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
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
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
-
Individual
- 2 years
- 25%+
-
Resident of United Arab Emirates
-
Individual
- 2 years
- 4
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Change of details for Mr. Maher Mhd Wahem Almasri as a person with significant control on 2023-06-12Download 2 pages pdf report
-
Notification of Maher Mhd Wahem Almasri as a person with significant control on 2023-06-12Download 2 pages pdf report
-
Confirmation statement made on 2025-05-27 with updatesDownload 4 pages pdf report
FAQ about Swifay Limited
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