Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Swan Origination Ltd
- Incorporated
- 7 April 2018 (8 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 107 CheapsideLondonEC2V 6DN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Also at Practice Point Limited (proposed for strike-off), Clearcourse Partnership Holdings Limited, 349 Group Limited · more companies
English
Born May 1978 (48)
Director · Appointed 16 January 2023
Also at Practice Point Limited (proposed for strike-off), Avon Data Systems Limited, Kcell Services Limited · more companies
Dutch
Born July 1974 (52)
Officer history (7 former)
16 January 2026
19 December 2025
15 July 2025
14 July 2025
Resigned Grafton, Mark David as Director
10 February 2025
Appointed Grafton, Mark David as Director
31 January 2023
16 January 2023
31 December 2022
2 November 2020
2 November 2020
2 November 2020
Resigned Thompson, David as Secretary
2 November 2020
9 April 2018
Appointed Thompson, David as Secretary
9 April 2018
9 April 2018
7 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04992967
Former controllers (1)
9 April 2018
Ceased Peter Valaitis — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bevy of Swans Ltd Proposed for strike-off
Swan Origination Ltd This company Proposed for strike-offOwns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £96,617
- up £32,340 (50%)
- Cash
- £119,905
- up £61,531 (105%)
- Profit
- £32,340
- down £31,936 (50%)
- Employees
- 12
- up 2 (20%)
- Debt Ratio
- 71%
- Current Ratio
- 1.2x
- Return on Equity
- 33%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £56,764 |
| Current Assets | £275,427 |
| Debtors | £155,522 |
| Cash | £119,905 |
| Creditors (< 1 year) | £234,286 |
| Net Current Assets | £41,141 |
| Net Assets | £96,617 |
| Shareholder Funds | £96,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 21 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Other filing |
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