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Swivel Secure Limited

Swivel Secure Limited is an active company incorporated on 11 September 2000 with the registered office located in Leeds, West Yorkshire. Swivel Secure Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04068905
Private limited company
Age
25 years
Incorporated 11 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Regus City West
Building 3
Gelderd Road
Leeds
LS12 6LN
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 3 City West, Building 3 Gerald Road Leeds LS12 6LN England
Telephone
01937582020
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Razia Iskhakovna Safina
PSC • British • Lives in Cyprus • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Swivel Secure
Swivel Secure provides multi-factor authentication platforms for enterprises.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£228.58K
Increased by £10.66K (+5%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£4.18M
Increased by £612.78K (+17%)
Total Liabilities
-£5.79M
Increased by £308.39K (+6%)
Net Assets
-£1.61M
Increased by £304.39K (-16%)
Debt Ratio (%)
138%
Decreased by 15.12% (-10%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Micro Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Charge Satisfied
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year Ago on 18 Aug 2024
Janak Daniel Basnet Resigned
1 Year 4 Months Ago on 8 May 2024
Mr Marat Ralifovich Safin Appointed
1 Year 4 Months Ago on 18 Apr 2024
Razia Iskhakovna Safina (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Janak Daniel Basnet (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Registered office address changed from 3 City West, Building 3 Gerald Road Leeds LS12 6LN England to Regus City West Building 3 Gelderd Road Leeds LS12 6LN on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 1200 Century Way Thorpe Park Leeds LS15 8ZA England to 3 City West, Building 3 Gerald Road Leeds LS12 6LN on 10 April 2025
Submitted on 10 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Jan 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 28 Nov 2024
Cessation of Janak Daniel Basnet as a person with significant control on 28 March 2024
Submitted on 25 Nov 2024
Notification of Razia Iskhakovna Safina as a person with significant control on 28 March 2024
Submitted on 25 Nov 2024
Satisfaction of charge 040689050001 in full
Submitted on 21 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Aug 2024
Termination of appointment of Janak Daniel Basnet as a director on 8 May 2024
Submitted on 21 May 2024
Appointment of Mr Marat Ralifovich Safin as a director on 18 April 2024
Submitted on 18 Apr 2024
Repayment History
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