UK Companies House feature
SWORD MIDCO LIMITED
Profile
- Company number
- 13901169
- Status
- Active
- Incorporation
- 2022-02-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 Company.”
Subsidiaries
- Sword Lowco Limited · 100% held · United Kingdom
- Sepura Holdings Limited · 100% held · United Kingdom
- Sepura Limited · 100% held · United Kingdom · Trading
- Fylde Micro Limited · 100% held · United Kingdom · Dormant
- Sepura Deutschland GmbH · 100% held · Germany · Sales Support
- Sepura Serviços de Intermediação e Marketing em Equipamento de Radio Ltda · 100% held · Brazil · Sales Support
- Sepura LLC · 100% held · USA · Sales Support
- Sepura Overseas Limited · 100% held · United Kingdom
- Sepura Pty Limited · 100% held · Australia · Sales Support
Significant events
- “On 19 September 2024 the Company undertook a capital reconstruction in accordance with Section 643 of the Companies Act 2006, whereby the entire share premium account was transferred to distributable reserves.”
- “Subsequently, the Company declared an interim dividend of €1.8 million.”
- “During the year the Company redeemed 6,019 loan notes of €1 each, together with accrued interest.”
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 |
|---|---|---|---|---|
| BARNES, Christopher Matthew | Director | 2025-10-01 | Feb 1975 | British |
| FAREBROTHER, Jane Elizabeth Abigail | Director | 2022-07-14 | Sep 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATWAL, Aaron Rai | Director | 2022-02-08 | 2022-07-14 |
| BARBER, Stephen Paul | Director | 2022-07-14 | 2025-10-01 |
| WOOD, Ian David Hadfield | Director | 2022-02-08 | 2022-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sword Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-08 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | AP01 | officers | appoint person director company with name date |
| 2025-04-02 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-04-15 | AA | accounts | accounts with accounts type full |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-10 | AA | accounts | accounts with accounts type full |
| 2023-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-09 | SH01 | capital | capital allotment shares |
| 2022-08-01 | RP04SH01 | capital | second filing capital allotment shares |
| 2022-07-21 | SH01 | capital | capital allotment shares |
| 2022-07-20 | RESOLUTIONS | resolution | resolution |
| 2022-07-20 | SH02 | capital | capital alter shares subdivision |
| 2022-07-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-15 | AA01 | accounts | change account reference date company current shortened |
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.