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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Corporate Lawyer • Belgian • Lives in Belgium • Born in Sep 1963
Director • Belgian • Lives in Belgium • Born in Jan 1987
Director • Chief Financial Officer • Italian • Lives in England • Born in May 1971
Director • British • Lives in Singapore • Born in Jun 1973
S.W.I.F.T.SC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£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%)
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
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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
Repayment History
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