Firmoscan
Active15996986Private limited companyLondon

SWALEY ENTERPRISES LTD

Significant control: Jasdeep Singh Swaley (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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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Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SWALEY ENTERPRISES LTD is an active private limited company (company number 15996986) incorporated on 3 October 2024, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). No accounts have been filed yet; the first accounts are due by 3 July 2026.

There are 1,343 companies in activities of financial services holding companies in London with filed accounts; the median reports net assets of £100 and is 6 years old.

02

Ownership and control

1 active
  • Mr Jasdeep Singh Swaley
    Individual · since 3 October 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

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
3 October 20242 yrs ago
First accounts due
3 July 2026112 days overdue
Confirmation statement due
17 October 2027in 359 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64205
Activities of financial services holding companies
SIC 64209
Activities of other holding companies n.e.c.
SIC 70221
Financial management
SIC 70229
Management consultancy activities other than financial management
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 3 July 2026; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 3 October 2024
  • Accounts past their due dateDue 3 July 2026

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

Newest first
  1. Confirmation statement duein 359 days
  2. First accounts due112 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (activities of financial services holding companies), closest in incorporation date

All companies incorporated on 3 October 2024 · in Oct 2024.

09

Reminders for SWALEY ENTERPRISES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).