Who owns SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED?

In the current sources, SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED is connected to Mrs Sarah Jean Swallow, Mr Andrew Dennis Lawrence Swallow, SWALLOW FINANCIAL HOLDINGS LIMITED, Mr Andrew Dennis Lawrence Swallow, Mrs Sarah Jean Swallow and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED appear across sources?

SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED

Name: SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED, Company, GB

SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED — liquidation UK company, incorporated 2012 (oo:GB-COH-08031580). UBO chain traced 24 hops, 6 owners, 8…

OO GB-COH-08031580Inc. 16 Apr 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2012-04-16
Legal form: ltd
Activity: 64999
Registered office: C/O Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

/02

Also appears in

GLEIF

SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITEDGLEIF · lei:213800T6K1YLJ5HICL08

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED
- Mrs Sarah Jean Swallow· beneficial owner· via OpenOwnership
- Mr Andrew Dennis Lawrence Swallow· beneficial owner· via OpenOwnership
- SWALLOW FINANCIAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Swallow Financial Holdings Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedSTANDARD

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesSTANDARD

7 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
30 Apr 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
16 Apr 2012Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 08031580
Status: liquidation
Type: ltd
Incorporated: 2012-04-16
Registered office: C/O Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
SIC: 64999

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-04-30overdue

/07

People & control

10 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HALL, Mark David
- director · British · appointed 2025-07-31 · Companies House
■
Swallow Financial Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- SWALLOW FINANCIAL PLANNING LLPbeneficial owner
●
WHITE, Ian James
- director · British · appointed 2025-07-31 · Companies House
●
WOOD, Gavin James
- director · British · appointed 2025-07-31 · Companies House
●
GROVES, Michelle
- director · British · appointed 2023-06-26 · resigned · Companies House
●
LAMB, Joshua Andrew
- director · British · appointed 2023-06-23 · resigned · Companies House
●
SWALLOW FINANCIAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- SWALLOW FINANCIAL PLANNING LLPbeneficial owner
- Mr Andrew Dennis Lawrence Swallowbeneficial owner
- Mrs Sarah Jean Swallowbeneficial owner
●
SWALLOW, Andrew Dennis Lawrence
- director · British · appointed 2012-04-16 · resigned · Companies House
- individual PSC · significant influence or control as firm · United Kingdom · ceased 2025-07-31 · CH · PSC register
●
SWALLOW, Sarah Jean
- director · British · appointed 2012-04-16 · resigned · Companies House
- individual PSC · significant influence or control as firm · United Kingdom · ceased 2025-07-31 · CH · PSC register
●
TAYLOR-BALLS, Sarah Janette
- director · British · appointed 2023-06-23 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED?: In the current sources, SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED is connected to Mrs Sarah Jean Swallow, Mr Andrew Dennis Lawrence Swallow, SWALLOW FINANCIAL HOLDINGS LIMITED, Mr Andrew Dennis Lawrence Swallow, Mrs Sarah Jean Swallow and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED's risk level?: WhiteIntel flags SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED appear across sources?: SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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