S&W Partners Corporate Finance Limited

Active04533970 Private limited company
Incorporated
12 September 2002 (24 years)
Previously known as
Evelyn Partners Corporate Finance Limited (until 31 March 2025)
Smith & Williamson Corporate Finance Limited (until 14 June 2022)
RXD Corporate Finance Limited (until 20 September 2002)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
Also at Institute for Turnaround, Community Initiatives South West Limited, S&W Partners LLP · more companies
British
Born February 1982 (44)
Director · Appointed 30 June 2026
Also at Earps Midco 1 Limited, Earps Bidco Limited, Earps Midco 2 Limited · more companies
German
Born April 1964 (62)
Barnett, Melanie Jayne
Secretary · Appointed 2 December 2024
Director · Appointed 30 July 2024
Also at S&W Partners (Leeds) Limited, S&W Partners Group Limited, S&W Partners Services Limited · more companies
British
Born August 1967 (59)
Officer history (65 former)
22 October 2026
Appointed Burden, Claire Lucy as Director
30 June 2026
Resigned Baddeley, Andrew Martin as Director
30 June 2026
Appointed Solomon, Liliana as Director
31 March 2025
Resigned Duci, Nevio as Director
31 March 2025
Resigned Grigg, Christopher Montague as Director
31 March 2025
Resigned Geddes, Paul Robert as Director
31 March 2025
Resigned Huysseune, Thibault as Director
31 March 2025
Resigned Boyle, Sally Ann as Director
2 December 2024
Appointed Barnett, Melanie Jayne as Secretary
2 December 2024
Resigned Davies, Charlotte as Secretary
31 July 2024
Resigned Pell, Christopher as Director
31 July 2024
Resigned Jones, Keith as Director
31 July 2024
Resigned Stent, Carla Rosaline as Director
31 July 2024
Resigned Wiklund, Kjersti as Director
31 July 2024
Resigned Muelder, Philip Sebastian as Director
31 July 2024
Resigned Deming, Peter Hepburn as Director
30 July 2024
Appointed Wilkes, Andrew Terence Ronald as Director
17 July 2024
Appointed Duci, Nevio as Director
10 July 2024
Appointed Huysseune, Thibault as Director
21 June 2024
Resigned Cobb, David Martin as Director
31 March 2024
Resigned White, Gavin Raymond as Secretary
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Resigned Chambers, Elizabeth Grace as Director
22 March 2024
Appointed Boyle, Sally Ann as Director
6 October 2023
Appointed Geddes, Paul Robert as Director
11 August 2023
Resigned Woodhouse, Christopher as Director
18 November 2022
Resigned Mcnabb Iii, Frederick William as Director
9 September 2022
Appointed Wiklund, Kjersti as Director
18 February 2022
Resigned Samuel, William Meredith, Mr as Director
1 October 2021
Resigned Stopps, Kevin Peter as Director
1 September 2021
Resigned Saunders, Deborah Ann as Secretary
1 September 2021
Appointed White, Gavin Raymond as Secretary
2 August 2021
Appointed Grigg, Christopher Montague as Director
15 January 2021
Appointed Mcnabb Iii, Frederick William as Director
30 September 2020
Resigned Sykes, Andrew Francis as Director
30 September 2020
Appointed Baddeley, Andrew Martin as Director
30 September 2020
Resigned Hotson, Grant Thomas as Director
30 September 2020
Appointed Samuel, William Meredith, Mr as Director
1 September 2020
Resigned Goldring, Blake Charles as Director
1 September 2020
Appointed Muelder, Philip Sebastian as Director
1 September 2020
Resigned Fisher, Andrew Charles as Director
1 September 2020
Resigned Fernandes, Peter Luis as Director
1 September 2020
Appointed Woodhouse, Christopher as Director
1 September 2020
Appointed Pell, Christopher as Director
1 September 2020
Appointed Deming, Peter Hepburn as Director
4 October 2019
Appointed Stent, Carla Rosaline as Director
19 September 2018
Resigned Harley, John as Director
19 June 2018
Appointed Goldring, Blake Charles as Director
19 June 2018
Appointed Jones, Keith as Director
19 June 2018
Appointed Chambers, Elizabeth Grace as Director
19 June 2018
Appointed Sykes, Andrew Francis as Director
19 June 2018
Appointed Fernandes, Peter Luis as Director
19 June 2018
Appointed Fisher, Andrew Charles as Director
19 June 2018
Appointed Harley, John as Director
30 May 2018
Resigned Dalrymple, Jocelyn Hew as Director
30 May 2018
Resigned Gordon, James as Director
30 May 2018
Resigned Maher, Peter Damian as Director
30 May 2018
30 May 2018
Resigned Wyse, Paul Gerard as Director
30 May 2018
Resigned Shaw, Susan Elizabeth as Director
30 May 2018
Resigned Quayum, Syed Tasawar as Director
31 October 2016
Resigned Boadle, Jeremy Tristan as Director
22 August 2016
Appointed Hotson, Grant Thomas as Director
22 August 2016
Appointed Quayum, Syed Tasawar as Director
31 March 2016
Resigned Lyford, Timothy John as Director
3 February 2016
Resigned Lees, Sheridan Brooke as Director
21 January 2016
Appointed Gordon, James as Director
5 May 2015
