Swift Transfers Limited
- Micro
- Active
- 23 years
- £359,039 (assets)
- Virtual address
- 2 directors
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Swift Transfers Limited is a private limited company registered in England/Wales with the registration number 04420285. The company was founded twenty three years ago on April 18, 2002, and registered at EC1V 7RP, London, 334 - 336, Goswell Road. The address is probably virtual as seventy companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
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 £359,039.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 23 years
- 1
-
Resident of United Kingdom
-
Individual
- 23 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Change of details for Mr Suleman Dawood Ali as a person with significant control on 2019-09-19Download 2 pages pdf report
-
Confirmation statement made on 2025-04-18 with no updatesDownload 3 pages pdf report
-
Micro company accounts made up to 2024-06-30Download 3 pages pdf report
FAQ about Swift Transfers Limited
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