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Small World Financial Services Group Limited Is Small World Financial Services Group Limited in administration?
Last verified 11 July 2026
Yes, Small World Financial Services Group Limited (company number 05405279) entered administration on 25 June 2024. Russell Simpson of Grant Thornton UK LLP was appointed as administrator.
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Small World Financial Services Group Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 05405279 |
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| Incorporated | 29 March 2005 (21 years old) |
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| Registered office | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB |
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| Nature of business (SIC) | 64999: Financial intermediation not elsewhere classified |
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| Date entered administration | 25 June 2024 |
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| Administrator | Russell Simpson, Grant Thornton UK LLP (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 16 August 2024, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Small World Financial Services Group Limited is a UK limited company based in Manchester, incorporated in 2005 and 19 years old when the administrator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 27 director appointments since incorporation, of which 4 were on the board when the administrator was appointed, alongside 1 person with significant control. 26 charges have been registered against the company, 12 of which are still outstanding.
Directors
27 people have been appointed as directors of Small World Financial Services Group Limited.
DirectorStatusAppointedResigned
+21 former directors · resigned 2005 to 2019
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Sw Bidco Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
2 ceased controls
- Equistone Partners Europe Limited · ceased 30 Nov 2018
- Fpe Capital Llp · ceased 30 Nov 2018
Charges register
Secured creditors and encumbrances against the company. 12 outstanding · 14 satisfied.
Status · Creditor · Type · Dates
OutstandingNational Westminster Bank PLC
A registered charge · Created 14 Feb 2023 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 14 Feb 2023 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 14 Feb 2023 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 20 Sep 2021 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 17 Sep 2021 · Pending
+20 earlier charges · 2007 to 2020
OutstandingNational Westminster Bank PLC
A registered charge · Created 18 Dec 2020 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 28 May 2020 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 27 May 2020 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 27 May 2020 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 27 May 2020 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 27 May 2020 · Pending
OutstandingNational Westminster Bank PLC
A registered charge · Created 27 May 2020 · Pending
SatisfiedNatwest Markets PLC
A registered charge · Created 19 Dec 2019 · Satisfied 4 Jun 2020
SatisfiedNatwest Markets PLC
A registered charge · Created 14 Mar 2019 · Satisfied 4 Jun 2020
SatisfiedThe Royal Bank of Scotland PLC Now Known as Natwest Markets PLC
A registered charge · Created 2 Dec 2016 · Satisfied 4 Jun 2020
SatisfiedThe Royal Bank of Scotland PLC Now Known as Natwest Markets PLC
A registered charge · Created 2 Dec 2016 · Satisfied 4 Jun 2020
SatisfiedThe Royal Bank of Scotland PLC
A registered charge · Created 2 Dec 2016 · Satisfied 4 Jun 2020
SatisfiedBank of London and the Middle East PLC
A registered charge · Created 28 Jun 2013 · Satisfied 6 Dec 2016
SatisfiedBarclays Bank PLC
Share pledge · Created 13 Sep 2010 · Satisfied 30 Aug 2013
SatisfiedBarclays Bank PLC
Share pledge · Created 13 Sep 2010 · Satisfied 30 Aug 2013
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 26 Mar 2010 · Satisfied 30 Aug 2013
SatisfiedThe Account Bureau Limited
Security agreement · Created 13 Jan 2009 · Satisfied 19 Mar 2013
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 22 Oct 2008 · Satisfied 30 Aug 2013
SatisfiedThe Accounts Bureau Limited (Security Trustee)
Fixed and floating debenture · Created 26 Oct 2007 · Satisfied 11 Feb 2009
SatisfiedBarclays Bank PLC
Deed of charge over credit balances · Created 15 Jun 2007 · Satisfied 30 Aug 2013
SatisfiedBarclays Bank PLC
Deed of charge over credit balances · Created 6 Dec 2006 · Satisfied 30 Aug 2013
What happened
EventDateType
Notice of move from Administration to Dissolution28 June 2026AM23 Administrator's progress report21 January 2026AM10 Administrator's progress report23 July 2025AM10 Notice of extension of period of Administration18 June 2025AM19
Registered office address changed21 May 2025AD01 +250 earlier events · 2005 to 2025
Administrator's progress report20 January 2025AM10 Notice of deemed approval of proposals4 September 2024AM06
Statement of affairs16 August 2024AM02 Statement of administrator's proposal14 August 2024AM03 Registered office address changed25 June 2024AD01 Appointment of an administrator25 June 2024AM01 Appointment as a director26 April 2024AP01 Confirmation statement made with no updates9 April 2024CS01 Audit exemption subsidiary accounts made up17 November 2023AA Legacy6 November 2023PARENT_ACC
Legacy6 November 2023GUARANTEE2
Legacy6 November 2023AGREEMENT2
