|
Company
|
Status
|
Incorporation
|
Net Assets
|
Liabilities |
|
|---|---|---|---|---|---|
| 1 |
A & J Financial Enterprises Limited
95 High Street Gorseinon Swansea SA4 4BL
|
DISSOLVED
|
05/07/2005
|
£6348
|
£809
|
| 2 |
A Rated Mortgages Ltd
89 Phoebe Road Pentrechwyth Swansea SA1 7FY
|
DISSOLVED
|
12/03/2018
|
-
|
-
|
| 3 |
Abacus Consulting & Management Ltd
10 St. Helens Road Swansea SA1 4AW
|
DISSOLVED
|
19/07/2011
|
£42493
|
-
|
| 4 |
Acre Seven Ltd
63 Walter Road Swansea SA1 4PT
|
DISSOLVED
|
07/09/2015
|
£1688
|
-
|
| 5 |
Adr Financial Services Limited
14 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA
|
ACTIVE
|
27/06/2019
|
-
|
-
|
| 6 |
Agio Holdings Limited
1 Park Park Place Brynmill Swansea SA2 0DJ
|
DISSOLVED
|
09/05/2018
|
-
|
-
|
| 7 |
Alexander Douglas Limited
108 Eaton Crescent Swansea SA1 4QR
|
ACTIVE
|
27/01/2014
|
£10351
|
£10876
|
| 8 |
Ander Financial Services Limited
23 Cae Penpant Llangyfelach Swansea SA6 6BG
|
ACTIVE
|
16/08/2017
|
£131275
|
£40868
|
| 9 |
Ascent Research & Trading Ltd
38 Queens Road Sketty Swansea SA2 0SB
|
DISSOLVED
|
26/01/2009
|
£116
|
£19167
|
| 10 |
Asset Planning Solutions (Swansea) Limited
C/O Stephen Kent And Company 456 Gower Road Killay Swansea SA2 7AL
|
DISSOLVED
|
03/11/2010
|
£3036
|
£229
|
| 11 |
Assist Money Ltd
9 Espalone Murton Swansea SA3 3AH
|
DISSOLVED
|
21/06/2013
|
£11401
|
£14275
|
| 12 |
Ben Adams Ltd
91 Peniel Green Road Llansamlet Swansea SA7 9AU
|
ACTIVE
|
13/03/2015
|
£9524
|
£9433
|
| 13 |
Bft (Gb) Ltd
Caerau House Bryn Hir Swansea SA4 3HY
|
ACTIVE
|
12/03/2007
|
£174474
|
£281963
|
| 14 |
Bishopsgate Capital Limited
Jamesons Hall Foundry Road Morriston Swansea SA6 8DU
|
DISSOLVED
|
03/03/2014
|
-
|
-
|
| 15 |
Business Finance And Leasing Limited
Caerau House Bryn Hir Swansea SA4 3HY
|
ACTIVE
|
10/10/2014
|
£220050
|
£79493
|
| 16 |
Business Finance Wales Ltd
19 Amberley Drive Langland Swansea SA3 4PJ
|
DISSOLVED
|
12/03/2009
|
-
|
-
|
| 17 |
C F Bridgewater Limited
4 Beaumont Grove Upper Killay Swansea SA2 7BJ
|
ACTIVE
|
04/11/2016
|
£810721
|
£25774
|
| 18 |
C W Lau Limited
7 Valley View Loughor Swansea SA4 6PT
|
ACTIVE
|
17/06/2013
|
-
|
£2450
|
| 19 |
Ideal Cover Limited
The Old Post House Dulais Road Pontarddulais Swansea SA4 8RH
|
ACTIVE
|
03/05/2019
|
£100
|
-0
|
| 20 |
Cosgrove Brown Commercial Limited
Unit 1 Ground Floor Dragon 24 Penllergaer Business Park Swansea SA4 9HJ
|
ACTIVE
|
11/07/2014
|
£16959
|
£15527
|
| 21 |
