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Sw Funding PLC

Active 27 years old · 1,653rd oldest of 4,506 · incorporated in the 1990s

Company numberSC199549
StatusActive
Incorporated01/09/1999
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeDORMANT
Legal Entity Identifier549300WPVG0TZSPBYR76

Registered office

THE MOUND, EDINBURGH, EH1 1YZ

Other PLCs registered in Edinburgh

Online

This is a funding. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is LLOYDS BANKING GROUP PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 328 documents on its Companies House record. The most recent accounts were filed on 01/04/2026. Its last confirmation statement or annual return was filed on 10/11/2025.

Filings: officer changes62
Filings: accounts14
Filings: confirmation statements10
Filings: annual returns4
Filings: resolutions2
Filings: name changes2

The most recent filings

Dormant accounts 01/04/2026
Confirmation statement 10/11/2025
Director's details changed 18/08/2025
Director appointed 16/04/2025
Director appointed 16/04/2025
Director resigned 16/04/2025
Director resigned 16/04/2025
Dormant accounts 01/04/2025
Confirmation statement 05/03/2025
Secretary's details changed 03/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 71 who have resigned.

Karen Joanne Mckay Secretaryappointed 23/11/2018
Jacques Lodewickus Bezuidenhout Directorappointed 10/04/2025
Rachel Anne Messenger Directorappointed 10/04/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Scottish Widows Financial Services Holdings
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 0 are not yet recorded as satisfied.

Floating charge
Wurttembergische Hypothekenbank Aktiengesellchaft as Agent and Trustee for the Finance Parties
Fully satisfied, created 12/12/2001
Floating charge
Wurttembergische Hypothekenbank Aktiengesellschaft
Fully satisfied, created 18/06/2001
Floating charge
Wurttembergische Hypothekenbank Aktiengesellschaft
Fully satisfied, created 18/06/2001
Floating charge
Wurttembergische Hypothekenbank Aktiengesellschaft
Fully satisfied, created 18/06/2001
Floating charge
Wurttembergische Hypothekenbank Aktiengesellschaft
Fully satisfied, created 19/02/2001

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EH1 1YZ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,653rd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)