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 (2 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Duncan, Matthew Conroy
    Chartered Financial Planner born in April 1979
    Individual (7 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Conroy Duncan
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    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
3,222,401 GBP2024-01-31
3,789,401 GBP2023-01-31
Cash at bank and in hand
3,787 GBP2024-01-31
2,363 GBP2023-01-31
Creditors
Non-current
-500,000 GBP2024-01-31
-700,000 GBP2023-01-31
Net Assets/Liabilities
962,973 GBP2024-01-31
1,016,463 GBP2023-01-31
Equity
Called up share capital
567,095 GBP2024-01-31
567,095 GBP2023-01-31
Capital redemption reserve
2,000 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
393,878 GBP2024-01-31
440,220 GBP2023-01-31
Equity
962,973 GBP2024-01-31
1,016,463 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12021-12-21 ~ 2023-01-31
Investments in Subsidiaries
Cost valuation
3,789,401 GBP2024-01-31
3,789,401 GBP2023-01-31
Investments in Subsidiaries
3,222,401 GBP2024-01-31
3,789,401 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
181,951 GBP2023-01-31
Trade Creditors/Trade Payables
Current
10 GBP2024-01-31
9 GBP2023-01-31
Other Creditors
Current
1,349,745 GBP2024-01-31
1,665,842 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
500,000 GBP2024-01-31
700,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
95 GBP2023-02-01 ~ 2024-01-31
95 GBP2021-12-21 ~ 2023-01-31

Related profiles found in government register
  • ISWIFA HOLDINGS LTD
    Info
    Registered number 13812159
    The Hive, 6 Beaufighter Road, Weston Super Mare, North Somerset BS24 8EE
    Private Limited Company incorporated on 2021-12-21 (3 years 6 months). 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
    The Hive, 6 Beaufighter Road, Weston Super Mare, North Somerset, England, BS24 8EE
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Hammet Street, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    226,881 GBP2024-01-31
    Person with significant control
    2022-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MATTHEW DUNCAN (IFA) LTD - 2019-01-04
    The Hive, 6 Beaufighter Road, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-07-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.