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Company

Switchsure Finance Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Switchsure Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Hugo Duncan Thomas Torquil Mackenzie Smith 2007-2024 Director View profile
  2. Trethowans Services Limited 2007-2016 Corporate-secretary View profile
  3. Susanta Kumar Das 2006-2007 Secretary View profile
  4. Lisa Heather Fogelman Jones 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/2004

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Scci Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Switchsure Finance Limited is controlled by Scci Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scci Group Limited is controlled by Project Wexler Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15 · source: Companies House PSC register
  3. Project Wexler Bidco Limited is controlled by Project Wexler Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 · source: Companies House PSC register
  4. Project Wexler Finco Limited is controlled by Project Wexler Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 · source: Companies House PSC register
  5. Project Wexler Midco Limited is controlled by Project Wexler Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 · source: Companies House PSC register
  6. Project Wexler Topco Limited is controlled by Cadence Wexler GP LLP
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-01-08 · source: Companies House PSC register
  7. Cadence Wexler GP LLP is controlled by Cadence Equity Partners Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-11-17 · source: Companies House PSC register
  8. Cadence Equity Partners Limited is controlled by James Lucien Alexander Szpiro
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-17 · source: Companies House PSC register

Ultimately controlled by James Lucien Alexander Szpiro.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,187,612
Total assets
£2,854,664
Cash
£68
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

14.8y median 18.6y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 11Finance 10Business services 6Professional services 6Other services 3Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05149688
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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