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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fogelman, David Jason
    Born in May 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Dellow, Paul William
    Born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Wickings, Robert Charles
    Born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-24 ~ now
    OF - Director → CIF 0
  • 4
    ENERGYPULSE LIMITED - 2007-05-31
    icon of addressThe Pavilion, Grange Drive, Hedge End, Southampton, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,438,743 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Das, Susanta Kumar
    Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2007-11-24
    OF - Secretary → CIF 0
  • 2
    Mackenzie Smith, Hugo Duncan Thomas Torquil
    Company Director born in June 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-11-24 ~ 2024-01-16
    OF - Director → CIF 0
  • 3
    Fogelman Jones, Lisa Heather
    Electrical Retailer
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2007-11-24
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Pavilion, Botleigh Grange Business Park, Grange Drive, Hedge End, Southampton, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-11-24 ~ 2016-03-24
    PE - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWITCHSURE FINANCE LIMITED

Previous name
SPECTRUM 119 LIMITED - 2007-11-29
Standard Industrial Classification
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
5,133 GBP2023-05-31
Fixed Assets
5,133 GBP2023-05-31
Debtors
3,680,158 GBP2024-05-31
4,301,035 GBP2023-05-31
Cash at bank and in hand
7,024 GBP2024-05-31
61,671 GBP2023-05-31
Current Assets
3,687,182 GBP2024-05-31
4,362,706 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-931,053 GBP2024-05-31
-1,432,237 GBP2023-05-31
Net Current Assets/Liabilities
2,756,129 GBP2024-05-31
2,930,469 GBP2023-05-31
Total Assets Less Current Liabilities
2,756,129 GBP2024-05-31
2,935,602 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-827,654 GBP2024-05-31
-1,473,783 GBP2023-05-31
Net Assets/Liabilities
1,928,475 GBP2024-05-31
1,461,639 GBP2023-05-31
Equity
Called up share capital
10 GBP2024-05-31
10 GBP2023-05-31
Retained earnings (accumulated losses)
1,928,465 GBP2024-05-31
1,461,629 GBP2023-05-31
Equity
1,928,475 GBP2024-05-31
1,461,639 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
140,870 GBP2024-05-31
140,870 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
135,737 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
140,870 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
5,133 GBP2023-05-31
Other Debtors
Non-current
1,806,715 GBP2024-05-31
2,616,983 GBP2023-05-31
Debtors
Non-current
1,806,715 GBP2024-05-31
2,616,983 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
176,613 GBP2024-05-31
186,257 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
357,784 GBP2024-05-31
135,339 GBP2023-05-31
Other Debtors
Current
1,229,365 GBP2024-05-31
1,223,773 GBP2023-05-31
Prepayments/Accrued Income
Current
42,345 GBP2024-05-31
109,347 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
67,336 GBP2024-05-31
29,336 GBP2023-05-31
Debtors
Current
3,680,158 GBP2024-05-31
4,301,035 GBP2023-05-31
Bank Borrowings
Current
316,553 GBP2023-05-31
Amounts owed to group undertakings
Current
29,731 GBP2024-05-31
237,178 GBP2023-05-31
Taxation/Social Security Payable
Current
82,067 GBP2024-05-31
53,693 GBP2023-05-31
Other Creditors
Current
123,599 GBP2024-05-31
118,040 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
695,656 GBP2024-05-31
706,773 GBP2023-05-31
Creditors
Current
931,053 GBP2024-05-31
1,432,237 GBP2023-05-31
Bank Borrowings
Non-current
286,538 GBP2023-05-31
Creditors
Non-current
827,654 GBP2024-05-31
1,473,783 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,972 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,972 GBP2023-05-31

  • SWITCHSURE FINANCE LIMITED
    Info
    SPECTRUM 119 LIMITED - 2007-11-29
    Registered number 05149688
    icon of addressThe Pavilion, Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.