SWORDFISH MIDCO LIMITED
🌿Early-stageactive
14263989 · ltd · incorporated 2022-07-29
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 66/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 3.5y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.5 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (59/100)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
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2025-11-11📄legacycapital · SH20
- 2025-11-11📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-11-11⚠️legacyinsolvency · CAP-SS
- 2025-11-11📄resolutionresolution · RESOLUTIONS
- 2025-11-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-10🔒Charge registered #2Lender: Glas Trust Corporation Limited
- 2025-10-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-15📄legacyother · AGREEMENT2
- 2025-09-25📄legacyaccounts · PARENT_ACC
- 2025-09-25📄legacyother · GUARANTEE2
- 2025-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-18➕SAMAD, Waqas appointeddirector
- 2025-08-15➖DELL, Michael John resigneddirector
- 2024-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-30📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-04-22➕SWAYNE, Thomas Anthony appointedsecretary
- 2024-04-22➕SWAYNE, Thomas Anthony appointeddirector
- 2024-04-22➖PRIESTLEY, Alexander Peter James resignedsecretary
- 2024-04-22➖PRIESTLEY, Alexander Peter James resigneddirector
- 2023-11-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-30📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-09-04➕PRIESTLEY, Alexander Peter James appointedsecretary
- 2023-09-04➖HACKWOOD SECRETARIES LIMITED resignedcorporate-secretary
- 2023-09-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-09-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-09-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-07-14➕CONNERS, Parvin appointeddirector
- 2023-07-14➖HERBERT-CAESARI, Adam resigneddirector
- 2023-07-14➕PRIESTLEY, Alexander Peter James appointeddirector
- 2023-07-14➖TUNNEY, Ronan Patrick resigneddirector
- 2023-01-19➖SHUCKBURGH, Edward Jonathan Tymms resigneddirector
- 2022-12-01➕DELL, Michael John appointeddirector
- 2022-11-17🔒Charge registered #1Lender: Glas Trust Corporation Limited
- 2022-07-29🏢Company incorporatedAs SWORDFISH MIDCO LIMITED
- 2022-07-29➕HACKWOOD SECRETARIES LIMITED appointedcorporate-secretary
- 2022-07-29➕HERBERT-CAESARI, Adam appointeddirector
- 2022-07-29➕SHUCKBURGH, Edward Jonathan Tymms appointeddirector
- 2022-07-29➕TUNNEY, Ronan Patrick appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-11-11: legacy
Group structure
Swordfish Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Swordfish Holdco Limited
Corporate parent · holds 75-100% shares · board control
⬇
SWORDFISH MIDCO LIMITED
This company · 14263989
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 |
|---|---|---|---|---|
Swordfish Holdco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/07/2022 |
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 · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3I AMALTHEA TOPCO LIMITED→ 13767597 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 41 FERNCROFT AVENUE NW3 LIMITED→ 02301230 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED→ 01842649 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 45A CRYSTAL PALACE ROAD LIMITED→ 01815997 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 46 HOLDINGS LTD→ 16528888 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 48 KIPLING STREET MANAGEMENT LIMITED→ 05060174 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 48-49 ELVASTON PLACE LIMITED→ 10370766 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 48-50 CHARTERIS ROAD LIMITED→ 07320334 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 48/49 QUEENS GATE LIMITED→ 06765848 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 49-50 BAVENT ROAD FREEHOLD LIMITED→ 13042267 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4ARCLEC LIMITED→ 08615369 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 4BIO VENTURES II GP LIMITED→ 11645094 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusactive
Typeltd
Incorporated2022-07-29
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Fifth Floor
10 St. Bride Street
London
City Of London
EC4A 4AD
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-11
Last: 2025-07-28
Officers (4 active · 7 resigned)
SWAYNE, Thomas Anthony→
Activesecretary · appointed 2024-04-22
View their other companies + combined net worth →
CONNERS, Parvin→
Activedirector · ~54y · appointed 2023-07-14
View their other companies + combined net worth →
SAMAD, Waqas→
Activedirector · ~57y · appointed 2025-08-18
View their other companies + combined net worth →
SWAYNE, Thomas Anthony→
Activedirector · ~48y · appointed 2024-04-22
View their other companies + combined net worth →
PRIESTLEY, Alexander Peter James→
Resignedsecretary · appointed 2023-09-04 · resigned 2024-04-22
HACKWOOD SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2022-07-29 · resigned 2023-09-04
DELL, Michael John→
Resigneddirector · ~59y · appointed 2022-12-01 · resigned 2025-08-15
HERBERT-CAESARI, Adam→
Resigneddirector · ~37y · appointed 2022-07-29 · resigned 2023-07-14
PRIESTLEY, Alexander Peter James→
Resigneddirector · ~46y · appointed 2023-07-14 · resigned 2024-04-22
SHUCKBURGH, Edward Jonathan Tymms→
Resigneddirector · ~51y · appointed 2022-07-29 · resigned 2023-01-19
TUNNEY, Ronan Patrick→
Resigneddirector · ~41y · appointed 2022-07-29 · resigned 2023-07-14
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | 1 property | 10/11/2025 | — | |
| outstanding | Glas Trust Corporation Glas Trust Corporation Limited | A registered charge | 1 property | 17/11/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (40 total)
legacy
capital · SH20
2025-11-11
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-11-11
legacy
insolvency · CAP-SS
2025-11-11
resolution
resolution · RESOLUTIONS
2025-11-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-15
legacy
other · AGREEMENT2
2025-10-15
legacy
accounts · PARENT_ACC
2025-09-25
legacy
other · GUARANTEE2
2025-09-25
appoint-person-director-company-with-name-date
officers · AP01
2025-09-01
termination-director-company-with-name-termination-date
officers · TM01
2025-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-01
accounts-with-accounts-type-full
accounts · AA
2024-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-02
appoint-person-director-company-with-name-date
officers · AP01
2024-04-30