S&W PARTNERS AUDIT LIMITED Credit Check Report

Company Overview

S&W Partners Audit Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 25 June 2002, so this is a well established company. S&W Partners Audit Limited has been in business for 23 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

45 Gresham Street, London, EC2V 7BG

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Companies House Data

Company Name	S&W PARTNERS AUDIT LIMITED
Company Number	04469576
Registered Office Address	45 Gresham Street
	EC2V 7BG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	25/06/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	22/07/2017
Returns Last Made Up Date	24/06/2016

Previous Company Name	Changed Date
CLA EVELYN PARTNERS LIMITED	26 Mar 2025
NEXIA SMITH & WILLIAMSON AUDIT LIMITED	14 Jun 2022
NEXIA AUDIT LIMITED	02 May 2006

Directors & Members

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	Timothy Adams - Director (British, 46 years old, born September 1980) Appointed 08 September 2014	Active
	Catharine Allen - Director (British, 59 years old, born March 1967) Appointed 21 September 2015	Active
	Bibi Ally - Director (British, 66 years old, born January 1960) Appointed 30 September 2002, Resigned 04 October 2002	Resigned
	Bibi Ally - Nominee Secretary (British) Appointed 25 June 2002, Resigned 30 September 2002	Resigned
	Deborah Anderson - Director (British, 63 years old, born August 1963) Appointed 01 June 2005, Resigned 16 June 2011	Resigned
	Nicholas Antoniou - Director (British, 66 years old, born November 1960) Appointed 17 October 2002, Resigned 31 May 2009	Resigned
	John Appleton - Director (British, 74 years old, born August 1952) Appointed 17 October 2002, Resigned 30 April 2020	Resigned
	Britney Barnett - Director (American, 38 years old, born November 1988) Appointed 05 September 2025	Active
	Matthew Barton - Director (British, 40 years old, born January 1986) Appointed 02 August 2024	Active
	Christopher Bennett - Director (British, 87 years old, born August 1939) Appointed 17 October 2002, Resigned 30 April 2005	Resigned
	Michael Bishop - Director (British, 67 years old, born May 1959) Appointed 17 October 2002, Resigned 31 March 2013	Resigned
	Mark Bishop - Director (British, 44 years old, born April 1982) Appointed 12 May 2022	Active
	Jeremy Boadle - Director (British, 70 years old, born May 1956) Appointed 04 October 2002, Resigned 17 October 2002	Resigned
	Nigel Bolt - Director (British, 71 years old, born January 1955) Appointed 17 October 2002, Resigned 31 October 2007	Resigned
	Andrew Bond - Director (British, 63 years old, born May 1963) Appointed 17 October 2002	Active
	Marco Bragazzi - Director (British, 47 years old, born December 1979) Appointed 07 September 2011, Resigned 20 February 2012	Resigned
	Emma Brett - Director (British, 56 years old, born April 1970) Appointed 01 June 2005, Resigned 30 September 2010	Resigned
	Martin Brown - Director (British, 79 years old, born July 1947) Appointed 20 April 2006, Resigned 31 July 2007	Resigned
	Philip Bryan - Director (British, 83 years old, born December 1943) Appointed 17 October 2002, Resigned 30 April 2005	Resigned
	Donna Bulmer - Director (British, 52 years old, born September 1974) Appointed 02 August 2024, Resigned 04 March 2025	Resigned
	Ian Burns - Director (British, 75 years old, born February 1951) Appointed 17 October 2002, Resigned 28 February 2014	Resigned
	Stephen Butt - Director (British, 73 years old, born December 1953) Appointed 20 April 2006, Resigned 31 December 2009	Resigned
	Angela Chorlton - Director (British, 48 years old, born August 1978) Appointed 02 August 2024	Active
	Brian Collett - Nominee Director (British, 83 years old, born January 1943) Appointed 25 June 2002, Resigned 30 September 2002	Resigned
	Neil Cook - Director (British, 52 years old, born May 1974) Appointed 04 January 2022, Resigned 17 April 2025	Resigned
	Steven Coombe - Director (British, 61 years old, born June 1965) Appointed 20 April 2006, Resigned 03 December 2010	Resigned
	Ian Cooper - Director (British, 65 years old, born April 1961) Appointed 20 April 2006, Resigned 30 April 2015	Resigned
	Samantha Cooper - Director (British, 38 years old, born April 1988) Appointed 31 March 2022	Active
	Clare Copeman - Director (British, 55 years old, born November 1971) Appointed 01 May 2005, Resigned 31 August 2008	Resigned
	Gary Cox - Director (British, 65 years old, born January 1961) Appointed 17 October 2002, Resigned 31 August 2003	Resigned
	Carl Deane - Director (British, 59 years old, born May 1967) Appointed 10 September 2007	Active
	Peter Dickinson - Director (British, 80 years old, born May 1946) Appointed 17 October 2002, Resigned 31 May 2006	Resigned
	Stephen Drew - Director (British, 59 years old, born February 1967) Appointed 17 October 2002	Active

Secretaries

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	Bibi Ally - Nominee Secretary (British) Appointed 25 June 2002, Resigned 30 September 2002	Resigned
	Melanie Barnett - Secretary Appointed 29 January 2025	Active
	Charlotte Davies - Secretary Appointed 31 March 2024, Resigned 29 January 2025	Resigned

Other Company Directorships

Timothy Adams
S&W PARTNERS LLP

Catharine Allen
No companies found

Britney Barnett
PRIME COMPLIANCE SOLUTIONS LIMITED

Matthew Barton
NORTHSIDE BUSINESS PARK LIMITED

Mark Bishop
GRANT THORNTON UK LLP
S&W PARTNERS LLP

Andrew Bond
S&W PARTNERS LLP
TOWER HAMLETS HOMES LIMITED

Angela Chorlton
BLAG INVESTMENTS LIMITED
CAP INVESTMENTS LIMITED
LOFT INVESTMENTS LIMITED

Samantha Cooper
No companies found

Carl Deane
KP AUDIT LLP
MRI MOORES ROWLAND LLP
NEXIA SMITH & WILLIAMSON AUDIT (BRISTOL) LLP
S&W PARTNERS LLP
SMITH & WILLIAMSON (BRISTOL) LLP

Stephen Drew
ATHENAEUM DIRECTORS LIMITED
ATHENAEUM SECRETARIES LIMITED
BRIDGE TO BRAZIL LIMITED
CARL FREEDMAN LTD
S&W PARTNERS LLP
S&W PARTNERS SERVICES LIMITED
WOOD STREET (BARNET) MANAGEMENT COMPANY LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2V 7BG

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