Crossing Point Investment Management Limited
Suite 1, 2Nd Floor Urban Village 220 High Street Swansea SA1 1NW
|
ACTIVE
|
14/11/2013
|
£207872
|
£15718
|
| 22 |
D J Pickard Limited
10A Lady Housty Avenue Newton Swansea SA3 4TS
|
ACTIVE
|
14/06/2013
|
£524815
|
£5564
|
| 23 |
Da & Jaj Consultancy Limited
108 Eaton Crescent Swansea SA1 4QR
|
DISSOLVED
|
08/12/2016
|
£187
|
£9465
|
| 24 |
David Gascoyne Financial Services Limited
Unit 5, Duffryn Court Riverside Business Park Swansea Vale Swansea SA7 0AP
|
ACTIVE
|
28/05/2005
|
£108631
|
£33840
|
| 25 |
Dragon Assessment Services Limited
Tro'r Gelynen Farm Pen Y Rhiw Rhiwfawr Swansea SA9 2RS
|
ACTIVE
|
18/09/2013
|
£-399
|
£31729
|
| 26 |
Dwj Wealth Management Limited
Argyle House 10 West Street Gorseinon Swansea SA4 4AA
|
ACTIVE
|
26/06/2014
|
£388792
|
£168279
|
| 27 |
E. & E. Investments Limited
Penmaen House 40 Northway Bishopston Swansea SA3 3JN
|
ACTIVE
|
30/10/1959
|
£67894
|
-0
|
| 28 |
Ej9 Limited
8 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ
|
ACTIVE
|
27/03/2019
|
£1806650
|
£47843
|
| 29 |
Esp Strategies Limited
63 Walter Road Swansea SA1 4PT
|
DISSOLVED
|
03/07/2005
|
-
|
-
|
| 30 |
Estate Capital Investment Management Limited
7 Uplands Crescent Uplands Swansea SA2 0PA
|
ACTIVE
|
22/12/2005
|
£3384514
|
£7071
|
| 31 |
Euroasian Shareholder Company Limited
Caergynydd Road 128 Caergynydd Road Waunarlwydd Swansea SA5 4RF
|
DISSOLVED
|
11/10/2018
|
-
|
-
|
| 32 |
Europacific Shareholder Company Limited
Caergynydd Road 128 Caergynydd Road Waunarlwydd Swansea SA5 4RF
|
DISSOLVED
|
10/10/2018
|
-
|
-
|
| 33 |
Fnp Finance Ltd
104 Higher Lane Langland Swansea SA3 4PS
|
ACTIVE
|
09/03/2015
|
-
|
-
|
| 34 |
Generation Financial Planning Limited
Corporation House Corporation Road Swansea SA4 6SD
|
DISSOLVED
|
22/09/2017
|
-
|
-
|
| 35 |
Gerald Thomas Wealth Management Limited
Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS
|
ACTIVE
|
09/02/2010
|
£980
|
£8220
|
| 36 |
Gsh Finance Ltd
7 Chapel Street Mumbles Swansea SA3 4NH
|
DISSOLVED
|
18/02/2013
|
£897
|
£11677
|
| 37 |
Halleva Capital Limited
144 Walter Road Walter Road Swansea SA1 5RQ
|
ACTIVE
|
05/05/2017
|
£3918
|
£6218
|
| 38 |
Harlech Financial Consultants Limited
42 Woodcote Killay Swansea SA2 7AZ
|
DISSOLVED
|
26/03/2013
|
£39180
|
£1538
|
| 39 |
J W Eynon Ltd
1 Picton Lane Swansea SA1 4AF
|
ACTIVE
|
19/06/2013
|
£2997372
|
£111875
|
| 40 |
James Ioele Limited
Avc House 21 Northampton Lane Swansea SA1 4EH
