FSE SWIF DEBT GP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- FSE SWIF DEBT GP LIMITED 2023-06-21 → present
- FSE GP DEBT LIMITED 2023-01-10 → 2023-06-21
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RIGBY, Martin Paul | Director | 2026-03-31 | Sep 1955 | British |
| SILVESTER, Julie Elizabeth | Director | 2023-01-10 | Nov 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUXFORD, Dale Andrew | Secretary | 2023-01-10 | 2024-07-09 |
| TALBOT, Sarah Victoria | Secretary | 2024-07-09 | 2026-03-31 |
| HUXFORD, Dale Andrew | Director | 2023-01-10 | 2024-09-19 |
| MARSTON, Paul Martin | Director | 2023-01-10 | 2026-03-31 |
| TALBOT, Sarah Victoria | Director | 2024-07-09 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fse Fund Managers Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-10 | Active |
Filing timeline
Last 18 of 18 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-21 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-01 | AA01 | accounts | Change account reference date company current extended | |
| 2023-06-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-06-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-10 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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