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Home > England & Wales Companies > SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
Company Information for

SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

209-215 BLACKFRIARS ROAD, LONDON, SE1 8NL,
Company Registration Number
05405279
Private Limited Company
Active

Company Overview

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 LIMITED10/06/2008
Filing Information
Company Number 05405279
Company ID Number 05405279
Date formed 2005-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB152117250  
Last Datalog update: 2023-12-06 19:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
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Company Officers of SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO INESTA
 Company Secretary 2013-02-01
CHRISTIANO ARNHOLD SIMOES
 Director 2010-04-29
NICHOLAS DAY
 Director 2006-04-01
GARETH OWEN DAVEY HEALD
 Director 2016-11-23
ANDREW DIGBY LEAROYD
 Director 2006-09-11
ALAN WILLIAM MORGAN
 Director 2012-06-11
KEVIN ALAN NEUSCHATZ
 Director 2011-07-01
NICHOLAS HURST PAGE
 Director 2014-12-19
HENRY WILLIAM BAINES SALLITT
 Director 2010-05-07
PETER SCHULZ VON SIEMENS
 Director 2011-02-01
DANIEL GARETH WALKER
 Director 2010-05-07
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAY SMALL WORLD CARD SERVICES LIMITED Director 2008-01-24 CURRENT 2008-01-24 Dissolved 2017-06-06
NICHOLAS DAY LCC TRANS-SENDING LIMITED Director 2007-07-27 CURRENT 2002-01-30 Active
NICHOLAS DAY LCC TRANS-SENDING HOLDINGS LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
ANDREW DIGBY LEAROYD THRESHOLD SPORTS LIMITED Director 2013-05-28 CURRENT 2007-11-19 Active
ANDREW DIGBY LEAROYD FUNDING CIRCLE HOLDINGS PLC Director 2010-02-25 CURRENT 2010-01-13 Active
ANDREW DIGBY LEAROYD FUNDING CIRCLE LTD Director 2010-02-25 CURRENT 2009-07-21 Active
ALAN WILLIAM MORGAN BYHIRAS GROUP LIMITED Director 2016-02-16 CURRENT 2011-09-08 Active
ALAN WILLIAM MORGAN PRODIGY INVESTMENTS LIMITED Director 2014-12-24 CURRENT 2014-11-13 Active
ALAN WILLIAM MORGAN SHARIA TRADE SOLUTIONS LIMITED Director 2014-10-17 CURRENT 2011-11-17 Active - Proposal to Strike off
ALAN WILLIAM MORGAN APPRECIE LIMITED Director 2014-07-10 CURRENT 2012-02-03 Dissolved 2017-11-16
ALAN WILLIAM MORGAN YOUR MARKETPLACE LTD Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
ALAN WILLIAM MORGAN OBILLEX LIMITED Director 2013-08-20 CURRENT 2011-10-04 Liquidation
ALAN WILLIAM MORGAN RIVERSIDE TRUST Director 2013-05-21 CURRENT 1983-02-10 In Administration
ALAN WILLIAM MORGAN FUNDING OPTIONS LIMITED Director 2012-04-25 CURRENT 2011-08-12 Active
ALAN WILLIAM MORGAN LIMITED LIFE ASSETS SERVICES LIMITED Director 2011-05-27 CURRENT 2011-03-09 Liquidation
ALAN WILLIAM MORGAN LIMITED LIFE ASSETS MASTER LIMITED Director 2011-05-27 CURRENT 2011-03-08 Liquidation
ALAN WILLIAM MORGAN CAGERA INVESTORS LIMITED Director 2011-02-24 CURRENT 2010-10-28 Active
ALAN WILLIAM MORGAN MMC GP LIMITED Director 2010-11-26 CURRENT 2008-04-21 Active - Proposal to Strike off
ALAN WILLIAM MORGAN CLIFTON COLLEGE DEVELOPMENT TRUST Director 2010-11-16 CURRENT 2010-11-16 Active
ALAN WILLIAM MORGAN MMC GP (SCOTLAND) LIMITED Director 2010-10-26 CURRENT 2008-04-17 Active - Proposal to Strike off
ALAN WILLIAM MORGAN MMC VENTURES LIMITED Director 2008-04-14 CURRENT 2000-03-13 Active
ALAN WILLIAM MORGAN CITY OF LONDON SINFONIA LIMITED Director 2007-03-01 CURRENT 1983-01-19 Active
HENRY WILLIAM BAINES SALLITT TNP MIDCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
HENRY WILLIAM BAINES SALLITT TNP BIDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
HENRY WILLIAM BAINES SALLITT QUESTIONMARK COMPUTING LIMITED Director 2016-09-30 CURRENT 1988-07-19 Active
HENRY WILLIAM BAINES SALLITT KALLIDUS INTERMEDIARY LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
HENRY WILLIAM BAINES SALLITT KALLIDUS BIDCO LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
HENRY WILLIAM BAINES SALLITT KALLIDUS HOLDINGS LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
HENRY WILLIAM BAINES SALLITT FF&P GENERAL PARTNER (NO. 14) LIMITED Director 2009-04-06 CURRENT 2006-01-31 Dissolved 2017-02-14
HENRY WILLIAM BAINES SALLITT FF&P GENERAL PARTNER (NO. 11) LIMITED Director 2009-04-06 CURRENT 2006-01-31 Dissolved 2017-07-04
HENRY WILLIAM BAINES SALLITT FF&P GENERAL PARTNER (NO. 13) LIMITED Director 2009-04-06 CURRENT 2006-01-31 Dissolved 2017-07-04
HENRY WILLIAM BAINES SALLITT FF&P GENERAL PARTNER (NO.4) LIMITED Director 2009-04-06 CURRENT 2004-07-26 Dissolved 2017-07-04
HENRY WILLIAM BAINES SALLITT FF&P GENERAL PARTNER (NO.5) LIMITED Director 2009-04-06 CURRENT 2004-07-26 Dissolved 2017-07-04
