SWIFTESCROW LIMITED
⚰️Wound downdissolved
04087752 · ltd · incorporated 2000-10-11
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 21.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2023
Net worth
—
book net assets
Opportunity
57/100
Worth a look
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 21.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 21.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2023-12-31 |
|---|---|
| Average employees | 100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 gazette
Last 180 days
4
filings
- • 2 gazette
- • 1 dissolution
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-05-19📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-05-19🏁Company dissolved
- 2026-03-03📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-02-19📄dissolution-application-strike-off-companydissolution · DS01
- 2026-02-18📄resolutionresolution · RESOLUTIONS
- 2025-03-24📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-03-03📄resolutionresolution · RESOLUTIONS
- 2025-03-03📄memorandum-articlesincorporation · MA
- 2025-02-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-02-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-02-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-07➕HALL, Alexander James appointeddirector
- 2025-02-07➕REID, Marcos John appointeddirector
- 2025-02-07➖ROFFE, Gregory resignedsecretary
- 2025-02-07➖ROFFE, Gregory resigneddirector
- 2025-02-07🔒Charge registered #2Lender: Triple Point Advancr Leasing PLC
- 2024-12-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-05🔓Charge satisfied #1
- 2024-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2015-10-10➖WEEKES, Ron Gareth resigneddirector
- 2005-06-07🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 2004-09-01➕WEEKES, Ron Gareth appointeddirector
- 2004-08-19➖MITCHELL, Stephen Alec resigneddirector
- 2000-10-11🏢Company incorporatedAs SWIFTESCROW LIMITED
- 2000-10-11➕ROFFE, Gregory appointedsecretary
- 2000-10-11➕MITCHELL, Stephen Alec appointeddirector
- 2000-10-11➕ROFFE, Gregory appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-05-19
Group structure
Equity Managed Services Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Equity Managed Services Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
SWIFTESCROW LIMITED
This company · 04087752
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Equity Managed Services Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/02/2025 |
2 historic (ceased) PSCs
- Mr Gregory Roffeceased 07/02/2025· 50-75% shares
- Mr Jon Wadeyceased 07/02/2025· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&F NET SOLUTIONS LIMITED→ 10668503 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AC MEDIATECH LIMITED→ 15332437 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCELERATE ADVISORY LIMITED→ 15787248 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCORDANT RECRUITING LIMITED→ 13956221 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ACUATIVE LIMITED→ 03740335 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| AD&G TECH LTD→ 16593006 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAM STAR TECH LTD.→ 16727556 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADEQUIPT LTD→ 11396912 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADEXCHANGE MEDIA LIMITED→ 04344957 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ADK TECHNOLOGIES LTD→ 17044576 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED IT SOLUTIONS UK LIMITED→ 05591228 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ADVANCED INNOVATIONS LTD→ 14454643 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2000-10-11
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
England
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2024-10-11
Officers (0 active · 4 resigned)
HALL, Alexander James→
Activedirector · ~45y · appointed 2025-02-07
View their other companies + combined net worth →
REID, Marcos John→
Activedirector · ~56y · appointed 2025-02-07
View their other companies + combined net worth →
ROFFE, Gregory→
Resignedsecretary · appointed 2000-10-11 · resigned 2025-02-07
MITCHELL, Stephen Alec→
Resigneddirector · ~59y · appointed 2000-10-11 · resigned 2004-08-19
ROFFE, Gregory→
Resigneddirector · ~58y · appointed 2000-10-11 · resigned 2025-02-07
WEEKES, Ron Gareth→
Resigneddirector · ~58y · appointed 2004-09-01 · resigned 2015-10-10
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Triple Point Advancr Leasing Triple Point Advancr Leasing PLC | A registered charge | — | 07/02/2025 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Debenture | 1 property | 07/06/2005 | 05/12/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (101 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-05-19
gazette-notice-voluntary
gazette · GAZ1(A)
2026-03-03
dissolution-application-strike-off-company
dissolution · DS01
2026-02-19
resolution
resolution · RESOLUTIONS
2026-02-18
change-account-reference-date-company-current-extended
accounts · AA01
2025-03-24
resolution
resolution · RESOLUTIONS
2025-03-03
memorandum-articles
incorporation · MA
2025-03-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-20
termination-director-company-with-name-termination-date
officers · TM01
2025-02-20
appoint-person-director-company-with-name-date
officers · AP01
2025-02-20
appoint-person-director-company-with-name-date
officers · AP01
2025-02-20
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-20