£1,000
No changevs Feb 2024Active11213688Private limited companyLondon
BSW LONDON LTD
Significant control: Khalid Lalloo (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Bsw London Ltd sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BSW LONDON LTD is an active private limited company (company number 11213688) incorporated on 19 February 2018, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest dormant accounts cover the period ending 26 February 2025, showing net assets of £1,000. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
02
Ownership and control
- Mr Khalid Lalloo
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Tariq Makahleh
- owns 25–50% of shares
- holds 25–50% of voting rights
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.
03
Key dates
- Incorporated
- 19 February 20188 yrs ago
- Next accounts due
- 26 November 2026in 29 days
- Confirmation statement due
- 5 March 2027in 128 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 26 February 2025 | £1,000 | — | — | — | — | — | — |
| 26 February 2024 | £1,000 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,000 at 26 February 2025
- Incorporated five or more years agoIncorporated 19 February 2018
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.
07
Timeline
- Confirmation statement duein 128 days
- Next accounts duein 29 days
- Accounts period endNet assets £1,000 · dormant accounts
- Accounts period endNet assets £1,000 · dormant accounts
- Incorporated
08
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- ALPHA FX INSTITUTIONAL LIMITEDLondon · inc. Feb 2018
- EM INVESTMENT PARTNERS LIMITEDLondon · inc. Feb 2018
- APK INVESTMENT HOLDING LTDLondon · inc. Feb 2018
All companies incorporated on 19 February 2018 · in Feb 2018.
09
Reminders for BSW LONDON LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.