Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
S.W.I.F.T. UK And Ireland Limited
S.W.I.F.T. UK And Ireland Limited is an active company incorporated on 23 October 1995 with the registered office located in London, Greater London. S.W.I.F.T. UK And Ireland Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03116915
Private limited company
Age
29 years
Incorporated
23 October 1995
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
5 October 2024
(11 months ago)
Next confirmation dated
5 October 2025
Due by
19 October 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about S.W.I.F.T. UK And Ireland Limited
Contact
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH
England
Same address for the past
5 years
Companies in WC2A 3TH
Telephone
Unreported
Email
Available in Endole App
Website
Barswift.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Patrick Raymond Julienne Krekels
Director • Secretary • Corporate Lawyer • Belgian • Lives in Belgium • Born in Sep 1963
Mr Nathan Van De Velde
Director • Belgian • Lives in Belgium • Born in Jan 1987
Mr Maximiliano Mamondez
Director • Chief Financial Officer • Italian • Lives in England • Born in May 1971
Rosemary Frances Stone
Director • British • Lives in Singapore • Born in Jun 1973
S.W.I.F.T.SC
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£14.54M
Increased by £5.11M (+54%)
Turnover
£65.93M
Increased by £8.85M (+16%)
Employees
263
Decreased by 6 (-2%)
Total Assets
£37.47M
Increased by £10.21M (+37%)
Total Liabilities
-£15.8M
Decreased by £186K (-1%)
Net Assets
£21.67M
Increased by £10.39M (+92%)
Debt Ratio (%)
42%
Decreased by 16.47% (-28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Rosemary Frances Stone Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Patrick Raymond Julienne Krekels Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr. Nathan Van De Velde Appointed
1 Year 2 Months Ago on 28 Jun 2024
Patrick Raymond Julienne Krekels Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Mr Maximiliano Mamondez Appointed
2 Years 8 Months Ago on 14 Dec 2022
Get Alerts
Get Credit Report
Discover S.W.I.F.T. UK And Ireland Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Director's details changed for Rosemary Frances Stone on 1 August 2024
Submitted on 8 Nov 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 16 Oct 2024
Termination of appointment of Patrick Raymond Julienne Krekels as a secretary on 28 June 2024
Submitted on 6 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Appointment of Mr. Nathan Van De Velde as a director on 28 June 2024
Submitted on 23 Jul 2024
Termination of appointment of Patrick Raymond Julienne Krekels as a director on 28 June 2024
Submitted on 19 Jul 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Appointment of Mr Maximiliano Mamondez as a director on 14 December 2022
Submitted on 23 Dec 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs