---
title: "SWORD SOFT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecefb4b1-24fa-57df-82ff-97a1bcb879fe
json: https://whiteintel.dev/api/public/dossier/ecefb4b1-24fa-57df-82ff-97a1bcb879fe
identifier: oo:GB-COH-06124324
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWORD SOFT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06124324`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ecefb4b1-24fa-57df-82ff-97a1bcb879fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecefb4b1-24fa-57df-82ff-97a1bcb879fe  

## Ownership & control

### Owners / controllers

- **SWORD SOFT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ecefb4b1-24fa-57df-82ff-97a1bcb879fe
- **Sword Group Se** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f23670a-126d-47d9-a96a-c12c3e0d921a

### Holdings / subsidiaries

- **SWORD TECHNOLOGY SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9527b1f-4d0c-5d80-8358-78244752fc4b
- **SWORD CHARTERIS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c92f633a-5c90-504e-bab8-a85763c3fee9
- **MAGIQUE GALILEO SOFTWARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/422e2b2a-fde1-59a1-ae5f-86ea448d6b66
- **APAK GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2900b000-74c2-5596-ba00-85e3450e1579
- **MAGIQUE GALILEO SOFTWARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/422e2b2a-fde1-59a1-ae5f-86ea448d6b66
- **APAK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2900b000-74c2-5596-ba00-85e3450e1579
- **SWORD TECHNOLOGY SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9527b1f-4d0c-5d80-8358-78244752fc4b
- **SWORD CHARTERIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c92f633a-5c90-504e-bab8-a85763c3fee9

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

A **2-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:** `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)

| Figure | 2025-12-31 |
|---|---:|
| 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 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BLANCHE, Philippe Roger Paul — director · Belgian · appointed 2025-07-06
- MOTTARD, Jacques Francois — director · French · appointed 2007-04-13
- NORGATE, Philip Neil — secretary · British · appointed 2007-04-13 · resigned 2012-09-30
- TALL, Richard Edward — secretary · British · appointed 2008-03-28 · resigned 2008-04-08
- TLT SECRETARIES LIMITED — corporate secretary · appointed 2007-02-22 · resigned 2007-04-13
- ALLEN, Stuart Antony — director · British · appointed 2013-03-01 · resigned 2018-10-18
- DAVIES, Heath John — director · British · appointed 2007-04-13 · resigned 2010-12-31
- FILLOT, Francoise Marie — director · French · appointed 2007-10-22 · resigned 2013-02-28
- GOOSSE, Frederic — director · Belgian · appointed 2018-10-31 · resigned 2025-07-06
- HOLLAND, Tony — director · British · appointed 2007-04-13 · resigned 2009-07-10
- NORGATE, Philip Neil — director · British · appointed 2007-04-13 · resigned 2012-09-30
- TLT DIRECTORS LIMITED — corporate director · appointed 2007-02-22 · resigned 2007-11-12

### Beneficial owners (Persons with Significant Control)

- Sword Group Se — 75–100% shares · corporate PSC · Luxembourg — since 2022-06-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06124324
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06124324/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06124324

## 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 **SWORD SOFT LIMITED** — https://whiteintel.dev/entity/ecefb4b1-24fa-57df-82ff-97a1bcb879fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWORD SOFT LIMITED**. Human view: https://whiteintel.dev/entity/ecefb4b1-24fa-57df-82ff-97a1bcb879fe · Structured JSON: https://whiteintel.dev/api/public/dossier/ecefb4b1-24fa-57df-82ff-97a1bcb879fe._

_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"._