Appointed Maher, Peter Damian as Director
21 May 2014
Appointed Lees, Sheridan Brooke as Director
21 May 2014
Appointed Shaw, Susan Elizabeth as Director
1 May 2014
Resigned Moody, Philip Edward as Director
1 May 2014
Resigned Lea, Michael David as Director
26 September 2013
Resigned Pearce, Gareth David as Director
26 September 2013
Appointed Cobb, David Martin as Director
31 July 2012
Appointed Dalrymple, Jocelyn Hew as Director
30 August 2011
Appointed Lyford, Timothy John as Director
10 June 2011
Resigned Fosberry, Michael Patrick as Director
4 October 2010
Resigned Cork, Stephen Robert Leslie as Director
26 May 2010
Appointed Saunders, Deborah Ann as Secretary
26 May 2010
Resigned Rose, Martin John as Secretary
1 October 2009
Resigned Vallance, Richard Frederick as Secretary
1 October 2009
Appointed Rose, Martin John as Secretary
23 September 2008
Appointed Wyse, Paul Gerard as Director
25 June 2008
Resigned Hall, Douglas John as Director
24 September 2006
Appointed Murphy, Giles Adam Stuart George as Director
30 June 2006
Resigned Donald, Christopher James as Director
30 June 2006
Appointed Cork, Stephen Robert Leslie as Director
30 June 2006
Resigned Jones, David Thomas Grant as Director
30 June 2006
Appointed Lea, Michael David as Director
30 June 2006
Resigned Phillips, Amanda Jane as Director
30 June 2006
Appointed Hall, Douglas John as Director
30 June 2006
Resigned Quigley, Philip Aidan as Director
30 June 2006
Resigned Kidson, Robert John as Director
30 June 2006
Appointed Moody, Philip Edward as Director
30 June 2006
Resigned L'Vov-Basirov, Azhic Eduard as Director
30 June 2006
Resigned Horton, Nicola Anne as Director
30 June 2006
30 June 2006
Resigned Pedrette, Andrew Charles as Director
30 June 2006
Appointed Stopps, Kevin Peter as Director
30 June 2006
Resigned Rose, Martin John as Director
30 June 2006
Resigned Mabey, Simon John as Director
30 June 2006
Resigned Appleton, John Christopher as Director
30 June 2006
Resigned Cowie, John Randall Lorn as Director
30 June 2006
Resigned Champion, Anthony Richard as Director
14 February 2006
Resigned Boycott, Robin David as Director
31 October 2005
Resigned Thomas, Anne Elizabeth as Director
1 May 2005
Appointed Jones, David Thomas Grant as Director
1 May 2004
Appointed Phillips, Amanda Jane as Director
30 October 2003
Appointed Quigley, Philip Aidan as Director
15 August 2003
Resigned Herring, John Anthony as Director
1 May 2003
Appointed Horton, Nicola Anne as Director
1 May 2003
Appointed Pedrette, Andrew Charles as Director
1 May 2003
Appointed Thomas, Anne Elizabeth as Director
30 April 2003
Resigned Morris, John Simon Thrale as Director
12 December 2002
Appointed Boadle, Jeremy Tristan as Director
12 December 2002
Appointed Pearce, Gareth David as Director
12 December 2002
Appointed Fosberry, Michael Patrick as Director
12 December 2002
Appointed Champion, Anthony Richard as Director
12 December 2002
Appointed Appleton, John Christopher as Director
12 December 2002
Appointed Boycott, Robin David as Director
22 November 2002
Appointed Morris, John Simon Thrale as Director
22 November 2002
Appointed Cowie, John Randall Lorn as Director
22 November 2002
Appointed Herring, John Anthony as Director
22 November 2002
Appointed Kidson, Robert John as Director
22 November 2002
Appointed L'Vov-Basirov, Azhic Eduard as Director
22 November 2002
Appointed Donald, Christopher James as Director
7 November 2002
Appointed Mabey, Simon John as Director
7 November 2002
Appointed Rose, Martin John as Director
7 November 2002
Appointed Fullerton Batten, William Andrew as Director
7 November 2002
Resigned Collett, Brian as Secretary
7 November 2002
Resigned Ally, Bibi Rahima as Director
28 October 2002
Appointed Vallance, Richard Frederick as Secretary
12 September 2002
Appointed Collett, Brian as Secretary
12 September 2002
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04533948

Financials

Net Assets
£3,059,000
Cash
£1,592,000
Turnover
£2,584,000
Profit Before Tax
(£408,000)
Current Ratio
13.7x
Profit Margin
-16%
Return on Equity
-10%
Balance sheet detail
2023
Current Assets£2,749,000
Cash£1,592,000
Creditors (< 1 year)£201,000
Net Current Assets£2,548,000
Net Assets£3,059,000
Shareholder Funds£3,059,000
Turnover£2,584,000
Admin Expenses£3,055,000
Operating Profit(£471,000)
Profit Before Tax(£408,000)
Tax(£94,000)
Profit for Period(£314,000)

Filings 248

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
15 September 2026Confirmation statement with updates12 September 2026
1 September 2026Full accounts31 December 2025
1 July 2026Statement of capital following an allotment of shares
1 July 2026Appointment of a director
Show all 248 filings

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