The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.
Public company register page
SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED
Companies House number 08031580. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Change of details for Swallow Financial Holdings Ltd as a person with significant control on 2025-07-31 on 1 Aug 2025
Entity Watch briefing
SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for swallow financial holdings ltd as a person with significant control on 2025-07-31 on 1 Aug 2025.
The next confirmation statement is due 30 Apr 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to PSC-register movement: Change of details for Swallow Financial Holdings Ltd as a person with significant control on 2025-07-31 on 1 Aug 2025. That makes the control section above more meaningful than a generic company summary.
This company has been on the public register since 16 Apr 2012 - roughly 13 years - which helps separate an established record from a newly formed one.
Quick answers about SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED?
The next confirmation statement due date currently shown on the public record is 30 Apr 2026.
Is SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED?
The public register currently shows 3 active officers: HALL, Mark David, WHITE, Ian James, WOOD, Gavin James.
Who are the PSCs of SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED?
The public register currently shows 1 active PSC: Swallow Financial Holdings Ltd.
What was the latest filing for SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED?
The latest filing currently shown is Change of details for Swallow Financial Holdings Ltd as a person with significant control on 2025-07-31 dated 1 Aug 2025 with filing code PSC05.
What PSC05 meansWhat changed recently at SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED?
SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for swallow financial holdings ltd as a person with significant control on 2025-07-31 on 1 Aug 2025.
Company facts
Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, IP33 3TU, United Kingdom
16 Apr 2012
30 Apr 2026
16 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 31 Jul 2025
Director
Appointed 31 Jul 2025
Director
Appointed 31 Jul 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Change of details for Swallow Financial Holdings Ltd as a person with significant control on 2025-07-311 Aug 2025
Form PSC05. Filed on 2025-08-01.
Cessation of Sarah Jean Swallow as a person with significant control on 2025-07-311 Aug 2025
Form PSC07. Filed on 2025-08-01.
Cessation of Andrew Dennis Lawrence Swallow as a person with significant control on 2025-07-311 Aug 2025
Form PSC07. Filed on 2025-08-01.
Termination of appointment of Andrew Dennis Lawrence Swallow as a director on 2025-07-311 Aug 2025
Form TM01. Filed on 2025-08-01.
Appointment of Mr Gavin Wood as a director on 2025-07-311 Aug 2025
Form AP01. Filed on 2025-08-01.
Appointment of Mr Mark Hall as a director on 2025-07-311 Aug 2025
Form AP01. Filed on 2025-08-01.
Appointment of Mr Ian James White as a director on 2025-07-311 Aug 2025
Form AP01. Filed on 2025-08-01.
Termination of appointment of Sarah Jean Swallow as a director on 2025-07-311 Aug 2025
Form TM01. Filed on 2025-08-01.
Termination of appointment of Sarah Janette Taylor-Balls as a director on 2025-07-311 Aug 2025
Form TM01. Filed on 2025-08-01.
Termination of appointment of Joshua Andrew Lamb as a director on 2025-07-311 Aug 2025
Form TM01. Filed on 2025-08-01.
Registered office address changed from 25 st Helen's Street Ipswich Suffolk IP4 1HH United Kingdom to Dettingen House Dettingen Way Bury St Edmunds Suffolk IP33 3TU on 2025-08-011 Aug 2025
Form AD01. Filed on 2025-08-01.
Total exemption full accounts made up to 2025-03-3130 Jul 2025
Form AA. Filed on 2025-07-30.