SCOTTISH WIDOWS GROUP LIMITED

Active Edinburgh

Activities of head offices

0 employees website.com
Financial services Activities of head offices
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SCOTTISH WIDOWS GROUP LIMITED

Activities of head offices

Founded 1 Sept 1999 Active Edinburgh, United Kingdom 0 employees website.com
Financial services Activities of head offices

Previous Company Names

HATFIN NO.1 LIMITED 1 Sept 1999 — 10 Nov 1999
Accounts Submitted 1 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 5 months remaining
Net assets £9,707M £110M 2025 year on year
Total assets £11,122M £13M 2025 year on year
Total Liabilities £1,415M £97M 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Mound Edinburgh EH1 1YZ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SCOTTISH WIDOWS GROUP LIMITED (SC199547), an active financial services company based in Edinburgh, United Kingdom. Incorporated 1 Sept 1999. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£163.00M

Increased by £43.59M (+37%)

Net Assets

£9706.67M

Decreased by £109.89M (-1%)

Total Liabilities

£1414.87M

Increased by £97.16M (+7%)

Turnover

£342.44M

Decreased by £783.61M (-70%)

Employees

N/A

Debt Ratio

13%

Increased by 1 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 142,600,000,000 Shares £1426.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Feb 202662,000,000,000£620.00m£0.01
1 Nov 202324,600,000,000£246.00m£0.01
8 Nov 202156,000,000,000£560.00m£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lloyds Banking Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lloyds Bank Plc

Ceased 2 May 2018

Ceased

Group Structure

Group Structure

SCOTTISH WIDOWS GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Mar 2026OfficersTermination of Caroline Anne Riddy as director on 28 Feb 2026
2 Mar 2026OfficersAppointment of Mr Krishna Venkata Raman as director on 1 Mar 2026
3 Feb 2026OfficersAppointment of Mrs Dena Jane Brumpton as director on 2 Feb 2026
2 Feb 2026CapitalAllotment of shares (GBP 2,426,000,000) on 2 Feb 2026
1 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

2 Mar 2026 Officers

Termination of Caroline Anne Riddy as director on 28 Feb 2026

2 Mar 2026 Officers

Appointment of Mr Krishna Venkata Raman as director on 1 Mar 2026

3 Feb 2026 Officers

Appointment of Mrs Dena Jane Brumpton as director on 2 Feb 2026

2 Feb 2026 Capital

Allotment of shares (GBP 2,426,000,000) on 2 Feb 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 1 Apr 2026

Termination of Caroline Anne Riddy as director on 28 Feb 2026

3 months ago on 2 Mar 2026

Appointment of Mr Krishna Venkata Raman as director on 1 Mar 2026

3 months ago on 2 Mar 2026

Appointment of Mrs Dena Jane Brumpton as director on 2 Feb 2026

4 months ago on 3 Feb 2026

Allotment of shares (GBP 2,426,000,000) on 2 Feb 2026

4 months ago on 2 Feb 2026