opendata.bot
Company number
15439802

SWOP HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
SWOP HOLDINGS LTD
Company number
15439802
Registered office
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 January 2024
Status
Active
Age
2 years
Nature of business (SIC)
64202 — Activities of production holding companies · 64205 — Activities of financial services holding companies · 64209 — Activities of other holding companies n.e.c. · 64303 — Activities of venture and development capital companies
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

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

Mr Riccardo Pablo Dana
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/01/2024
Mr Riccardo Pablo Dana
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust)
Notified 05/12/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Riccardo Pablo Dana
born 09/1998 · United Arab Emirates owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control Notified 05/12/2025
Mr Riccardo Pablo Dana
born 03/1967 · United Arab Emirates owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/12/2025 Person with significant control ceased Mr Riccardo Pablo Dana
05/12/2025 Person with significant control added Mr Riccardo Pablo Dana
24/01/2024 Person with significant control added Mr Riccardo Pablo Dana

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 35
Net assets 35
Employees (avg) 0

Documents for SWOP HOLDINGS LTD

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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 SWOP HOLDINGS LTD?
According to the official registry, the company number of SWOP HOLDINGS LTD is 15439802.
Where is SWOP HOLDINGS LTD registered?
The registered office is 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM.
What is the SIC code of SWOP HOLDINGS LTD?
The nature of business is recorded under SIC code 64202 — Activities of production holding companies, 64205 — Activities of financial services holding companies, 64209 — Activities of other holding companies n.e.c., 64303 — Activities of venture and development capital companies.
Who controls SWOP HOLDINGS LTD?
Mr Riccardo Pablo Dana 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 SWOP HOLDINGS LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About SWOP HOLDINGS LTD (15439802)

SWOP HOLDINGS LTD is a private limited company incorporated on 24 January 2024 and registered in the United Kingdom under company number 15439802. Its registered office is at 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Riccardo Pablo Dana. 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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