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
Mottard, Jacques Francois
Born in April 1952Individual (21 offsprings)Officer
2011-01-13 ~ nowOF - Director → CIF 0 - 2
Blanche, Philippe Roger Paul
Born in May 1974Individual (2 offsprings)Officer 2025-07-06 ~ nowOF - Director → CIF 0 - 3
Moreton, Kevin
Born in February 1977Individual (9 offsprings)Officer 2024-06-10 ~ nowOF - Director → CIF 0 - 4
SWORD SOFT LIMITED
- nowACRAMAN (444) LIMITED - 2007-03-20
1000, Great West Road, Brentford, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)69,057,773 GBP2024-12-31Person with significant control 2022-02-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Allen, Stuart Antony
Ceo born in November 1966Individual (2 offsprings)Officer 2013-03-01 ~ 2018-10-18OF - Director → CIF 0 - 2
Goosse, Frederic
Company Director born in September 1969Individual (1 offspring)Officer 2018-10-31 ~ 2025-07-06OF - Director → CIF 0 - 3
Norgate, Philip Neil
Director born in September 1973Individual (13 offsprings)Officer 2011-01-13 ~ 2012-09-30OF - Director → CIF 0Norgate, Phil
Cfo born in September 1973Individual (13 offsprings)Officer 2019-09-03 ~ 2024-06-30OF - Director → CIF 0Norgate, Philip Neil
Individual (13 offsprings)Officer 2011-01-13 ~ 2012-09-30OF - Secretary → CIF 0 - 4
Fillot, Francoise Marie
Director born in January 1960Individual (2 offsprings)Officer 2011-02-10 ~ 2013-02-28OF - Director → CIF 0
Company in focus
SWORD TECHNOLOGY SOLUTIONS LIMITED
Previous name
SWORD NEWCO 2 LIMITED - 2011-03-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
2,426,611 GBP2024-01-01 ~ 2024-12-31
2,281,835 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,627,085 GBP2024-01-01 ~ 2024-12-31
-2,211,386 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-200,474 GBP2024-01-01 ~ 2024-12-31
70,449 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-38,819 GBP2024-01-01 ~ 2024-12-31
17,928 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-239,293 GBP2024-01-01 ~ 2024-12-31
88,377 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
37,657 GBP2024-01-01 ~ 2024-12-31
30,925 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-42,670 GBP2024-01-01 ~ 2024-12-31
-77,407 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-244,306 GBP2024-01-01 ~ 2024-12-31
1,442,345 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-182,975 GBP2024-01-01 ~ 2024-12-31
1,432,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
298 GBP2024-12-31
3,738 GBP2023-12-31
Fixed Assets - Investments
40,308 GBP2024-12-31
40,308 GBP2023-12-31
Fixed Assets
40,606 GBP2024-12-31
44,046 GBP2023-12-31
Debtors
2,219,039 GBP2024-12-31
2,309,517 GBP2023-12-31
Cash at bank and in hand
655,968 GBP2024-12-31
366,118 GBP2023-12-31
Current Assets
2,875,007 GBP2024-12-31
2,675,635 GBP2023-12-31
Net Current Assets/Liabilities
1,548,887 GBP2024-12-31
1,728,422 GBP2023-12-31
Net Assets/Liabilities
1,589,493 GBP2024-12-31
1,772,468 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,389,493 GBP2024-12-31
1,572,468 GBP2023-12-31
Equity
1,589,493 GBP2024-12-31
1,772,468 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
3,440 GBP2024-01-01 ~ 2024-12-31
5,465 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
115,791 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
98,252 GBP2024-01-01 ~ 2024-12-31
14,952 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
810,223 GBP2024-01-01 ~ 2024-12-31
875,207 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,750 GBP2024-01-01 ~ 2024-12-31
16,250 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-61,076 GBP2024-01-01 ~ 2024-12-31
338,951 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
14,363 GBP2024-12-31
14,363 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,363 GBP2024-12-31
14,363 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,065 GBP2024-12-31
10,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,065 GBP2024-12-31
10,625 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
298 GBP2024-12-31
3,738 GBP2023-12-31
Investments in Subsidiaries
40,308 GBP2024-12-31
40,308 GBP2023-12-31
Cost valuation
40,308 GBP2023-12-31
Amounts Owed By Related Parties
844,274 GBP2024-12-31
1,211,825 GBP2023-12-31
Other Debtors
558,844 GBP2024-12-31
512,656 GBP2023-12-31
Prepayments
751,259 GBP2024-12-31
556,452 GBP2023-12-31
Amount of corporation tax that is recoverable
61,076 GBP2024-12-31
25,299 GBP2023-12-31
Trade Creditors/Trade Payables
106,964 GBP2024-12-31
147,477 GBP2023-12-31
Amounts Owed to Related Parties
1,061,942 GBP2024-12-31
778,191 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
SWORD TECHNOLOGY SOLUTIONS LIMITED
InfoSWORD NEWCO 2 LIMITED - 2011-03-11Registered number 07491501Staines One, Station Approach, Staines-upon-thames TW18 4LYPRIVATE LIMITED COMPANY incorporated on 2011-01-13 (14 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0
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.