Small World Financial Services Group Limited. Head office in London. Check Director.

Small World Financial Services Group Limited, London

Small World Financial Services Group Limited is a private limited company. Formerly, it was called Hexagon Partners Limited (it was changed on 2008-06-10). Located at 209-215 Blackfriars Road, London SE1 8NL, this 19 years old company was incorporated on 2005-03-29 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in the enterprise: Javier P. (appointed on 31 March 2023), Stanley W. (appointed on 31 March 2023), Khalid F. (appointed on 29 March 2022).

About
Name: Small World Financial Services Group Limited
Number: 05405279
Incorporation date: 2005-03-29
End of financial year: 31 December


Address:	209-215 Blackfriars Road London SE1 8NL
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Sw Bidco Limited

30 November 2018

Address	209-215 Blackfriars Road, London, SE1 8NL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11262511
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fpe Capital Llp

6 April 2016 - 30 November 2018

Address	5th Floor 8 Sackville Street, London, W1S 3EZ, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc397582
Nature of control:	25-50% voting rights 25-50% shares

Equistone Partners Europe Limited

30 November 2018 - 30 November 2018

Address	One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01125740
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Small World Financial Services Group Limited confirmation statement filing is 2024-04-12. The most recent one was sent on 2023-03-29. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Sw Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Blackfriars Road, SE1 8NL London. Fpe Capital Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 8 Sackville Street, W1S 3EZ London. Equistone Partners Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Ludgate, 60 Ludgate Hill, EC4M 7AW London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 17th, November 2023 \| accounts	Free Download (63 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 17th, November 2023 \| accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, November 2023 \| accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (62 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 9th, August 2021 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 4th, June 2021 \| accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 3rd, June 2021 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 30th, April 2020 \| accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 30th, April 2020 \| accounts	Free Download (48 pages)
SH02	Sub-division of shares on Fri, 1st Feb 2019 filed on: 3rd, June 2019 \| capital	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 13th, February 2019 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Fri, 1st Feb 2019 filed on: 13th, February 2019 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 13th, February 2019 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 30th Nov 2018: 10771.75 GBP filed on: 17th, December 2018 \| capital	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 3rd, October 2018 \| accounts	Free Download (56 pages)
SH19	Capital declared on Wed, 20th Dec 2017: 10749.79 GBP filed on: 20th, December 2017 \| capital	Free Download (15 pages)
SH19	Capital declared on Tue, 28th Nov 2017: 10757.54 GBP filed on: 28th, November 2017 \| capital	Free Download (18 pages)
SH20	Statement by Directors filed on: 28th, November 2017 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 30th, September 2017 \| accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 16th, January 2017 \| accounts	Free Download (66 pages)
SH01	Capital declared on Tue, 1st Nov 2016: 10749.79 GBP filed on: 12th, December 2016 \| capital	Free Download (15 pages)
SH01	Capital declared on Fri, 19th Aug 2016: 10526.54 GBP filed on: 27th, September 2016 \| capital	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Mar 2016 filed on: 13th, April 2016 \| annual return	Free Download (21 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 8193.32 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 5th, February 2016 \| accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Mar 2015 filed on: 19th, August 2015 \| annual return	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Mar 2015 filed on: 29th, June 2015 \| annual return	Free Download (24 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 8193.32 GBP capital
SH01	Capital declared on Mon, 22nd Dec 2014: 8253.57 GBP filed on: 19th, June 2015 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 16th, April 2015 \| accounts	Free Download (36 pages)
SH01	Capital declared on Wed, 11th Mar 2015: 8169.35 GBP filed on: 27th, March 2015 \| capital	Free Download (17 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 8169.35 GBP filed on: 20th, January 2015 \| capital	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Mar 2014 filed on: 29th, April 2014 \| annual return	Free Download (21 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 5254.57 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 2nd, April 2014 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Mar 2013 filed on: 3rd, May 2013 \| annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 27th, March 2013 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Mar 2012 filed on: 21st, May 2012 \| annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 21st, March 2012 \| accounts	Free Download (36 pages)
SH01	Capital declared on Fri, 3rd Feb 2012: 2517.42 GBP filed on: 20th, February 2012 \| capital	Free Download (6 pages)
