group announced it had been awarded the contract by the Department of Health and Social Care ('DHSC') to deliver the next generation of hand-portable mission-critical communications devices for frontline paramedics.”
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
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATWAL, Aaron Rai | Director | 2022-02-07 | May 1989 | British |
| BARBER, Stephen Paul | Director | 2022-07-14 | Jul 1964 | British |
| BARNES, Christopher Matthew | Director | 2025-10-01 | Feb 1975 | British |
| FAREBROTHER, Jane Elizabeth Abigail | Director | 2022-07-14 | Sep 1970 | British |
| MILLER, Malcolm Myer | Director | 2022-07-14 | Aug 1955 | British |
| WOOD, Ian David Hadfield | Director | 2022-02-07 | Mar 1979 | English |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Epiris Nominee Limited | Corporate entity | Voting 75–100% | 2022-02-07 | Ceased 2022-02-07 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-06 | SH01 | capital | capital allotment shares |
| 2026-01-06 | SH03 | capital | capital return purchase own shares |
| 2026-01-02 | SH03 | capital | capital return purchase own shares |
| 2025-10-15 | CH01 | officers | change person director company with change date |
| 2025-10-15 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-10-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-10 | AP01 | officers | appoint person director company with name date |
| 2025-08-29 | SH02 | capital | capital alter shares redemption statement of capital |
| 2025-06-13 | SH01 | capital | capital allotment shares |
| 2025-06-04 | RESOLUTIONS | resolution | resolution |
| 2025-06-04 | MA | incorporation | memorandum articles |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-02 | AA | accounts | accounts with accounts type group |
| 2024-10-20 | SH03 | capital | capital return purchase own shares |
| 2024-10-01 | SH06 | capital | capital cancellation shares |
| 2024-09-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-09-19 | SH20 | capital | legacy |
| 2024-09-19 | CAP-SS | insolvency | legacy |
| 2024-09-19 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory