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Company number
05405279

SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

InLiquidation
✓ Status: In Administration/Administrative Receiver. Next accounts due 30 September 2024.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
Company number
05405279
Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB · 600 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 March 2005
Status
InLiquidation
Age
21 years
Previous names
HEXAGON PARTNERS LIMITED (to 10 Jun 2008)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
12 Apr 2025
Confirmation statement — last
29 Mar 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equistone Partners Europe Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/11/2018
Fpe Capital Llp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Sw Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/11/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sw Bidco Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/11/2018
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/11/2018 Controls 50 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2018 Controls 26 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2018 Person with significant control ceased Fpe Capital Llp
30/11/2018 Person with significant control ceased Equistone Partners Europe Limited
30/11/2018 Person with significant control added Sw Bidco Limited
30/11/2018 Person with significant control added Equistone Partners Europe Limited
06/04/2016 Person with significant control added Fpe Capital Llp
10/06/2008 Registered name changed HEXAGON PARTNERS LIMITED SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

Documents for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SMALL WORLD FINANCIAL SERVICES GROUP LIMITED?
According to the official registry, the company number of SMALL WORLD FINANCIAL SERVICES GROUP LIMITED is 05405279.
Where is SMALL WORLD FINANCIAL SERVICES GROUP LIMITED registered?
The registered office is C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB.
What is the SIC code of SMALL WORLD FINANCIAL SERVICES GROUP LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls SMALL WORLD FINANCIAL SERVICES GROUP LIMITED?
Equistone Partners Europe Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SMALL WORLD FINANCIAL SERVICES GROUP LIMITED due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.

About SMALL WORLD FINANCIAL SERVICES GROUP LIMITED (05405279)

SMALL WORLD FINANCIAL SERVICES GROUP LIMITED is a private limited company incorporated on 29 March 2005 and registered in the United Kingdom under company number 05405279. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Equistone Partners Europe Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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