Sw Investment Group (Uk) Limited

Run a report to reveal risk score

Company number
16184451
Status
Active
Registered address
43 Poplar Road, Skellow, Doncaster, England, Dn6 8bj
Incorporated
14 January 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wainwright, Shane Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2025-01-14
    • Shane Andrew WAINWRIGHT — Officer, appointed 2025-04-17
    • Shane Andrew WAINWRIGHT — Officer, appointed 2025-04-17
    • Shane Andrew WAINWRIGHT — Officer, appointed 2025-01-22

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-02-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-01-26 · Type: CS01
  • incorporation-company
    Date: 2025-01-14 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Shane Andrew Wainwright
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-01-14

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 5 linked appointment entries

Financials

3 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SW INVESTMENT GROUP (UK) LIMITED - UK Company Risk Report