Swifay Limited

  • Active
  • Micro
  • 2 years
  • 1 employee
  • £492 (cur assets)
  • £54,116 (revenue)
  • 0-1m
  • Real address
  • 1 director
  • 2 owners
  • Solo founder
  • Ilford, Hainaut

Field of Operation

Non-specialised wholesale trade
46900 46198 companies
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 37078 companies
Retail sale via mail order houses or via Internet
47910 210837 companies
Business and domestic software development
62012 103267 companies

Summary

Swifay Limited is a private limited company registered in England/Wales with the registration number 14930808. The company was founded two years ago on June 12, 2023, and registered at IG6 3SZ, United Kingdom, Ilford, Hainaut, Essex, Office 3854 58 Peregrine Road, Office 3854. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the technology, the retail, the wholesale, the non-specialised, the software (non-game), the hyper & supermarkets, general stores, the online & mailorder, the development industries. Officially, it has two owners or PSCs, one director, and one employee.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £492, and the revenue is £54,116.

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

  • 2 years
  • 25%+
  • 2 years
  • 4
  • 75%+

Managers

  • 2 years
  • 4
Sales director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Change of details for Mr. Maher Mhd Wahem Almasri as a person with significant control on 2023-06-12
  2. Notification of Maher Mhd Wahem Almasri as a person with significant control on 2023-06-12
  3. Confirmation statement made on 2025-05-27 with updates

FAQ about Swifay Limited

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