---
title: "SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/082eb10f-aa67-5b03-a99b-e558518829c1
json: https://whiteintel.dev/api/public/dossier/082eb10f-aa67-5b03-a99b-e558518829c1
identifier: oo:GB-COH-08031580
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08031580`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/082eb10f-aa67-5b03-a99b-e558518829c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/082eb10f-aa67-5b03-a99b-e558518829c1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED** — GLEIF · `lei:213800T6K1YLJ5HICL08` — https://whiteintel.dev/entity/97e96fe0-0c4a-5d8a-8597-cf00afe92abe

## Ownership & control

### Owners / controllers

- **Mrs Sarah Jean Swallow** (beneficial owner) — https://whiteintel.dev/entity/c21b483a-ef11-53d2-96b2-965b2a05df07
- **Mr Andrew Dennis Lawrence Swallow** (beneficial owner) — https://whiteintel.dev/entity/31ff2540-f27f-5d4e-91c6-1c13626e8ce7
- **SWALLOW FINANCIAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd4a46a9-7be7-5856-87bc-8b87698690ba
- **Mr Andrew Dennis Lawrence Swallow** (beneficial owner) — https://whiteintel.dev/entity/a2967cba-da4f-4957-badd-d440492dad02
- **Mrs Sarah Jean Swallow** (beneficial owner) — https://whiteintel.dev/entity/172b740d-f89a-416d-8586-5b81a7462145
- **Swallow Financial Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a66cbfe-bc42-4da8-a93d-e5b81035432f

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- HALL, Mark David — director · British · appointed 2025-07-31
- WHITE, Ian James — director · British · appointed 2025-07-31
- WOOD, Gavin James — director · British · appointed 2025-07-31
- GROVES, Michelle — director · British · appointed 2023-06-26 · resigned 2023-11-30
- LAMB, Joshua Andrew — director · British · appointed 2023-06-23 · resigned 2025-07-31
- SWALLOW, Andrew Dennis Lawrence — director · British · appointed 2012-04-16 · resigned 2025-07-31
- SWALLOW, Sarah Jean — director · British · appointed 2012-04-16 · resigned 2025-07-31
- TAYLOR-BALLS, Sarah Janette — director · British · appointed 2023-06-23 · resigned 2025-07-31

### Beneficial owners (Persons with Significant Control)

- [Swallow Financial Holdings Ltd](https://whiteintel.dev/entity/1a66cbfe-bc42-4da8-a93d-e5b81035432f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mrs Sarah Jean Swallow — significant influence or control as firm · individual PSC · United Kingdom — ceased 2025-07-31
- Mr Andrew Dennis Lawrence Swallow — significant influence or control as firm · individual PSC · United Kingdom — ceased 2025-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08031580
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08031580

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED** — https://whiteintel.dev/entity/082eb10f-aa67-5b03-a99b-e558518829c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/082eb10f-aa67-5b03-a99b-e558518829c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/082eb10f-aa67-5b03-a99b-e558518829c1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._