|
ACTIVE
|
22/12/2017
|
£15585
|
£3941
|
| 41 |
Jones Giles Limited
10 St. Helens Road Swansea SA1 4AW
|
DISSOLVED
|
13/04/2006
|
£336677
|
£4734
|
| 42 |
Kath Atkin-Bowdler Financial Services Ltd
27 Elba Street Gowerton Swansea SA4 3EE
|
ACTIVE
|
13/10/2016
|
£21347
|
£44500
|
| 43 |
Keith Jones Associates Limited
3 St. Catwg Walk Mayals Swansea SA3 5ED
|
DISSOLVED
|
23/06/2017
|
£2170
|
£2850
|
| 44 |
Lewis Hullin Associates Ltd
Suite 1A 4-14 Pontardulais Road Gorseinon Swansea SA4 4FE
|
ACTIVE
|
23/07/2019
|
£202
|
£9,787
|
| 45 |
Mdow Ltd
Ostc Wales, Technium 2 Kings Road Swansea SA1 8PJ
|
ACTIVE
|
29/03/2019
|
£89145
|
£59962
|
| 46 |
Mortgage Advice Swansea Limited
Suite A 4-14 Pontardulais Road Gorseinon Swansea SA4 4FE
|
ACTIVE
|
22/07/2016
|
£29,253
|
£99,493
|
| 47 |
Njow Limited
Apartment 120 St Margarets Court Maritime Quarter Swansea SA1 1RZ
|
ACTIVE
|
09/03/2017
|
-
|
£6130
|
| 48 |
Optimum Central Solution Limited
128 Caergynydd Road Waunarlwydd Swansea SA5 4RF
|
DISSOLVED
|
01/03/2019
|
-
|
-
|
| 49 |
Paul Dyer Financial Services Limited
10 Bishops Walk Morriston Swansea SA6 6EE
|
ACTIVE
|
10/11/2017
|
£20127
|
£2672
|
| 50 |
Pec Management Ltd
29 Oldway Bishopston Swansea SA3 3DE
|
ACTIVE
|
22/09/2016
|
-
|
£1391
|
| 51 |
Quest Connect Ltd
142 Bishopston Rd Bishopston Swansea SA3 3EU
|
DISSOLVED
|
01/06/2018
|
-
|
-
|
| 52 |
R & D Services (Wales) Ltd
34 Beaufort Avenue Langland Swansea SA3 4PB
|
ACTIVE
|
22/04/2013
|
£125442
|
£5123
|
| 53 |
Renouf Wealth Management Ltd
Canolfan Gorseinon Centre Millers Drive Gorseinon Swansea SA4 4QN
|
ACTIVE
|
09/03/2018
|
£819221
|
£792752
|
| 54 |
Rylo Limited
63 Walter Road Swansea SA1 4PT
|
DISSOLVED
|
18/11/2011
|
£62865536
|
£633708
|
| 55 |
S Manners Ltd
Apartment 36 South Quay Kings Road Swansea SA1 8AH
|
ACTIVE
|
10/03/2018
|
£1722032
|
£36960
|
| 56 |
S.& W.w.finance Co.limited
63 Walter Road Swansea SA1 4PT
|
DISSOLVED
|
26/03/1958
|
£445233
|
-0
|
| 57 |
Sa Mortgage Advice Limited
106 Swansea Road Llangyfelach Swansea SA5 7HX
|
DISSOLVED
|
21/12/2006
|
£447
|
£93
|
| 58 |
Safe Haven Finance Ltd
15 Vaughan Thomas Lane Swansea SA1 6BY
|
ACTIVE
|
04/05/2017
|
£37153
|
£44000
|
| 59 |
Sterling Rees Wealth Management Limited
The Counting House 2 Christina Street Swansea SA1 4EW
|
ACTIVE
|
14/05/2019
|
£447
|
£13866
|
| 60 |
Tarquin Earl Ltd
187 Gower Road Sketty Swansea SA2 9JH
|
ACTIVE
|
09/03/2017
|
£401967
|
£8573
|
| 61 |
