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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hennessy, Michael John
    Born in November 1972
    Individual (1 offspring)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Ian Christopher
    Born in April 1963
    Individual (48 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 3
    H.F. SECRETARIAL SERVICES LIMITED
    03084737
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (9 parents, 387 offsprings)
    Officer
    2015-02-13 ~ 2018-01-03
    OF - Secretary → CIF 0
  • 4
    THE WORK TECH GROUP HOLDING COMPANY LIMITED
    16005664
    105, Hallam Street, London, London, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Has significant influence or control → CIF 0
    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
  • 5
    THE WORK TECH GROUP LTD BR022015
    115, Hallam Street, London, England
    Open Corporate (1 parent, 3 offsprings)
    Person with significant control
    2019-11-07 ~ 2025-01-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SWT SOFTWARE LIMITED

Period: 2015-02-13 ~ now
Company number: 09440080
Registered name
SWT SOFTWARE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
252024-02-01 ~ 2025-01-31
252023-02-01 ~ 2024-01-31
Intangible Assets
1,934,229 GBP2025-01-31
1,543,678 GBP2024-01-31
Property, Plant & Equipment
4,583 GBP2025-01-31
6,258 GBP2024-01-31
Fixed Assets
1,938,812 GBP2025-01-31
1,549,936 GBP2024-01-31
Total Inventories
853 GBP2025-01-31
Debtors
Non-current
1,047,712 GBP2025-01-31
Current
541,558 GBP2025-01-31
1,617,069 GBP2024-01-31
Cash at bank and in hand
142,884 GBP2025-01-31
49,228 GBP2024-01-31
Current Assets
1,733,007 GBP2025-01-31
1,666,297 GBP2024-01-31
Net Current Assets/Liabilities
235,029 GBP2025-01-31
769,131 GBP2024-01-31
Total Assets Less Current Liabilities
2,173,841 GBP2025-01-31
2,319,067 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-1,078,727 GBP2025-01-31
Net Assets/Liabilities
888,776 GBP2025-01-31
723,660 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
887,776 GBP2025-01-31
722,660 GBP2024-01-31
Equity
888,776 GBP2025-01-31
723,660 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
Development expenditure
7,591,059 GBP2025-01-31
6,420,189 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,656,830 GBP2025-01-31
4,876,511 GBP2024-01-31
Intangible Assets
Development expenditure
1,934,229 GBP2025-01-31
1,543,678 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
50,268 GBP2025-01-31
46,917 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
45,685 GBP2025-01-31
40,660 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,025 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Office equipment
4,583 GBP2025-01-31
6,258 GBP2024-01-31
Other Debtors
Non-current
1,047,712 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
454,552 GBP2025-01-31
413,336 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,119,277 GBP2024-01-31
Other Debtors
Current
39,390 GBP2025-01-31
53,563 GBP2024-01-31
Prepayments/Accrued Income
Current
47,616 GBP2025-01-31
30,893 GBP2024-01-31
Cash and Cash Equivalents
142,884 GBP2025-01-31
49,228 GBP2024-01-31
Bank Borrowings
Current
190,371 GBP2025-01-31
171,286 GBP2024-01-31
Trade Creditors/Trade Payables
Current
39,040 GBP2025-01-31
54,145 GBP2024-01-31
Amounts owed to group undertakings
Current
266,872 GBP2025-01-31
Corporation Tax Payable
Current
12,420 GBP2025-01-31
Taxation/Social Security Payable
Current
361,566 GBP2025-01-31
244,861 GBP2024-01-31
Other Creditors
Current
79,962 GBP2025-01-31
46,057 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
547,747 GBP2025-01-31
380,817 GBP2024-01-31
Creditors
Current
1,497,978 GBP2025-01-31
897,166 GBP2024-01-31
Bank Borrowings
Non-current
545,919 GBP2025-01-31
736,587 GBP2024-01-31
Other Creditors
Non-current
532,808 GBP2025-01-31
540,000 GBP2024-01-31
Creditors
Non-current
1,078,727 GBP2025-01-31
1,276,587 GBP2024-01-31
Bank Borrowings
Non-current, Between one and two years
209,674 GBP2025-01-31
Non-current, Between two and five year
336,245 GBP2025-01-31
Between two and five year, Non-current
546,896 GBP2024-01-31
Total Borrowings
736,290 GBP2025-01-31
907,873 GBP2024-01-31
Net Deferred Tax Liability/Asset
-206,338 GBP2025-01-31
-318,820 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
112,482 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-207,375 GBP2025-01-31
-364,732 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,500 GBP2025-01-31
45,250 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,500 GBP2025-01-31
45,250 GBP2024-01-31
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 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 1
  • 1
    YELLOW DIGITAL LTD
    - now 06510109
    CENTRUM NEW MEDIA LIMITED - 2011-02-28
    105 Hallam Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.