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
    Sweeney, Kevin
    Futures Trader born in December 1976
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ dissolved
    OF - Director → CIF 0
    Mr. Kevin Sweeney
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sweeney, Brigid
    Individual (1 offspring)
    Officer
    2004-10-28 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Brigid Sweeney
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-10-28 ~ 2004-10-28
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWEENEY FUTURES (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-09-30
Class 3 ordinary share
1 GBP2015-04-01 ~ 2016-09-30
Class 4 ordinary share
1 GBP2015-04-01 ~ 2016-09-30
Tangible fixed assets
604 GBP2015-03-31
Cash at bank and in hand
243,974 GBP2016-09-30
68,236 GBP2015-03-31
Current liabilities
57,680 GBP2016-09-30
29,887 GBP2015-03-31
Net Current Assets/Liabilities
186,294 GBP2016-09-30
38,349 GBP2015-03-31
Total Assets Less Current Liabilities
186,294 GBP2016-09-30
38,953 GBP2015-03-31
Called-up share capital
1,000 GBP2016-09-30
1,000 GBP2015-03-31
Retained earnings
185,294 GBP2016-09-30
37,953 GBP2015-03-31
Shareholder's fund
186,294 GBP2016-09-30
38,953 GBP2015-03-31
Cost/valuation of tangible fixed assets
999 GBP2015-03-31
Tangible fixed assets - Disposals
-1,897 GBP2015-04-01 ~ 2016-09-30
Depreciation of tangible fixed assets
395 GBP2015-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-395 GBP2015-04-01 ~ 2016-09-30
Number of shares allotted
Class 2 ordinary share
250 shares2016-09-30
Paid-up share capital
Class 2 ordinary share
250 GBP2016-09-30
250 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
250 shares2016-09-30
Paid-up share capital
Class 3 ordinary share
250 GBP2016-09-30
250 GBP2015-03-31
Number of shares allotted
Class 4 ordinary share
250 shares2016-09-30
Paid-up share capital
Class 4 ordinary share
250 GBP2016-09-30
250 GBP2015-03-31

Related profiles found in government register
  • SWEENEY FUTURES (UK) LIMITED
    Info
    Registered number 05271974
    21 Highfield Road, Dartford, Kent DA1 2JS
    Private Limited Company incorporated on 2004-10-28 and dissolved on 2018-04-29 (13 years 6 months). The company status is Dissolved.
    CIF 0
  • SWEENEY FUTURES (UK) LTD
    S
    Registered number 5271974
    37 First Avenue, Acton, London, United Kingdom, W3 7JP
    UNITED KINGDOM
    CIF 1
  • SWEENEY FUTURES (UK) LTD
    S
    Registered number 05271974
    Kings Lodge, London Road, West Kingsdown, Kent, United Kingdom, TN15 6AR
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 10 The Office Village, Romford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Sweeney Futures Llp, Kings Lodge London Road, West Kingsdown, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.