Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Swordfish Holdco Limited
- Incorporated
- 29 July 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Fifth Floor10 St. Bride StreetLondonEC4A 4AD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
British
Born November 1969
Director · Appointed 22 April 2024
British
Born October 1978 (48)
Swayne, Thomas Anthony
Secretary · Appointed 22 April 2024
Director · Appointed 14 July 2023
British
Born September 1972 (54)
Officer history (7 former)
18 August 2025
15 August 2025
22 April 2024
22 April 2024
Appointed Swayne, Thomas Anthony as Secretary
22 April 2024
Resigned Priestley, Alexander Peter James as Secretary
22 April 2024
4 September 2023
4 September 2023
Appointed Priestley, Alexander Peter James as Secretary
14 July 2023
14 July 2023
14 July 2023
14 July 2023
19 January 2023
1 December 2022
29 July 2022
29 July 2022
29 July 2022
29 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc319972
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Abbot Datastore Limited Owns 75–100% of shares (as a firm)
Archive Document Data Storage Limited Owns 75–100% of shares
Archive Management Systems Limited Owns 75–100% of shares
Atlantic UK Bidco Limited Has significant influence or control
Blue Holdco Limited Has significant influence or control
Blue Midco Limited Owns 75–100% of shares
Blue Bidco Limited Owns 75–100% of shares
Box-It Central Limited Owns 75–100% of shares (as a firm)
Box-It Data Management Limited Owns 75–100% of shares (as a firm)
Box-It Outsourcing Limited Owns 75–100% of shares
Box-It Document Solutions Limited Owns 75–100% of shares
Box-It U.K. Ltd Owns 75–100% of shares
Box-It East Limited Owns 75–100% of shares (as a firm)
Box-It South East Ltd Owns 75–100% of shares
C21 Data Services Limited Owns 75–100% of shares (as a firm)
CG Archive Limited Owns 75–100% of shares (as a firm)
Cogent Data Solutions Limited Owns 75–100% of shares
FP Bidco Limited Has significant influence or control
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares
Ian Firth Limited Owns 75–100% of shares (as a firm)
Swordfish Holdco Limited This company Owns 75–100% of shares
Swordfish Midco Limited Owns 75–100% of shares
Swordfish Bidco Limited Owns 75–100% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 11 November 2025 | Insolvency filing | |||
| 11 November 2025 | Statement of capital | |||
| 11 November 2025 | Share capital filing |
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