SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05405279, and its current status with Companies House is active. The company was incorporated on 29 March 2005 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SW BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SW BIDCO LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED are current appointments, filed with Companies House. Khalid Fellahi (appointed 2022-03-29), Javier Perez (appointed 2023-03-31), Stanley Wachs (appointed 2023-03-31) and Ian Savage (appointed 2024-04-19) all serve as Director. The remaining 1 record shown (Martin Boden) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SMALL WORLD FINANCIAL SERVICES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Switzerland, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SMALL WORLD FINANCIAL SERVICES GROUP LIMITED?
One shareholder is currently on record for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SW BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SMALL WORLD FINANCIAL SERVICES GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SMALL WORLD FINANCIAL SERVICES GROUP LIMITED have on record?
1 shareholder is shown on record for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED.
What is SMALL WORLD FINANCIAL SERVICES GROUP LIMITED's company registration number?
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED's registration number is 05405279, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SMALL WORLD FINANCIAL SERVICES GROUP LIMITED still an active company?
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED's status on Companies House is listed as active.
When was SMALL WORLD FINANCIAL SERVICES GROUP LIMITED incorporated?
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED was incorporated on 29 March 2005, according to Companies House.
What is SMALL WORLD FINANCIAL SERVICES GROUP LIMITED's registered address?
The registered address on file for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED is Manchester, United Kingdom.
What legal structure is SMALL WORLD FINANCIAL SERVICES GROUP LIMITED registered as?
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SMALL WORLD FINANCIAL SERVICES GROUP LIMITED?
Four of the 5 officer records shown for SMALL WORLD FINANCIAL SERVICES GROUP LIMITED are current appointments, filed with Companies House. Khalid Fellahi (appointed 2022-03-29), Javier Perez (appointed 2023-03-31), Stanley Wachs (appointed 2023-03-31) and Ian Savage (appointed 2024-04-19) all serve as Director. The remaining 1 record shown (Martin Boden) is a former appointment that has since been resigned. Management authority at SMALL WORLD FINANCIAL SERVICES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SMALL WORLD FINANCIAL SERVICES GROUP LIMITED have a parent company or subsidiaries?
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Switzerland, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SMALL WORLD FINANCIAL SERVICES GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMALL WORLD FINANCIAL SERVICES GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SMALL WORLD FINANCIAL SERVICES GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SMALL WORLD FINANCIAL SERVICES GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.