Company Overview
Swordfish Topco Limited is listed at the official companies registry as Active Overseas Company. The company was incorporated on Monday 25 July 2022. Swordfish Topco Limited has been in business for 3 years and 8 months. The accounts status is group.
Registered Address

22 Grenville Street, St Helier, JE4 8PX
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Companies House Data
Company NameSWORDFISH TOPCO LIMITED
Company NumberFC039976
Registered Office Address22 Grenville Street
 JE4 8PX
Company CategoryOverseas Company
Company StatusActive
Country of OriginJERSEY
Incorporation Date25/07/2022
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryGROUP
Directors & Members
Show Resigned
Gehan Chamindra Bandara Talwatte - Director
(British, 62 years old, born November 1964)
Appointed 01 December 2022
 Active
Adam Herbert-Caesari - Director
(British, 37 years old, born August 1989)
Appointed 08 November 2022
 Active
Waqas Samad - Director
(English, 57 years old, born November 1969)
Appointed 18 August 2025
 Active
Thomas Swayne - Director
(British, 48 years old, born October 1978)
Appointed 22 April 2024
 Active
Hanna Weber - Director
(German, 34 years old, born July 1992)
Appointed 12 March 2024
 Active
Mourant Secretaries (Jersey) Limited - Secretary
Appointed 08 November 2022
 Active
Secretaries
Mourant Secretaries (Jersey) Limited - Secretary
Appointed 08 November 2022
 Active
Other Company Directorships
Gehan Chamindra Bandara Talwatte
No companies found
Adam Herbert-Caesari
MARITIME INSIGHTS & INTELLIGENCE LIMITED
SWORDFISH BIDCO LIMITED
SWORDFISH EURCO LIMITED
SWORDFISH HOLDCO LIMITED
SWORDFISH MARITIME INVESTCO LIMITED
SWORDFISH MIDCO LIMITED
SWORDFISH PREFCO LIMITED
SWORDFISH USDCO LIMITED
Waqas Samad
No companies found
Thomas Swayne
BROADLEAF BAC LIMITED
BROADLEAF M LIMITED
BROADLEAF NEWCO 1 LIMITED
BROADLEAF TOPCO LIMITED
CARWOW STUDIO LIMITED
EVO PUBLICATIONS LIMITED
INFOSPECTRUM LTD
MARITIME INSIGHTS & INTELLIGENCE LIMITED
OCTANE MEDIA HOLDINGS LTD
OCTANE MEDIA LIMITED
SWORDFISH BIDCO LIMITED
SWORDFISH EURCO LIMITED
SWORDFISH HOLDCO LIMITED
SWORDFISH MIDCO LIMITED
SWORDFISH PREFCO LIMITED
SWORDFISH USDCO LIMITED
Hanna Weber
SWORDFISH MARITIME INVESTCO LIMITED
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
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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) X
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 Unlock full report

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 Unlock full report

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
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