HENRY WILLIAM BAINES SALLITT FF&P GENERAL PARTNER (NO. 6) LIMITED Director 2009-04-06 CURRENT 2006-01-31 Dissolved 2018-01-16
HENRY WILLIAM BAINES SALLITT FF&P GENERAL PARTNER (NO. 15) LIMITED Director 2009-04-06 CURRENT 2006-01-31 Active - Proposal to Strike off
HENRY WILLIAM BAINES SALLITT FF&P GENERAL PARTNER (NO. 7) LIMITED Director 2009-04-06 CURRENT 2006-01-31 Active - Proposal to Strike off
HENRY WILLIAM BAINES SALLITT FF&P GENERAL PARTNER (NO.1) LIMITED Director 2009-04-06 CURRENT 2004-07-22 Active - Proposal to Strike off
HENRY WILLIAM BAINES SALLITT FF&P INVESTOR 3 GENERAL PARTNER LIMITED Director 2009-04-06 CURRENT 2006-01-31 Active
HENRY WILLIAM BAINES SALLITT FF&P GENERAL PARTNER (NO. 12) LIMITED Director 2009-04-06 CURRENT 2006-01-31 Active - Proposal to Strike off
HENRY WILLIAM BAINES SALLITT FF&P GENERAL PARTNER (NO. 9) LIMITED Director 2009-04-06 CURRENT 2006-01-31 Active - Proposal to Strike off
HENRY WILLIAM BAINES SALLITT FF&P PRIVATE EQUITY (SCOTLAND) LIMITED Director 2009-04-06 CURRENT 2004-07-05 Active
HENRY WILLIAM BAINES SALLITT FF&P GENERAL PARTNER (NO.3) LIMITED Director 2009-04-06 CURRENT 2004-07-22 Active - Proposal to Strike off
HENRY WILLIAM BAINES SALLITT FF&P GENERAL PARTNER (NO. 10) LIMITED Director 2009-04-06 CURRENT 2006-01-31 Active - Proposal to Strike off
HENRY WILLIAM BAINES SALLITT IKON SCIENCE LIMITED Director 2008-09-16 CURRENT 2001-02-26 Active
HENRY WILLIAM BAINES SALLITT STONEHAGE FLEMING PRIVATE EQUITY LIMITED Director 2008-03-07 CURRENT 2004-01-21 Active - Proposal to Strike off
DANIEL GARETH WALKER IWSR TOPCO LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
DANIEL GARETH WALKER IWSR MIDCO LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
DANIEL GARETH WALKER IWSR NEWCO LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-11-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-31APPOINTMENT TERMINATED, DIRECTOR MARTIN BRETT BODEN
2023-03-31DIRECTOR APPOINTED MR STANLEY WACHS
2023-03-31DIRECTOR APPOINTED JAVIER PEREZ
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE 054052790025
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE 054052790026
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 054052790024
2023-01-12Director's details changed for Khalid Fellahi on 2022-09-17
2022-10-01Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-08RP04AP01Second filing of director appointment of Khalid Fellahi
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED KHALID FELLAHI
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN STEWART DAY
2021-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790023
2021-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790022
2021-08-09AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-06-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-06-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-06-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-04-29RP04AP01Second filing of director appointment of Martin Brett Boden
2021-04-16RP04CS01
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790021
2020-10-05PSC05Change of details for Sw Bidco Limited as a person with significant control on 2020-10-01
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 12 Salamanca Place London SE1 7HB England
2020-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790020
2020-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790020
2020-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790020
2020-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054052790010
2020-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054052790010
2020-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054052790010
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790019
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790019
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790019
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790018
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790018
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790018
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790015
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790015
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790015
2020-04-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-04-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-04-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-04-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-04-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-04-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-04-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-04-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-04-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-04-21AP01DIRECTOR APPOINTED MR. MARTIN BRETT BODEN
