SP

S&W PARTNERS SERVICES LIMITED

Active

Company number 04534022

London, United Kingdom · Incorporated 12 September 2002

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 June 2016

Company history

Previous company names

RXD LIMITED · 12 September 2002 – 25 September 2002

SMITH & WILLIAMSON LIMITED · 25 September 2002 – 30 April 2012

SMITH & WILLIAMSON SERVICES LIMITED · 30 April 2012 – 2 November 2023

EVELYN PARTNERS PS SERVICES LIMITED · 2 November 2023 – 31 March 2025

Company overview

S&W Partners Services Limited is an active private limited company incorporated on 12 September 2002 and registered in England and Wales. The company’s registered office is at 45 Gresham Street, London, EC2V 7BG. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company is wholly owned and controlled by S&W Partners Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

Full accounts for the year ended 31 December 2024 were filed on time, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 12 September 2025 and is not overdue.

As of July 2026 the board comprises three directors: Liliana Solomon (German, appointed 30 June 2026), Andrew Terence Ronald Wilkes (British, appointed 2 December 2024) and Melanie Jayne Barnett (British, appointed 30 June 2026). All directors reside in England.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
S&W Partners Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
2 June 2016
Shares allotted · 0 shares allotted
—
21 January 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Memorandum Articles
Incorporation
7 August 2025 View
Resolution
Resolution
7 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Memorandum Articles
Incorporation
9 April 2025 View
Resolution
Resolution
9 April 2025 View
Termination Director Company
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Certificate Change Of Name Company
Change Of Name
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2024 View
Legacy
Other
6 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2024 View
Legacy
Other
17 September 2024 View
Legacy
Accounts
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Legacy
Other
28 August 2024 View
Memorandum Articles
Incorporation
24 July 2024 View
Resolution
Resolution
24 July 2024 View
Statement Of Companys Objects
Change Of Constitution
18 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2024 View
Memorandum Articles
Incorporation
9 November 2023 View
Resolution
Resolution
9 November 2023 View
Certificate Change Of Name Company
Change Of Name
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Secretary Company With Change Date
Officers
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Small
Accounts
21 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Full
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Capital Allotment Shares
Capital
17 June 2016 View
Resolution
Resolution
17 June 2016 View
Resolution
Resolution
17 June 2016 View
Legacy
Insolvency
17 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2016 View
Legacy
Capital
17 June 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Accounts With Accounts Type Full
Accounts
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Auditors Resignation Company
Auditors
19 January 2015 View
Accounts With Accounts Type Full
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Resolution
Resolution
12 March 2014 View
Legacy
Insolvency
12 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2014 View
Legacy
Capital
12 March 2014 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Change Of Name Notice
Change Of Name
30 April 2012 View
Certificate Change Of Name Company
Change Of Name
30 April 2012 View
Legacy
Miscellaneous
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Termination Secretary Company With Name
Officers
15 June 2010 View
Appoint Person Secretary Company With Name
Officers
14 June 2010 View
Capital Allotment Shares
Capital
1 February 2010 View
Appoint Person Secretary Company With Name
Officers
17 December 2009 View
Termination Secretary Company With Name
Officers
1 November 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Capital
31 July 2009 View
Legacy
Capital
29 January 2009 View
Legacy
Capital
3 November 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
15 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
8 July 2008 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
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Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
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Legacy
Officers
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Legacy
Officers
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Legacy
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Legacy
Officers
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Legacy
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18 July 2006 View
Legacy
Officers
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Legacy
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Legacy
Officers
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Legacy
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Legacy
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Legacy
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Legacy
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Legacy
Officers
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Legacy
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Legacy
Officers
10 May 2006 View
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Officers
10 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
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21 October 2005 View
Legacy
Officers
21 October 2005 View
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Officers
21 October 2005 View
Legacy
Annual Return
19 October 2005 View
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Officers
11 October 2005 View
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11 October 2005 View
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11 October 2005 View
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11 October 2005 View
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5 October 2005 View
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Officers
25 August 2005 View
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Officers
23 August 2005 View
Legacy
Address
15 August 2005 View
Legacy
Officers
8 August 2005 View
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Officers
28 July 2005 View
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20 June 2005 View
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17 June 2005 View
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13 June 2005 View
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19 May 2005 View
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18 April 2005 View
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7 April 2005 View
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2 February 2005 View
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2 February 2005 View
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Officers
17 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
16 November 2004 View
Accounts With Accounts Type Full
Accounts
15 November 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Annual Return
4 October 2004 View
Legacy
Officers
4 October 2004 View
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Officers
4 October 2004 View
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4 October 2004 View
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4 October 2004 View
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4 October 2004 View
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4 October 2004 View
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4 October 2004 View
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4 October 2004 View
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4 October 2004 View
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27 August 2004 View
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15 June 2004 View
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Officers
15 June 2004 View
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25 May 2004 View
Legacy
Officers
10 March 2004 View
Accounts Amended With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Accounts With Accounts Type Full
Accounts
27 November 2003 View
Legacy
Officers
25 November 2003 View
Resolution
Resolution
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Annual Return
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
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Officers
6 October 2003 View
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6 October 2003 View
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1 October 2003 View
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9 September 2003 View
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13 August 2003 View
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9 July 2003 View
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14 May 2003 View
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13 May 2003 View
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6 May 2003 View
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12 March 2003 View
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Officers
11 March 2003 View
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Officers
4 March 2003 View
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Officers
27 February 2003 View
Statement Of Affairs
Miscellaneous
18 February 2003 View
Legacy
Capital
18 February 2003 View
Legacy
Officers
5 February 2003 View
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Officers
5 February 2003 View
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4 February 2003 View
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4 February 2003 View
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21 January 2003 View
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20 January 2003 View
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20 January 2003 View
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20 January 2003 View
Legacy
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16 January 2003 View
Resolution
Resolution
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Legacy
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7 January 2003 View
Legacy
Officers
7 January 2003 View
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Officers
7 January 2003 View
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Capital
24 December 2002 View
Legacy
Capital
24 December 2002 View
Memorandum Articles
Incorporation
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Address
16 December 2002 View
Legacy
Accounts
1 December 2002 View
Legacy
Mortgage
23 November 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Certificate Change Of Name Company
Change Of Name
25 September 2002 View
Incorporation Company
Incorporation
12 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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