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Sword It Solutions Limited
- Incorporated
- 28 February 1996 (30 years)
- Previously known as
- Sword Charteris Limited (until 7 April 2017)Charteris Limited (until 27 February 2015)Charteris PLC (until 23 May 2014)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Management consultancy activities other than financial management (70229)
- Directors
- Greg Anderson
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Staines OneStation ApproachStaines-Upon-ThamesTW18 4LY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Anderson, Greg
Director · Appointed 10 June 2024
British
Born September 1983 (43)
Director · Appointed 10 June 2024
British
Born February 1977 (49)
Director · Appointed 10 June 2024
British
Born October 1985 (41)
Mottard, Jacques
Director · Appointed 5 February 2014
French
Born April 1952 (74)
Officer history (28 former)
30 June 2024
30 June 2024
30 June 2024
10 June 2024
10 June 2024
10 June 2024
Appointed Anderson, Greg as Director
18 October 2018
1 December 2015
1 December 2015
1 December 2015
13 May 2015
Resigned Berry, Alison Katharine as Secretary
6 October 2014
11 June 2014
Appointed Berry, Alison Katharine as Secretary
23 May 2014
Resigned Merry, Julie as Secretary
5 February 2014
5 February 2014
5 February 2014
Appointed Mottard, Jacques as Director
5 February 2014
5 February 2014
Resigned Barr, Allan William as Director
8 January 2014
7 January 2014
2 August 2013
29 July 2013
30 November 2012
30 November 2012
30 November 2012
Appointed Merry, Julie as Secretary
31 August 2011
21 April 2011
6 April 2011
Appointed Barr, Allan William as Director
31 March 2011
16 December 2009
29 September 2009
15 September 2008
31 July 2008
30 April 2007
30 April 2007
30 April 2007
1 March 2007
28 February 2007
Resigned Harwood, Marsali Katherine as Director
28 February 2007
Resigned Harwood, Marsali Katherine as Secretary
30 March 2004
24 June 2003
14 October 2002
24 October 2000
Appointed Harwood, Marsali Katherine as Secretary
24 October 2000
Resigned Wood, Andrew Graham as Secretary
24 October 2000
Appointed Harwood, Marsali Katherine as Director
9 October 2000
Resigned Chouman, Valerie as Secretary
9 October 2000
Appointed Wood, Andrew Graham as Secretary
1 August 2000
1 March 2000
14 July 1997
4 October 1996
4 October 1996
4 October 1996
4 October 1996
Appointed Chouman, Valerie as Secretary
4 October 1996
4 October 1996
23 July 1996
28 February 1996
28 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08964060
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Sword Charteris Limited Owns 75–100% of shares
Aaa Group Limited Owns 75–100% of shares
Aberdeen Appointments Agency Limited Owns 75–100% of shares
Iacs Consulting Ltd Owns 75–100% of shares
Idelta Limited Owns 75–100% of shares
Phusion IM Limited Owns 75–100% of shares
Ping Network Solutions Limited Owns 75–100% of shares
Sword It Solutions Limited This company Owns 75–100% of shares
The Virga Group Ltd Owns 75–100% of shares
Cirrushq Ltd Owns 75–100% of shares
Sword Technology Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,772,547
- Cash
- £6,394,159
- Turnover
- £50,006,885
- Profit Before Tax
- £6,333,154
- Employees
- 444
- Debt Ratio
- 27%
- Current Ratio
- 3.6x
- Profit Margin
- 13%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,786,132 | £920,749 | £270,593 | £140,191 | £462,294 | £891,840 |
| Current Assets | £21,306,540 | £19,625,845 | £20,706,707 | £12,446,326 | £8,018,163 | £8,450,974 |
| Debtors | £14,912,381 | £13,664,197 | £15,560,849 | £6,220,728 | £4,886,496 | £6,650,480 |
| Cash | £6,394,159 | £5,961,648 | £5,145,858 | £6,225,598 | £3,131,667 | £1,800,494 |
| Creditors (< 1 year) | £5,918,151 | £8,023,245 | £7,525,541 | £3,750,713 | £2,324,140 | £5,235,926 |
| Net Current Assets | £15,388,389 | £11,602,600 | £13,181,166 | £8,695,613 | £5,694,023 | £3,215,048 |
| Net Assets | £16,772,547 | £12,027,074 | £13,098,884 | £8,408,639 | £5,654,862 | £3,531,141 |
| Turnover | £50,006,885 | £50,113,508 | £46,192,528 | £29,507,023 | £25,210,739 | £22,457,012 |
| Cost of Sales | £8,285,284 | £9,704,046 | £8,407,019 | £8,238,560 | £8,637,635 | £10,490,085 |
| Gross Profit | £41,721,601 | £40,409,462 | £37,785,509 | £21,268,463 | £16,573,104 | £11,966,927 |
| Admin Expenses | £35,517,260 | £35,624,871 | £32,085,014 | £17,767,359 | £14,191,406 | £10,647,502 |
| Staff Costs | £25,672,186 | £26,926,083 | £22,041,602 | £12,310,140 | £10,591,089 | £8,910,531 |
| Operating Profit | £6,204,341 | £4,784,591 | £5,700,495 | £3,506,719 | £2,509,748 | £1,319,425 |
| Profit Before Tax | £6,333,154 | £4,740,165 | £5,681,417 | £3,511,239 | £2,524,047 | £1,329,639 |
| Tax | £1,587,681 | £1,115,290 | £991,172 | £757,462 | £400,326 | £252,631 |
| Profit for Period | £4,745,473 | £3,624,875 | £4,690,245 | £2,753,777 | £2,123,721 | £1,077,008 |
Filings 252
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 27 June 2025 | Full accounts | 31 December 2024 | ||
| 4 March 2025 | Register inspection address has been changed | |||
| 3 March 2025 | Confirmation statement with no updates | 26 February 2025 |
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