Small World Financial Services Group Limited
- In Administration
- Small
- Holding
- 20 years
- Accounts overdue 9 months
- Confirmation overdue 3 months
- Irregular importer
- Virtual address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Small World Financial Services Group Limited is a private limited company registered in England/Wales with the registration number 05405279. The company was founded twenty years ago on March 29, 2005, and registered at M1 4PB, Manchester, C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St. The address is probably virtual as 167 companes registered at the same address. Its status is in administration. Please be careful, the status indicates serious problems in the company. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
The company is a irregular importer, with its top import category being Various input/output devices, totaling 1.0 months of imports. The last import operation was conducted on March 01, 2022.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
-
Individual
- 2 years
- 4
-
Resident of France
-
Individual
- 2 years
- 3
-
Resident of Spain
-
Individual
- 3 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Administrator's progress reportDownload 27 pages pdf report
-
Notice of extension of period of AdministrationDownload 4 pages pdf report
-
Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21Download 3 pages pdf report
Small World Financial Services Group Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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FAQ about Small World Financial Services Group Limited
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