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Swift Cash Holdings Limited

Swift Cash Holdings Limited is an active company incorporated on 8 June 2007 with the registered office located in Purfleet, Essex. Swift Cash Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06273188
Private limited company
Age
18 years
Incorporated 8 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Hanson Yard Beacon Hill Industrial Estate
Botany Way
Purfleet
RM19 1SR
England
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was Unit 2 Algor Wharf 45 River Road Barking Essex IG11 0DW United Kingdom
Telephone
02072547877
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1950 • Money Transfer And Shipping BR
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Ladder Limited
April Joyce Jackson and Philip Jackson are mutual people.
Active
Swift Cash Ltd
Philip Jackson is a mutual person.
Active
West Indies Freight Limited
Philip Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£50.09K
Increased by £44.4K (+781%)
Total Liabilities
-£50.09K
Increased by £44.4K (+781%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Philip Jackson (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Mr Philip Jackson Details Changed
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 19 Sep 2025
Director's details changed for Mr Philip Jackson on 5 September 2025
Submitted on 17 Sep 2025
Change of details for Mr Philip Jackson as a person with significant control on 5 September 2025
Submitted on 17 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 25 Sep 2024
Registered office address changed from Unit 2 Algor Wharf 45 River Road Barking Essex IG11 0DW United Kingdom to Hanson Yard Beacon Hill Industrial Estate Botany Way Purfleet RM19 1SR on 5 August 2024
Submitted on 5 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 15 July 2021
Submitted on 5 Sep 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 26 Jul 2023
Repayment History
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