Appointment as a director31 March 2023AP01 Termination of appointment as a director31 March 2023TM01 Appointment as a director31 March 2023AP01 Confirmation statement made with no updates29 March 2023CS01 Registration of charge , created22 February 2023MR01 Registration of charge , created22 February 2023MR01 Registration of charge , created16 February 2023MR01 Director's details changed12 January 2023CH01 Audit exemption subsidiary accounts made up1 October 2022AA Legacy1 October 2022PARENT_ACC
Legacy1 October 2022GUARANTEE2
Legacy1 October 2022AGREEMENT2
Second filing for the appointment as a director8 June 2022RP04AP01
Confirmation statement made with no updates8 April 2022CS01 Appointment as a director1 April 2022AP01 Termination of appointment as a director1 April 2022TM01 Registration of charge , created5 October 2021MR01 Registration of charge , created4 October 2021MR01 Current accounting period extended9 August 2021AA01 Audit exemption subsidiary accounts made up4 June 2021AA Legacy3 June 2021PARENT_ACC
Legacy3 June 2021AGREEMENT2
Legacy3 June 2021GUARANTEE2
Second filing for the appointment as a director29 April 2021RP04AP01
Second filing of Confirmation Statement dated16 April 2021RP04CS01 Confirmation statement made with no updates31 March 2021CS01 Registration of charge , created24 December 2020MR01 Change of details as a person with significant control5 October 2020PSC05 Registered office address changed1 October 2020AD01 Registration of charge , created5 June 2020MR01 Satisfaction of charge in full4 June 2020MR04 Registration of charge , created4 June 2020MR01 Satisfaction of charge in full4 June 2020MR04 Satisfaction of charge in full4 June 2020MR04 Satisfaction of charge in full4 June 2020MR04 Satisfaction of charge in full4 June 2020MR04 Registration of charge , created2 June 2020MR01 Registration of charge , created1 June 2020MR01 Registration of charge , created1 June 2020MR01 Registration of charge , created1 June 2020MR01 Audit exemption subsidiary accounts made up30 April 2020AA Legacy30 April 2020PARENT_ACC
Legacy30 April 2020AGREEMENT2
Legacy30 April 2020GUARANTEE2
Appointment as a director21 April 2020AP01 Confirmation statement made with no updates8 April 2020CS01 Change of details as a person with significant control8 April 2020PSC05 Registration of charge , created20 December 2019MR01 Termination of appointment as a director4 October 2019TM01 Registration of a charge with Charles court order to extend. Charge code , created6 August 2019MR01 Registration of a charge with Charles court order to extend. Charge code , created6 August 2019MR01 Second filing of a statement of capital following an allotment of shares4 June 2019RP04SH01 Sub-division of shares3 June 2019SH02 Filing · CS0123 May 2019CS01 Registration of charge , created21 March 2019MR01 Change of share class name or designation13 February 2019SH08 Sub-division of shares13 February 2019SH02 Change of share class name or designation13 February 2019SH08 Particulars of variation of rights attached to shares13 February 2019SH10 Cessation as a person with significant control2 January 2019PSC07 Cessation as a person with significant control2 January 2019PSC07 Notification as a person with significant control2 January 2019PSC02 Notification as a person with significant control2 January 2019PSC02 Termination of appointment as a secretary19 December 2018TM02 Statement of capital following an allotment of shares17 December 2018SH01 Termination of appointment as a director5 December 2018TM01 Termination of appointment as a director5 December 2018TM01 Termination of appointment as a director5 December 2018TM01 Termination of appointment as a director5 December 2018TM01 Termination of appointment as a director5 December 2018TM01 Termination of appointment as a director5 December 2018TM01 Termination of appointment as a director5 December 2018TM01 Termination of appointment as a director5 December 2018TM01 Group of companies' accounts made up3 October 2018AA Part of the property or undertaking has been released from charge7 June 2018MR05 Confirmation statement made with updates5 April 2018CS01 Change of details as a person with significant control5 April 2018PSC05 Statement of capital20 December 2017SH19 Legacy28 November 2017CAP-SS
Statement of capital28 November 2017SH19 Legacy28 November 2017SH20 Group of companies' accounts made up30 September 2017AA Auditor's resignation29 August 2017AUD
Confirmation statement made with updates31 March 2017CS01 Group of companies' accounts made up16 January 2017AA Statement of capital following an allotment of shares12 December 2016SH01 Registration of charge , created8 December 2016MR01 Appointment as a director7 December 2016AP01 Satisfaction of charge in full6 December 2016MR04 Statement of capital following an allotment of shares27 September 2016SH01 Director's details changed1 July 2016CH01 Director's details changed13 April 2016CH01 Annual return made up with full list of shareholders13 April 2016AR01 Director's details changed13 April 2016CH01 Director's details changed13 April 2016CH01 Secretary's details changed12 April 2016CH03 Director's details changed12 April 2016CH01 Director's details changed12 April 2016CH01 Director's details changed12 April 2016CH01 Director's details changed12 April 2016CH01 Director's details changed12 April 2016CH01 Director's details changed12 April 2016CH01 Director's details changed12 April 2016CH01 Group of companies' accounts made up5 February 2016AA Registered office address changed20 January 2016AD01 Director's details changed14 January 2016CH01 Registered office address changed17 December 2015AD01 Annual return made up with full list of shareholders19 August 2015AR01 Director's details changed7 August 2015CH01 Director's details changed3 August 2015CH01 Annual return made up with full list of shareholders29 June 2015AR01 Director's details changed29 June 2015CH01 Statement of capital following