2020-04-21AP01DIRECTOR APPOINTED MR. MARTIN BRETT BODEN
2020-04-21AP01DIRECTOR APPOINTED MR. MARTIN BRETT BODEN
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-04-08PSC05Change of details for Sw Bidco Limited as a person with significant control on 2019-11-15
2020-04-08PSC05Change of details for Sw Bidco Limited as a person with significant control on 2019-11-15
2020-04-08PSC05Change of details for Sw Bidco Limited as a person with significant control on 2019-11-15
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790014
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN DAVEY HEALD
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790012
2019-06-04RP04SH01Second filing of capital allotment of shares GBP10,755.10
2019-06-03SH02Sub-division of shares on 2019-02-01
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790011
2019-02-13SH02Sub-division of shares on 2019-02-01
2019-02-13SH08Change of share class name or designation
2019-02-13SH10Particulars of variation of rights attached to shares
2019-02-12RES13Resolutions passed:
  • Sub-division of shares 01/02/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-01-02PSC07CESSATION OF EQUISTONE PARTNERS EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02PSC02Notification of Equistone Partners Europe Limited as a person with significant control on 2018-11-30
2018-12-19TM02Termination of appointment of Antonio Inesta on 2018-11-30
2018-12-17SH0130/11/18 STATEMENT OF CAPITAL GBP 10771.748964
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GARETH WALKER
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-06-07MR05
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 10749.788964
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-04-05PSC05PSC'S CHANGE OF PARTICULARS / FPE CAPITAL LLP / 16/01/2018
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 10749.79
2017-12-20SH1920/12/17 STATEMENT OF CAPITAL GBP 10749.79
2017-12-20ANNOTATIONClarification
2017-11-28SH20STATEMENT BY DIRECTORS
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 10757.54
2017-11-28SH1928/11/17 STATEMENT OF CAPITAL GBP 10757.54
2017-11-28CAP-SSSOLVENCY STATEMENT DATED 22/11/17
2017-11-28RES13CANCELLATION OF THE SHARE PREMIUM ACCOUNT AND CANCELLATION OF THE EQUITY CONVERSION RESERVE 27/11/2017
2017-11-28SH1928/11/17 STATEMENT OF CAPITAL GBP 10757.54
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-08-29AUDAUDITOR'S RESIGNATION
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 10749.79
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-12SH0101/11/16 STATEMENT OF CAPITAL GBP 10749.79
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790010
2016-12-07AP01DIRECTOR APPOINTED MR GARETH OWEN DAVEY HEALD
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054052790009
2016-09-27SH0119/08/16 STATEMENT OF CAPITAL GBP 10526.54
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 30/06/2016
2016-04-13AR0129/03/16 FULL LIST
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HURST PAGE / 29/03/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARETH WALKER / 29/03/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BAINES SALLITT / 29/03/2016
2016-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONIO INESTA / 29/03/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARETH WALKER / 29/03/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BAINES SALLITT / 29/03/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HURST PAGE / 29/03/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MORGAN / 29/03/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DIGBY LEAROYD / 29/03/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 29/03/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANO ARNHOLD SIMOES / 29/03/2016
2016-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM PARLIAMENT HOUSE BLACK PRINCE ROAD LONDON SE1 7SZ ENGLAND
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 06/01/2016
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNIT 3 -4 SYCAMORE COURT ROYAL OAK YARD 168-170 BERMONDSEY STREET LONDON SE1 3TQ
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 8193.32
2015-08-19AR0130/03/15 FULL LIST
2015-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DIGBY LEAROYD / 07/08/2015
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 23/07/2015
2015-06-29AR0129/03/15 FULL LIST
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN NEUSCHATZ / 01/01/2015
2015-06-19SH0122/12/14 STATEMENT OF CAPITAL GBP 8253.57
2015-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-27SH0111/03/15 STATEMENT OF CAPITAL GBP 8169.35
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK KNOX
2015-01-20SH0122/12/14 STATEMENT OF CAPITAL GBP 8169.35
2015-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-12RES01ADOPT ARTICLES 19/12/2014
2015-01-12AP01DIRECTOR APPOINTED MR NICHOLAS HURST PAGE
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 5254.57
2014-04-29AR0129/03/14 FULL LIST
2014-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 054052790009
2013-05-03AR0129/03/13 FULL LIST
2013-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-14TM02APPOINTMENT TERMINATED, SECRETARY FREDERICK KNOX
2013-02-13AP03SECRETARY APPOINTED ANTONIO INESTA
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS
2012-06-13AP01DIRECTOR APPOINTED MR ALAN WILLIAM MORGAN
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS
2012-05-21AR0129/03/12 FULL LIST
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO DEBIASE
2012-05-02RES13DEED OF TERMINATION & AGREEMENT 29/04/2010
2012-05-02RES01ADOPT ARTICLES 29/04/2010
2012-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-02-29ANNOTATIONClarification
2012-02-20AP01DIRECTOR APPOINTED PETER SCHULZ VON SIEMENS
2012-02-20SH0103/02/12 STATEMENT OF CAPITAL GBP 2517.42
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT
2011-11-17AP01DIRECTOR APPOINTED PETER SCHULZ VON SIEMENS
2011-11-16SH0101/07/11 STATEMENT OF CAPITAL GBP 5112.82
2011-11-11ANNOTATIONReplaced
2011-10-28AP01DIRECTOR APPOINTED KEVIN NEUSCHATZ
2011-10-28SH0130/06/11 STATEMENT OF CAPITAL GBP 5112.82
2011-07-01AR0129/03/11 FULL LIST
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FLETCHER KENT / 29/03/2011
2011-06-28RES13RE SHARE PURCHASE AGREEMENT 22/06/2011
2011-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-06-03AP01DIRECTOR APPOINTED DANIEL GARETH WALKER
2010-06-03AP01DIRECTOR APPOINTED HENRY WILLIAM BAINES SALLITT
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSTON
2010-05-21AR0129/03/10 FULL LIST
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM UNIT 3&4 SYCAMORE COURT ROYAL OAK YARD 168-170 BERMONDSEY STREET LONDON SE1 3TQ
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEAROYD / 29/03/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FLETCHER KENT / 29/03/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SELKIRK JOHNSTON / 29/03/2010
2010-05-13AP01DIRECTOR APPOINTED CHRISTIANO ARNHOLD SIMOES
2010-04-13RES13CONVERSION SHARES SUB-DIVISION 24/03/2010
2010-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-12SH0121/08/09 STATEMENT OF CAPITAL GBP 1400.10
2010-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 10/08/2009
2010-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM TRAFALGAR HOUSE 10-11 WATERLOO PLACE LONDON SW1Y 4AU
2009-05-15363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENT / 20/02/2009
2009-03-03288aDIRECTOR APPOINTED THOMAS WILLIAM HOPKINS
2009-02-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-08123NC INC ALREADY ADJUSTED 23/12/08
2009-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-08RES01ADOPT ARTICLES 23/12/2008
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-03MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SMALL WORLD FINANCIAL SERVICES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-03 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
SHARE PLEDGE 2010-09-13 Satisfied BARCLAYS BANK PLC
SHARE PLEDGE 2010-09-13 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-03-26 Satisfied BARCLAYS BANK PLC
SECURITY AGREEMENT 2009-01-13 Satisfied THE ACCOUNT BUREAU LIMITED
GUARANTEE & DEBENTURE 2008-10-22 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING DEBENTURE 2007-10-26 Satisfied THE ACCOUNTS BUREAU LIMITED (SECURITY TRUSTEE)
DEED OF CHARGE OVER CREDIT BALANCES 2007-06-15 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2006-12-06 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SMALL WORLD FINANCIAL SERVICES GROUP LIMITED registering or being granted any patents
Domain Names

SMALL WORLD FINANCIAL SERVICES GROUP LIMITED owns 1 domain names.

smallworldfs.co.uk  

Trademarks

Trademark applications by SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

SMALL WORLD FINANCIAL SERVICES GROUP LIMITED is the Original Applicant for the trademark SMALL WORLD ™ (86660425) through the USPTO on the 2015-06-12
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SMALL WORLD FINANCIAL SERVICES GROUP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SMALL WORLD FINANCIAL SERVICES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0085177000
2018-07-0085177000
2015-07-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-07-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMALL WORLD FINANCIAL SERVICES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMALL WORLD FINANCIAL SERVICES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 8NL