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 3
  • 1
    Hogg, Ian Christopher
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    2018-04-04 ~ now
    OF - director → CIF 0
  • 2
    Hennessy, Michael John
    Business Development Manager born in November 1972
    Individual (1 offspring)
    Officer
    2015-02-13 ~ now
    OF - director → CIF 0
  • 3
    105, Hallam Street, London, London, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    THE WORK TECH GROUP LTD
    115, Hallam Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2019-11-07 ~ 2025-01-06
    PE - Has significant influence or control → CIF 0
  • 2
    105, Hallam Street, London, London, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-06 ~ 2025-01-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-02-13 ~ 2018-01-03
    PE - secretary → CIF 0
parent relation
Company in focus

SWT SOFTWARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
252023-02-01 ~ 2024-01-31
312022-02-01 ~ 2023-01-31
Intangible Assets
1,543,678 GBP2024-01-31
1,788,827 GBP2023-01-31
Property, Plant & Equipment
6,258 GBP2024-01-31
8,591 GBP2023-01-31
Fixed Assets
1,549,936 GBP2024-01-31
1,797,418 GBP2023-01-31
Total Inventories
30,082 GBP2023-01-31
Debtors
Current
1,617,069 GBP2024-01-31
2,198,494 GBP2023-01-31
Cash at bank and in hand
49,228 GBP2024-01-31
374,571 GBP2023-01-31
Current Assets
1,666,297 GBP2024-01-31
2,603,147 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-897,166 GBP2024-01-31
-586,455 GBP2023-01-31
Net Current Assets/Liabilities
769,131 GBP2024-01-31
2,016,692 GBP2023-01-31
Total Assets Less Current Liabilities
2,319,067 GBP2024-01-31
3,814,110 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,276,587 GBP2024-01-31
-3,039,670 GBP2023-01-31
Net Assets/Liabilities
723,660 GBP2024-01-31
426,499 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
722,660 GBP2024-01-31
425,499 GBP2023-01-31
Equity
723,660 GBP2024-01-31
426,499 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Development expenditure
6,420,189 GBP2024-01-31
5,959,344 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,876,511 GBP2024-01-31
4,170,517 GBP2023-01-31
Intangible Assets
Development expenditure
1,543,678 GBP2024-01-31
1,788,827 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
46,917 GBP2024-01-31
43,660 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
35,069 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,590 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
40,659 GBP2024-01-31
Property, Plant & Equipment
Office equipment
6,258 GBP2024-01-31
8,591 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
413,336 GBP2024-01-31
450,656 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,119,277 GBP2024-01-31
1,527,349 GBP2023-01-31
Other Debtors
Current
53,563 GBP2024-01-31
164,329 GBP2023-01-31
Prepayments/Accrued Income
Current
30,893 GBP2024-01-31
56,160 GBP2023-01-31
Cash and Cash Equivalents
49,228 GBP2024-01-31
374,571 GBP2023-01-31
Bank Borrowings
Current
171,286 GBP2024-01-31
110,168 GBP2023-01-31
Trade Creditors/Trade Payables
Current
54,145 GBP2024-01-31
28,818 GBP2023-01-31
Amounts owed to group undertakings
Current
52,816 GBP2023-01-31
Taxation/Social Security Payable
Current
244,861 GBP2024-01-31
121,814 GBP2023-01-31
Other Creditors
Current
46,057 GBP2024-01-31
34,009 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
380,817 GBP2024-01-31
238,830 GBP2023-01-31
Creditors
Current
897,166 GBP2024-01-31
586,455 GBP2023-01-31
Bank Borrowings
Non-current
736,587 GBP2024-01-31
889,832 GBP2023-01-31
Amounts owed to group undertakings
Non-current
1,609,838 GBP2023-01-31
Other Creditors
Non-current
540,000 GBP2024-01-31
540,000 GBP2023-01-31
Creditors
Non-current
1,276,587 GBP2024-01-31
3,039,670 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
171,286 GBP2024-01-31
110,168 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
171,286 GBP2024-01-31
110,168 GBP2023-01-31
Bank Borrowings
Non-current, Between one and two years
189,691 GBP2024-01-31
177,367 GBP2023-01-31
Non-current, Between two and five year
546,896 GBP2024-01-31
631,832 GBP2023-01-31
Total Borrowings
907,873 GBP2024-01-31
1,000,000 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,250 GBP2024-01-31
22,512 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,250 GBP2024-01-31
22,512 GBP2023-01-31
Related profiles found in government register
  • SWT SOFTWARE LIMITED
    Info
    Registered number 09440080
    105 Hallam Street, London W1W 5HE
    Private Limited Company incorporated on 2015-02-13 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • SWT SOFTWARE LIMITED
    S
    Registered number 09440080
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CENTRUM NEW MEDIA LIMITED - 2011-02-28
    105 Hallam Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,551 GBP2023-01-31
    Person with significant control
    2017-09-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.