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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.

Parent entities and officers
Active 2
  • 1
    Mr David Adam Penny
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Duncan, Matthew Conroy
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Conroy Duncan
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ISWIFA HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
3,222,301 GBP2025-01-31
3,222,401 GBP2024-01-31
Cash at bank and in hand
4,750 GBP2025-01-31
3,787 GBP2024-01-31
Creditors
Non-current
-300,000 GBP2025-01-31
-500,000 GBP2024-01-31
Net Assets/Liabilities
1,213,653 GBP2025-01-31
962,973 GBP2024-01-31
Equity
Called up share capital
567,095 GBP2025-01-31
567,095 GBP2024-01-31
Capital redemption reserve
56,000 GBP2025-01-31
2,000 GBP2024-01-31
Retained earnings (accumulated losses)
590,558 GBP2025-01-31
393,878 GBP2024-01-31
Equity
1,213,653 GBP2025-01-31
962,973 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investments in Subsidiaries
Cost valuation
3,789,401 GBP2025-01-31
3,789,401 GBP2024-01-31
Investments in Subsidiaries
3,222,301 GBP2025-01-31
3,222,401 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
185,961 GBP2024-01-31
Trade Creditors/Trade Payables
Current
8 GBP2025-01-31
10 GBP2024-01-31
Other Creditors
Current
1,295,919 GBP2025-01-31
1,349,745 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
300,000 GBP2025-01-31
500,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
95 GBP2024-02-01 ~ 2025-01-31
95 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • ISWIFA HOLDINGS LTD
    Info
    Registered number 13812159
    icon of addressThe Hive, 6 Beaufighter Road, Weston Super Mare, North Somerset BS24 8EE
    PRIVATE LIMITED COMPANY incorporated on 2021-12-21 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ISWIFA HOLDINGS LTD
    S
    Registered number 13812159
    icon of addressThe Hive, 6 Beaufighter Road, Weston Super Mare, North Somerset, England, BS24 8EE
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • ISWIFA HOLDINGS LTD
    S
    Registered number 13812159
    icon of addressThe Hive, 6 Beaufighter Road, Weston-super-mare, England, BS24 8EE
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address12 Hammet Street, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    243,331 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address12 Hammet Street, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    226,881 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MATTHEW DUNCAN (IFA) LTD - 2019-01-04
    icon of addressThe Hive, 6 Beaufighter Road, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-07-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address12 Hammet Street, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,474 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.