Company Information for

SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

209-215 BLACKFRIARS ROAD, LONDON, SE1 8NL,

Company Registration Number

05405279

Private Limited Company

Active

About Small World Financial Services Group Ltd

SMALL WORLD FINANCIAL SERVICES GROUP LIMITED was founded on 2005-03-29 and has its registered office in London. The organisation's status is listed as "Active". Small World Financial Services Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
Legal Registered Office
209-215 BLACKFRIARS ROAD
LONDON
SE1 8NL
Other companies in SE1
Previous Names
HEXAGON PARTNERS LIMITED
10/06/2008

Filing Information

Company Number05405279
Date formed2005-03-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/03/2016
Filing return next due26/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-06 19:04:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Antonio Inesta Company Secretary 2013-02-01
Christiano Arnhold Simoes Director COMPANY DIRECTOR 2010-04-29 SWITZERLAND
Nicholas Day Director DIRECTOR 2006-04-01 ENGLAND
Gareth Owen Davey Heald Director CFO 2016-11-23 UNITED KINGDOM
Andrew Digby Learoyd Director DIRECTOR 2006-09-11 ENGLAND
Alan William Morgan Director VENTURE CAPITALIST 2012-06-11 ENGLAND
Kevin Alan Neuschatz Director COMPANY DIRECTOR 2011-07-01 UNITED STATES
Nicholas Hurst Page Director CHAIRMAN 2014-12-19 UNITED KINGDOM
Henry William Baines Sallitt Director PRIVATE EQUITY 2010-05-07 UNITED KINGDOM
Peter Schulz Von Siemens Director COMPANY DIRECTOR 2011-02-01 GERMANY
Daniel Gareth Walker Director PRIVATE EQUITY 2010-05-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Frederick Samuel Knox Director 2005-11-21 2014-12-31
Frederick Samuel Knox Company Secretary 2005-11-21 2013-02-01
Thomas William Hopkins Director 2009-02-19 2012-06-11
Antonio Debiase Director 2007-04-03 2012-04-30
Michael David Fletcher Kent Director 2005-03-29 2011-09-30
Richard Selkirk Johnston Director 2006-09-11 2010-05-07
Michael David Fletcher Kent Company Secretary 2005-03-29 2005-11-21
Nicholas Day Company Secretary 2005-03-29 2005-09-19
Nicholas Day Director 2005-03-29 2005-09-19
Abergan Reed Nominees Limited Nominated Secretary 2005-03-29 2005-03-30
Abergan Reed Limited Nominated Director 2005-03-29 2005-03-30

Related Directorships for Nicholas Day

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Day SMALL WORLD CARD SERVICES LIMITEDDirector 2008-01-24 CURRENT 2008-01-24 Dissolved 2017-06-06
Nicholas Day LCC TRANS-SENDING LIMITEDDirector 2007-07-27 CURRENT 2002-01-30 Active
Nicholas Day LCC TRANS-SENDING HOLDINGS LIMITEDDirector 2007-07-06 CURRENT 2007-07-06 Active

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Alan William Morgan OBILLEX LIMITEDDirector 2013-08-20 CURRENT 2011-10-04 Liquidation
Alan William Morgan RIVERSIDE TRUSTDirector 2013-05-21 CURRENT 1983-02-10 In Administration
Alan William Morgan FUNDING OPTIONS LIMITEDDirector 2012-04-25 CURRENT 2011-08-12 Active
Alan William Morgan LIMITED LIFE ASSETS SERVICES LIMITEDDirector 2011-05-27 CURRENT 2011-03-09 Liquidation
Alan William Morgan LIMITED LIFE ASSETS MASTER LIMITEDDirector 2011-05-27 CURRENT 2011-03-08 Liquidation
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Henry William Baines Sallitt FF&P GENERAL PARTNER (NO. 14) LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Dissolved 2017-02-14
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO. 11) LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Dissolved 2017-07-04
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO. 13) LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Dissolved 2017-07-04
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO.4) LIMITEDDirector 2009-04-06 CURRENT 2004-07-26 Dissolved 2017-07-04
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO.5) LIMITEDDirector 2009-04-06 CURRENT 2004-07-26 Dissolved 2017-07-04
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Henry William Baines Sallitt FF&P GENERAL PARTNER (NO. 15) LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Active - Proposal to Strike off
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO. 7) LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Active - Proposal to Strike off
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO.1) LIMITEDDirector 2009-04-06 CURRENT 2004-07-22 Active - Proposal to Strike off
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Henry William Baines Sallitt FF&P GENERAL PARTNER (NO. 12) LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Active - Proposal to Strike off
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO. 9) LIMITEDDirector 2009-04-06 CURRENT 2006-01-31 Active - Proposal to Strike off
Henry William Baines Sallitt FF&P PRIVATE EQUITY (SCOTLAND) LIMITEDDirector 2009-04-06 CURRENT 2004-07-05 Active
Henry William Baines Sallitt FF&P GENERAL PARTNER (NO.3) LIMITEDDirector 2009-04-06 CURRENT 2004-07-22 Active - Proposal to Strike off
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