# SWALEY ENTERPRISES LTD (15996986)

> 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.

- Status: Active
- Incorporated: 2024-10-03
- Registered office: London, W7 1JD
- 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
- Next accounts due: 2026-07-03
- Confirmation statement due: 2027-10-17
- Accounts type: NO ACCOUNTS FILED

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.

## Filing and accounts signals (facts, not a rating)

- Incorporated two to five years ago: Incorporated 3 October 2024
- Accounts past their due date: Due 3 July 2026

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Jasdeep Singh Swaley — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2024-10-03

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/15996986
HTML: https://firmoscan.com/company/15996986-swaley-enterprises-ltd
