SWALLET MANAGEMENT SOLUTIONS LIMITED
Significant control: Derek Lloyd Parfitt (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Swallet Management Solutions Limited sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SWALLET MANAGEMENT SOLUTIONS LIMITED is an active private limited company (company number 05242559) incorporated on 27 September 2004, registered in Chepstow. Its registered activity is management consultancy activities other than financial management (SIC 70229). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.
There are 1,756 companies in management consultancy activities other than financial management in Cardiff with filed accounts; the median reports net assets of £3,064 and is 7 years old.
Ownership and control
- Mr Derek Lloyd Parfitt
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 27 September 200422 yrs ago
- First accounts due
- 27 June 20067427 days overdue
- Confirmation statement due
- 11 October 2027in 349 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 27 September 2004
- Accounts past their due dateDue 27 June 2006
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 349 days
- First accounts due7427 days overdue
- Incorporated
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All companies incorporated on 27 September 2004 · in Sept 2004.
Reminders for SWALLET MANAGEMENT SOLUTIONS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.