an allotment of shares19 June 2015SH01 Group of companies' accounts made up16 April 2015AA Statement of capital following an allotment of shares27 March 2015SH01 Termination of appointment as a director10 March 2015TM01 Statement of capital following an allotment of shares20 January 2015SH01 Appointment as a director12 January 2015AP01 Annual return made up with full list of shareholders29 April 2014AR01 Group of companies' accounts made up2 April 2014AA Satisfaction of charge in full30 August 2013MR04 Satisfaction of charge in full30 August 2013MR04 Satisfaction of charge in full30 August 2013MR04 Satisfaction of charge in full30 August 2013MR04 Satisfaction of charge in full30 August 2013MR04 Satisfaction of charge in full30 August 2013MR04 Registration of charge3 July 2013MR01 Annual return made up with full list of shareholders3 May 2013AR01 Group of companies' accounts made up27 March 2013AA Termination of appointment as a secretary14 February 2013TM02 Appointment as a secretary13 February 2013AP03 Termination of appointment as a director13 June 2012TM01 Appointment as a director13 June 2012AP01 Termination of appointment as a director13 June 2012TM01 Annual return made up with full list of shareholders21 May 2012AR01 Termination of appointment as a director15 May 2012TM01 Group of companies' accounts made up21 March 2012AA Statement of capital following an allotment of shares20 February 2012SH01 Appointment as a director20 February 2012AP01 Termination of appointment as a director1 December 2011TM01 Appointment as a director17 November 2011AP01 Statement of capital following an allotment of shares16 November 2011SH01 Statement of capital following an allotment of shares28 October 2011SH01 Appointment as a director28 October 2011AP01 Statement of capital following an allotment of shares28 October 2011SH01 Annual return made up with full list of shareholders1 July 2011AR01 Director's details changed30 June 2011CH01 Group of companies' accounts made up6 April 2011AA Legacy24 September 2010MG01 Legacy24 September 2010MG01 Appointment as a director3 June 2010AP01 Termination of appointment as a director3 June 2010TM01 Appointment as a director3 June 2010AP01 Registered office address changed21 May 2010AD01 Annual return made up with full list of shareholders21 May 2010AR01 Director's details changed20 May 2010CH01 Director's details changed20 May 2010CH01 Director's details changed20 May 2010CH01 Appointment as a director13 May 2010AP01 Statement of capital following an allotment of shares12 April 2010SH01 Group of companies' accounts made up1 April 2010AA Registered office address changed8 October 2009AD01 Accounts for a small company made up25 March 2009AA Legacy13 February 2009403a Legacy8 January 200988(2) Memorandum and Articles of Association3 October 2008MEM/ARTS
Certificate of change of name6 June 2008CERTNM Accounts for a small company made up5 April 2008AA Legacy17 January 2008288c Legacy12 October 2007288c Total exemption small company accounts made up1 February 2007AA Legacy12 December 2006395 Legacy2 November 200688(3) Legacy11 January 2006122
Legacy28 December 2005288a Legacy5 December 2005288b Legacy29 November 2005287 Legacy11 November 2005288a Legacy19 October 2005288b Incorporation29 March 2005NEWINC What this means for you
If you are a creditor
Contact the administrator (Grant Thornton UK LLP) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is Small World Financial Services Group Limited in administration?
- Yes. Small World Financial Services Group Limited (company number 05405279) entered administration on 25 June 2024. Russell Simpson of Grant Thornton UK LLP was appointed as administrator.
- Who is the administrator of Small World Financial Services Group Limited?
- Russell Simpson, a licensed insolvency practitioner at Grant Thornton UK LLP, was appointed administrator of Small World Financial Services Group Limited on 25 June 2024. Creditors can contact the administrator directly to submit a claim.
- What does Small World Financial Services Group Limited do?
- Small World Financial Services Group Limited's registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
- Where is Small World Financial Services Group Limited based?
- Small World Financial Services Group Limited's registered office is C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB. The registered office is the address held on the public register, which is not always the trading address.
- When was Small World Financial Services Group Limited founded?
- Small World Financial Services Group Limited was incorporated on 29 March 2005, 19 years before the administrator was appointed.
- What is Small World Financial Services Group Limited's company number?
- Small World Financial Services Group Limited's registered company number is 05405279.
- Who has significant control of Small World Financial Services Group Limited?
- 1 active person with significant control over Small World Financial Services Group Limited is on the register: Sw Bidco Limited.
- Does Small World Financial Services Group Limited have any outstanding charges?
- 12 outstanding charges are registered against Small World Financial Services Group Limited out of 26 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at Small World Financial Services Group Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (Grant Thornton UK LLP) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Small World Financial Services Group Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Small World Financial Services Group Limited go into administration?
- Small World Financial Services Group Limited went into administration on 25 June 2024.
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