Roffe Swayne Limited
- Incorporated
- 16 October 1987
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor Regis House45 King William StreetLondonEC4R 9AN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2021
British
Born August 1986 (40)
Director · Appointed 28 February 2021
British
Born July 1978 (48)
Officer history (11 former)
28 February 2026
Resigned Gardner, Jeremy Andrew Kightley as Director
28 February 2021
28 February 2021
28 February 2021
28 February 2021
28 February 2021
31 March 2018
27 June 2016
27 August 2015
27 August 2015
30 June 2013
30 June 2013
1 October 2010
20 April 2009
15 May 2008
Appointed Gardner, Jeremy Andrew Kightley as Director
12 October 2007
30 June 2007
18 April 2007
10 April 2007
17 September 1997
1 January 1994
1 January 1994
Resigned Pelling, Geoffrey Arthur as Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06365189
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Azets Holdings Limited Has significant influence or control
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Professional Services Limited Owns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Roffe Swayne Limited This company DissolvedOwns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control
Blick Rothenberg Holdco Limited Has significant influence or control
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control
Blick Rothenberg Global Business Services Limited Owns 75–100% of shares
Fieldalter Management Holdings Limited Owns 75–100% of shares
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control
Gorilla Holdings Limited Has significant influence or control
Gorilla Accounting Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Net Assets
No net assets figure read from accounts after 2022.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £55,097 | £58,076 | |||
| Current Assets | £2 | £595,369 | £433,714 | |||
| Debtors | £2 | £2 | £2 | £2 | £331,439 | £398,942 |
| Cash | £0 | £263,930 | £34,772 | |||
| Creditors (< 1 year) | £0 | £640,362 | £441,782 | |||
| Net Current Assets | £2 | £2 | £2 | £2 | (£44,993) | (£8,068) |
| Net Assets | £2 | £2,304 | £39,008 | |||
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 April 2026 | Voluntary strike-off action has been suspended | |||
| 31 March 2026 | First Gazette notice for voluntary strike-off | |||
| 24 March 2026 | Application to strike the company off the register | |||
| 2 March 2026 | Termination of appointment of a director |
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