SH01	Capital declared on Fri, 1st Jul 2011: 5112.82 GBP filed on: 16th, November 2011 \| capital	Free Download (6 pages)
SH01	Capital declared on Thu, 30th Jun 2011: 434.00 GBP filed on: 28th, October 2011 \| capital	Free Download (6 pages)
SH01	Capital declared on Thu, 30th Jun 2011: 5112.82 GBP filed on: 28th, October 2011 \| capital	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Mar 2011 filed on: 1st, July 2011 \| annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 6th, April 2011 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Mar 2010 filed on: 21st, May 2010 \| annual return	Free Download (20 pages)
SH01	Capital declared on Fri, 21st Aug 2009: 1400.10 GBP filed on: 12th, April 2010 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, April 2010 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 1st, April 2010 \| accounts	Free Download (33 pages)
363a	Annual return drawn up to Fri, 15th May 2009 with complete member list filed on: 15th, May 2009 \| annual return	Free Download (15 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 25th, March 2009 \| accounts	Free Download (8 pages)
123	Nc inc already adjusted 23/12/08 filed on: 8th, January 2009 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, October 2008 \| incorporation	Free Download (29 pages)
363a	Annual return drawn up to Wed, 9th Jul 2008 with complete member list filed on: 9th, July 2008 \| annual return	Free Download (15 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 5th, April 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (24 pages)
363s	Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (24 pages)
88(2)R	Alloted 6911 shares on Mon, 30th Apr 2007. Value of each share 0.01 £, total number of shares: 1288. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 6911 shares on Mon, 30th Apr 2007. Value of each share 0.01 £, total number of shares: 1288. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 32770 shares on Thu, 5th Apr 2007. Value of each share 0.01 £, total number of shares: 1219. filed on: 30th, May 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 14109 shares on Wed, 16th May 2007. Value of each share 0.01 £, total number of shares: 892. filed on: 30th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 32770 shares on Thu, 5th Apr 2007. Value of each share 0.01 £, total number of shares: 1219. filed on: 30th, May 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 14109 shares on Wed, 16th May 2007. Value of each share 0.01 £, total number of shares: 892. filed on: 30th, May 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/04/07 filed on: 28th, April 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 05/04/07 filed on: 28th, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 2046 shares on Mon, 27th Nov 2006. Value of each share 0.01 £, total number of shares: 751. filed on: 24th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2046 shares on Mon, 27th Nov 2006. Value of each share 0.01 £, total number of shares: 751. filed on: 24th, April 2007 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 1st, February 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 1st, February 2007 \| accounts	Free Download (3 pages)
88(2)R	Alloted 23829 shares on Fri, 13th Oct 2006. Value of each share 0.01 £, total number of shares: 711. filed on: 2nd, November 2006 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 2nd, November 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 2nd, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2046 shares on Fri, 13th Oct 2006. Value of each share 0.01 £, total number of shares: 731. filed on: 2nd, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2046 shares on Fri, 13th Oct 2006. Value of each share 0.01 £, total number of shares: 731. filed on: 2nd, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 23829 shares on Fri, 13th Oct 2006. Value of each share 0.01 £, total number of shares: 711. filed on: 2nd, November 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 2385 shares on Mon, 11th Sep 2006. Value of each share 0.01 £, total number of shares: 473. filed on: 21st, September 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 2385 shares on Mon, 11th Sep 2006. Value of each share 0.01 £, total number of shares: 473. filed on: 21st, September 2006 \| capital	Free Download (4 pages)
363s	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006 \| annual return	Free Download (9 pages)
88(2)R	Alloted 15000 shares on Sat, 24th Dec 2005. Value of each share 0.01 £, total number of shares: 450. filed on: 17th, January 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 15000 shares on Sat, 24th Dec 2005. Value of each share 0.01 £, total number of shares: 450. filed on: 17th, January 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 29900 shares on Fri, 23rd Dec 2005. Value of each share 0.01 £, total number of shares: 300. filed on: 11th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 29900 shares on Fri, 23rd Dec 2005. Value of each share 0.01 £, total number of shares: 300. filed on: 11th, January 2006 \| capital	Free Download (2 pages)
122	S-div 23/12/05 filed on: 11th, January 2006 \| capital	Free Download (1 page)
123	£ nc 100/10000 23/12/05 filed on: 11th, January 2006 \| capital	Free Download (1 page)
122	S-div 23/12/05 filed on: 11th, January 2006 \| capital	Free Download (1 page)
123	£ nc 100/10000 23/12/05 filed on: 11th, January 2006 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2005 \| incorporation	Free Download (12 pages)

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