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 2
  • 1
    Smith, Claire Louise
    Managing Director born in December 1981
    Individual (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    102, Verlengde Duinvalleiweg, Almere, Netherlands
    Corporate (6 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Wright, Patricia
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 2
    Mckeown, Ingrid Maria Wilhelmine
    Individual
    Officer
    2005-02-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 3
    Bills, Andrew
    Sales Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Ernst, Alexandra
    Director born in April 1969
    Individual
    Officer
    2008-09-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Ebbinghaus, Ralf
    Director born in April 1963
    Individual
    Officer
    2008-09-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 6
    Lynch, James Matthew
    It Consultant born in February 1972
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2004-11-26
    OF - Director → CIF 0
  • 7
    Gehlert, Harald
    Consultant born in April 1967
    Individual
    Officer
    2005-11-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    Hoppe, Jan Klaus
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 9
    Rooker, Ian Patrick
    Director born in March 1968
    Individual
    Officer
    2023-09-29 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    Isringhaus-ditscheid, Heike
    Director born in February 1967
    Individual
    Officer
    2011-11-10 ~ 2023-05-24
    OF - Director → CIF 0
  • 11
    Crueger, Marco
    Sales Director born in April 1966
    Individual
    Officer
    2004-06-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    NAVIGATOR SECRETARIES LIMITED - now
    1, Bedford Row, London
    Dissolved Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2012-12-11 ~ 2021-04-09
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

SWYX SOLUTIONS UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
332,854 GBP2023-12-31
229,979 GBP2022-12-31
Cash at bank and in hand
14,805 GBP2023-12-31
56,449 GBP2022-12-31
Current Assets
347,659 GBP2023-12-31
286,428 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,338,097 GBP2023-12-31
-2,370,616 GBP2022-12-31
Net Current Assets/Liabilities
-1,990,438 GBP2023-12-31
-2,084,188 GBP2022-12-31
Total Assets Less Current Liabilities
-1,990,438 GBP2023-12-31
-2,084,188 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-479,985 GBP2023-12-31
-415,889 GBP2022-12-31
Net Assets/Liabilities
-2,470,423 GBP2023-12-31
-2,500,077 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,500,423 GBP2023-12-31
-2,530,077 GBP2022-12-31
Equity
-2,470,423 GBP2023-12-31
-2,500,077 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
7,763 GBP2023-12-31
7,763 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,763 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,763 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
314,827 GBP2023-12-31
215,193 GBP2022-12-31
Other Debtors
Current
11,480 GBP2023-12-31
10,228 GBP2022-12-31
Prepayments/Accrued Income
Current
6,547 GBP2023-12-31
4,558 GBP2022-12-31
Cash and Cash Equivalents
14,805 GBP2023-12-31
56,449 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,826 GBP2023-12-31
827 GBP2022-12-31
Amounts owed to group undertakings
Current
2,282,525 GBP2023-12-31
2,315,921 GBP2022-12-31
Taxation/Social Security Payable
Current
7,278 GBP2023-12-31
6,428 GBP2022-12-31
Other Creditors
Current
5,345 GBP2023-12-31
4,318 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
40,123 GBP2023-12-31
43,122 GBP2022-12-31
Creditors
Current
2,338,097 GBP2023-12-31
2,370,616 GBP2022-12-31
Amounts owed to group undertakings
Non-current
479,985 GBP2023-12-31
415,889 GBP2022-12-31
Creditors
Non-current
479,985 GBP2023-12-31
415,889 GBP2022-12-31
  • SWYX SOLUTIONS UK LIMITED
    Info
    Registered number 05163219
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London WC2A 3LJ
    Private Limited Company incorporated on 2004-06-25 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.