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S.W.I.F.T. (U.K.) Limited

S.W.I.F.T. (U.K.) Limited is an active company incorporated on 18 March 1976 with the registered office located in York, North Yorkshire. S.W.I.F.T. (U.K.) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01249842
Private limited by guarantee without share capital
Age
49 years
Incorporated 18 March 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Wolviston Avenue
York
YO10 3DD
England
Address changed on 9 Jan 2023 (2 years 9 months ago)
Previous address was 2 Thomas More Square London E1W 1YN
Telephone
02032178224
Email
Unreported
People
Officers
28
Shareholders
-
Controllers (PSC)
1
Director • Banking - Head Of Industry & Regulation • British • Lives in UK • Born in May 1964
Director • Payments Product Delivery • English • Lives in England • Born in Feb 1975
Director • Bank Manager • British • Lives in UK • Born in Apr 1989
Director • Banking • British • Lives in England • Born in Jan 1970
Director • Digital Market Management Emea • Italian • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Brearley-Smith Developments Limited
Justin Andrew Joseph Brearley-Smith is a mutual person.
Active
One Westminster
Kim Susan O'Donoghue is a mutual person.
Active
Elseware Limited
Russell John Saunders is a mutual person.
Active
Ifast Global Bank Limited
Russell John Saunders is a mutual person.
Active
Yaldham Estate Management Limited
Mr Christopher Robert Jameson is a mutual person.
Active
Balanced Education Limited
Mr Sanjeev Singh Bhatti is a mutual person.
Active
Global Payments Consulting Services Limited
Russell John Saunders is a mutual person.
Active
Direct Debit Systems Ltd
Russell John Saunders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£464.98K
Increased by £22.24K (+5%)
Total Liabilities
-£10.11K
Decreased by £9.02K (-47%)
Net Assets
£454.87K
Increased by £31.26K (+7%)
Debt Ratio (%)
2%
Decreased by 2.15% (-50%)
Latest Activity
Richard Michael Turrell Resigned
15 Days Ago on 7 Oct 2025
Mr Justin Andrew Joseph Brearley-Smith Appointed
19 Days Ago on 3 Oct 2025
Micro Accounts Submitted
1 Month Ago on 31 Aug 2025
Samuel John England Resigned
2 Months Ago on 30 Jul 2025
Louise N Leavey Resigned
3 Months Ago on 4 Jul 2025
Mr Jonathan Andrew Keir Appointed
3 Months Ago on 1 Jul 2025
Mrs Fiona Macmillan Appointed
3 Months Ago on 1 Jul 2025
Samantha Jayne Emery Resigned
3 Months Ago on 1 Jul 2025
Mridula Ranjan Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Get Credit Report
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Documents
Termination of appointment of Richard Michael Turrell as a director on 7 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Justin Andrew Joseph Brearley-Smith as a director on 3 October 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 31 Aug 2025
Termination of appointment of Samuel John England as a director on 30 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Louise N Leavey as a director on 4 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Jonathan Andrew Keir as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Mridula Ranjan as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Samantha Jayne Emery as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mrs Fiona Macmillan as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 16 Jun 2025
Repayment History
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