SW FUNDING PLC - Profile & Financials

Accounts Submitted 1 Apr 2025

Confirmation Statement Submitted 10 Nov 2025

Net assets £-99.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £100.00 £0.00 2024 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Mound Edinburgh EH1 1YZ United Kingdom

Credit Report

Discover SW FUNDING PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£99.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

10000%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 allotments and capital structure

1 Allotment 304,347,670 Shares £304.35m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Dec 2011	ORDINARY	304,347,670	£304.35m	£1

Officers

3 active 71 resigned

Show resigned officers

						Status
Jacques Lodewickus Bezuidenhout	Director	British	United Kingdom	50	10 Apr 2025	Active
Karen Joanne Mckay	Secretary	Unknown	Unknown	—	23 Nov 2018	Active
Rachel Anne Messenger	Director	British	United Kingdom	43	10 Apr 2025	Active

Shareholders

Shareholders (3)


Scottish Widows Financial Services Holdings	100.0%	1,470,092,670	Ordinary	1 May 2019
The Law Debenture Trust Corporation P.l.c	0.0%	100	6% Non-cumulative Redeemable Preference	1 May 2019
Charterhall (no. 2) Limited (dissolved)	0.0%	0	Ordinary	1 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish Widows Financial Services Holdings

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

SW FUNDING PLC Current Company

PENSIONS MANAGEMENT (S.W.F.) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS ANNUITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS UNIT FUNDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
18 Aug 2025	Officers	Change to director Mr Jacques Lodewickus Bezuidenhout on 2025-08-15	View(2 pages)
16 Apr 2025	Officers	Appointment of Mrs Rachel Anne Messenger as director on 2025-04-10	View(2 pages)
16 Apr 2025	Officers	Termination of Jeremy Edward Nicholas Butcher as director on 2025-04-10	View(1 page)
16 Apr 2025	Officers	Appointment of Mr Jacques Lodewickus Bezuidenhout as director on 2025-04-10	View(2 pages)