JOHN SWIRE & SONS (FINANCE) LIMITED

Key Data

Status

Active

Company No.

08551474

Incorporation date

31/05/2013

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

17/10/2025

Statement of capital following an allotment of shares on 2025-10-15

View PDF (3 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (115 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

05/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (108 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

04/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (5 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (100 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

06/09/2023

Statement of capital following an allotment of shares on 2023-09-06

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

11/01/2023

Cessation of John Swire & Sons (Fhc) Limited as a person with significant control on 2022-12-20

View PDF (1 pages)

11/01/2023

Notification of John Swire & Sons Limited as a person with significant control on 2022-12-20

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Drury, Neil	Director	30/09/2020 - Present	4
Hughes-Hallett, James Edward	Director	31/05/2013 - 25/06/2021	13
Pelling, Sean Colin	Director	25/06/2021 - Present	11
Henson, Paul Robert	Director	31/05/2013 - 30/09/2020	34
Ransome, Michael William	Director	31/05/2013 - 21/08/2015	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About JOHN SWIRE & SONS (FINANCE) LIMITED

JOHN SWIRE & SONS (FINANCE) LIMITED is an(a) Active company incorporated on 31/05/2013 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN SWIRE & SONS (FINANCE) LIMITED?

JOHN SWIRE & SONS (FINANCE) LIMITED is currently Active. It was registered on 31/05/2013 .

Where is JOHN SWIRE & SONS (FINANCE) LIMITED located?

JOHN SWIRE & SONS (FINANCE) LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does JOHN SWIRE & SONS (FINANCE) LIMITED do?

JOHN SWIRE & SONS (FINANCE) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for JOHN SWIRE & SONS (FINANCE) LIMITED?

The latest filing was on 17/10/2025: Statement of capital following an allotment of shares on 2025-10-15.