Swapforex Limited
- Active
- Small
- 15 years
- 2 employees
- £715,142 (cur assets)
- 1m-15m
- Real address
- 4 directors
- 1 owner
- Solo founder
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Swapforex Limited is a private limited company registered in England/Wales with the registration number 07481403. The company was founded fifteen years ago on January 04, 2011, and registered at W1B 3DG, England, London, Office 2.04 Henry Wood House Office 2.04 Henry Wood House, 3-5 Langham Place. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, four directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £715,142.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 6
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
-
Individual
- 15 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Accounts for a small company made up to 2024-12-31Download 11 pages pdf report
-
Director's details changed for Mr Steven Barker on 2025-07-03Download 2 pages pdf report
-
Change of details for Mr Steven Barker as a person with significant control on 2025-07-03Download 2 pages pdf report
FAQ about Swapforex Limited
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