The Adviser Alliance (Holdings) Ltd
Suite A, Floor 2 11-12 Wind Street Swansea SA1 1DP
|
ACTIVE
|
19/05/2017
|
-
|
-
|
| 62 |
The Colin Ford Consultancy Limited
The Annexe Little Lunnon Farm, Lunnon Parkmill Swansea SA3 2EJ
|
ACTIVE
|
05/04/2000
|
£405102
|
£176849
|
| 63 |
The Steve Williams Practice Limited
5 Grove Road Pontardawe Swansea SA8 4HH
|
ACTIVE
|
02/02/2017
|
£183326
|
£8347
|
| 64 |
Three Cliffs Investments Company Limited
C E M Day Limited Swansea Road Gorseinon Swansea SA4 4LL
|
ACTIVE
|
27/01/1986
|
-
|
£912302
|
| 65 |
Tim Johns Limited
10 Rosewarne Close Waunarlwydd Swansea SA5 4TE
|
ACTIVE
|
19/01/2015
|
£28036
|
£3400
|
| 66 |
Torus Financial Planning Ltd
201 Langdon Road Swansea SA1 8RE
|
DISSOLVED
|
02/08/2018
|
-
|
-
|
| 67 |
Alfred Arthur Limited
8 8 Axis Court Riverside Business Park Swansea SA7 0AJ
|
ACTIVE
|
01/08/2018
|
£100
|
-
|
| 68 |
Unitbirwelco Ltd
Unit House Elba Business Park Elba Crescent Swansea SA1 8QE
|
ACTIVE
|
08/08/2018
|
£1306731
|
£1797495
|
| 69 |
Vale & Country Limited
11 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ
|
ACTIVE
|
25/06/2018
|
£2332
|
£2665
|
| 70 |
Watermark Financial Planning Limited
98 Walter Road Swansea SA1 5QJ
|
ACTIVE
|
13/07/2009
|
£146595
|
£114297
|
| 71 |
Zecoex Fintech Limited
1 Park Place Brynmill Swansea SA2 0DJ
|
DISSOLVED
|
24/11/2017
|
-
|
-
|
| 72 |
Neo Mundo Ltd
25 Nottage Road Newton Swansea SA3 4SU
|
DISSOLVED
|
27/09/2019
|
-
|
-
|
| 73 |
Clear Commercial Finance Ltd
Compare House Charter Court Phoenix Way Swansea SA7 9FS
|
DISSOLVED
|
09/12/2019
|
-
|
-
|
| 74 |
Mortgage Finder-Wales Limited
103-104 Walter Road Swansea SA1 5QF
|
ACTIVE
|
18/12/2019
|
£289
|
£7951
|
| 75 |
Wealth Union Worldwide Ltd
52211 Carnglas Road Sketty Swansea SA2 9BQ
|
DISSOLVED
|
17/12/2019
|
-
|
-
|
| 76 |
Good Financial Advice Limited
15 Brynmill Terrace Brynmill Swansea SA2 0BA
|
ACTIVE
|
06/02/2020
|
£759
|
-0
|
| 77 |
Nrc Financial Services Limited
19 Pwll-Y-Domen Road Manselton Swansea SA5 8PX
|
ACTIVE
|
03/02/2020
|
£11888
|
£9004
|
| 78 |
Searchlight Mortgages Ltd
11 Wychwood Close Langland Swansea SA3 4PH
|
ACTIVE
|
14/02/2020
|
-
|
-
|
| 79 |
J & J Phillips Financial Planning Ltd
Bryn Robin Reynoldston Swansea SA3 1HR
|
ACTIVE
|
11/06/2020
|
£4997
|
£1000
|
| 80 |
Eves Contracting Ltd
20 Bryn Hawddgar Clydach Swansea SA6 5LA
|
DISSOLVED
|
04/09/2020
|
£13965
|
-
|
| 81 |
Matthew Curtis Limited
19 Golwg Y Twr Golwg Y Twr Pontarddulais Swansea SA4 8EA
