Who owns SWORD SOFT LIMITED?

In the current sources, SWORD SOFT LIMITED is connected to SWORD SOFT LIMITED, Sword Group Se. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWORD SOFT LIMITED's risk level?

WhiteIntel flags SWORD SOFT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWORD SOFT LIMITED appear across sources?

SWORD SOFT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 2

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

Legal entityLowActive

SWORD SOFT LIMITED

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

SWORD SOFT LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06124324). UBO chain traced 2 hops, 2 owners, 8 holdings, 12 officers. Cited to 3…

OO GB-COH-06124324Inc. 22 Feb 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-02-22
Legal form: ltd
Activity: 62090
Registered office: Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY, England

/02

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

SWORD SOFT LIMITED
- SWORD SOFT LIMITED· beneficial owner100%· via OpenOwnership
- Sword Group Se· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SWORD SOFT LIMITED
- SWORD TECHNOLOGY SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- SWORD CHARTERIS LIMITED· beneficial owner100%· via OpenOwnership
- MAGIQUE GALILEO SOFTWARE LIMITED· beneficial owner100%· via OpenOwnership
- APAK GROUP LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SWORD SOFT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
22 Feb 2007Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 06124324
Status: active
Type: ltd
Incorporated: 2007-02-22
Registered office: Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY, England
SIC: 62090

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£6,757,504
Net assets	£75,815,277
Cash	£49,569
Shareholder funds	£75,815,277
Current assets	£19,346,191
Employees	0

1 earlier yearDOSSIER

Period
Profit / (loss)
Net assets
Cash
Shareholder funds
Current assets

Period
Profit / (loss)
Net assets
Cash
Shareholder funds
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

16 parties · 3 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.

●
BLANCHE, Philippe Roger Paul
- director · Belgian · appointed 2025-07-06 · Companies House
●
MOTTARD, Jacques Francois
- director · French · appointed 2007-04-13 · Companies House
■
Sword Group Se
- corporate PSC · 75–100% shares · Luxembourg · since 2022-06-20 · CH · PSC register
●
ALLEN, Stuart Antony
- director · British · appointed 2013-03-01 · resigned · Companies House
●
APAK GROUP LIMITED
Also holds roles at 1 other company
- SBS FINANCIAL SOFTWARE UK LIMITEDbeneficial owner
●
DAVIES, Heath John
- director · British · appointed 2007-04-13 · resigned · Companies House
●
FILLOT, Francoise Marie
- director · French · appointed 2007-10-22 · resigned · Companies House
●
GOOSSE, Frederic
- director · Belgian · appointed 2018-10-31 · resigned · Companies House
●
HOLLAND, Tony
- director · British · appointed 2007-04-13 · resigned · Companies House
●
MAGIQUE GALILEO SOFTWARE LIMITED
Also holds roles at 3 other companies
- Trevor John Williamsbeneficial owner
- Ms Verna Margaret Hughesbeneficial owner
- RISKONNECT ACTIVE RISK GROUP LIMITEDbeneficial owner
●
NORGATE, Philip Neil
- secretary · British · appointed 2007-04-13 · resigned · Companies House
- director · British · appointed 2007-04-13 · resigned · Companies House
●
SWORD CHARTERIS LIMITED
Also holds roles at 8 other companies
- IACS CONSULTING LTDbeneficial owner
- AAA GROUP LIMITEDbeneficial owner
- SWORD IT SOLUTIONS LIMITEDbeneficial owner
●
SWORD SOFT LIMITED
Also holds roles at 5 other companies
- SWORD TECHNOLOGY SOLUTIONS LIMITEDbeneficial owner
- SWORD CHARTERIS LIMITEDbeneficial owner
- MAGIQUE GALILEO SOFTWARE LIMITEDbeneficial owner
●
TALL, Richard Edward
- secretary · British · appointed 2008-03-28 · resigned · Companies House
●
TLT DIRECTORS LIMITED
- corporate director · appointed 2007-02-22 · resigned · Companies House
●
TLT SECRETARIES LIMITED
- corporate secretary · appointed 2007-02-22 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SWORD SOFT LIMITED?: In the current sources, SWORD SOFT LIMITED is connected to SWORD SOFT LIMITED, Sword Group Se. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWORD SOFT LIMITED's risk level?: WhiteIntel flags SWORD SOFT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWORD SOFT LIMITED appear across sources?: SWORD SOFT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWORD SOFT 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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