Swooshtransfer Ltd

  • Active
  • Small
  • 6 years
  • 4 employees
  • £1,566,008 (cur assets)
  • 1m-15m
  • Real address
  • 2 directors
  • 1 owner
  • London

Field of Operation

Activities of financial services holding companies
64205 9350 companies
Other professional, scientific and technical activities n.e.c.
74909 84528 companies
Other service activities n.e.c.
96090 158580 companies

Summary

Swooshtransfer Ltd is a private limited company registered in England/Wales with the registration number 12507209. The company was founded six years ago on March 10, 2020, and registered at WC2B 6NH, England, London, Aviation House, Office 04c106 125 Kingsway. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the holding companies, the professional services, the personal services, the financial services, the other services n.e.c., the professional services n.e.c. industries. Officially, it has one owner or PSCs, two directors, and four 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 £1,566,008.

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

  • 3 years
  • psc

Managers

  • 2 years
Director
  • 2 years
Director

Last reports

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

Last news

  1. Confirmation statement made on 2026-01-10 with updates
  2. Change of details for Mr Zhiguo Ma as a person with significant control on 2026-01-09
  3. Director's details changed for Zhiguo Ma on 2026-01-09

FAQ about Swooshtransfer Ltd

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