|
DISSOLVED
|
08/09/2020
|
£83
|
£656
|
| 82 |
Abbi Express Swansea Ltd
23 St Helens Road Swansea SA1 4AP
|
DISSOLVED
|
20/01/2021
|
-
|
£1555
|
| 83 |
Ashley Kissick Financial Advisers Ltd
10 St James Crescent Uplands Swansea SA1 6DZ
|
ACTIVE
|
10/02/2021
|
£31102
|
£15492
|
| 84 |
Tcg Finance Ltd
69 Waun Road Loughor Swansea SA4 6QN
|
ACTIVE
|
24/03/2021
|
-
|
-
|
| 85 |
Zawi Finance Ltd
The Forum Business Centre 3 Brecon Road Ystradgynlais Swansea SA9 1HE
|
ACTIVE
|
01/04/2021
|
-
|
-
|
| 86 |
Fx Sicuro Ltd
Axis 8 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ
|
ACTIVE
|
15/04/2021
|
-0
|
-
|
| 87 |
Catrin Edwards Independent Financial Services Ltd
Ebenezer House Ebenezer Road Llanedi Pontarddulais Swansea SA4 0FB
|
ACTIVE
|
02/06/2021
|
-
|
£14594
|
| 88 |
Dizzytrading Limited
Apartment 120 St. Margarets Court Maritime Quarter Swansea SA1 1RZ
|
ACTIVE
|
29/11/2021
|
-
|
-
|
| 89 |
Wirepayer The Currency Account Limited
23 Tir Y Farchnad Gower House St Matthew's Estate Swansea SA4 3GS
|
DISSOLVED
|
12/01/2022
|
-
|
-
|
| 90 |
Pendleton Financial Planning Limited
19 Crest Acre Close Newton Swansea SA3 4UR
|
ACTIVE
|
25/03/2022
|
£826018
|
£160969
|
| 91 |
Zavata Global Holdings Limited
Axis 8 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ
|
ACTIVE
|
13/07/2022
|
£1
|
-
|
| 92 |
Zavata Global Limited
Axis 8 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ
|
ACTIVE
|
22/07/2022
|
£1
|
-
|
| 93 |
Kynance Invest Ltd
Druslyn House De La Beche Street Swansea SA1 3HJ
|
ACTIVE
|
14/09/2022
|
-
|
-
|
| 94 |
Jw Eynon Investments Ltd
1 Picton Lane Swansea SA1 4AF
|
ACTIVE
|
07/10/2022
|
£140047
|
£1707898
|
| 95 |
Standout Capital Solutions Ltd
25 Bryntawe Road Ynystawe Swansea SA6 5AD
|
ACTIVE
|
24/11/2022
|
£20684
|
£22858
|
| 96 |
Zavata Global Finance Limited
Axis 8 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ
|
ACTIVE
|
10/02/2023
|
£1
|
-
|
| 97 |
Drt Financial Services Limited
C/O Eaccounts Ltd Ground Floor Cardigan House Castle Cour Swansea SA7 9LA
|
ACTIVE
|
17/02/2023
|
£11819
|
£27080
|
| 98 |
Jag Funding Solutions Ltd
Unit Rs1 John Long Business Centre 29 Ystrad Road Fforestfach Swansea SA5 4LH
|
ACTIVE
|
17/03/2023
|
£-1806
|
£6193
|
| 99 |
Moose Financial Services Limited
20 Bryntywod Llangyfelach Swansea SA5 7LE
|
ACTIVE
|
15/01/2024
|
-
|
-
|
| 100 |
Sargent Financial Planning Ltd
11 Golwg Yr Afon Pontarddulais Swansea SA4 0XS
|
ACTIVE
|
16/01/2024
|
-
|
-
|
