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Swapforex Limited

Swapforex Limited is an active company incorporated on 4 January 2011 with the registered office located in London, Greater London. Swapforex Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07481403
Private limited company
Age
14 years
Incorporated 4 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Office 2.04 Henry Wood House Office 2.04 Henry Wood House
3-5 Langham Place
London
W1B 3DG
England
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was 88 Crawford Street London W1H 2EJ
Telephone
07735 016000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Australian • Lives in England • Born in Jul 1970 • Consultant
Director • Banking Consultant • British • Lives in England • Born in Oct 1973
Director • Financial Services Management & Consulta • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ethical Payments Foundation Cic
Jeremy Gifford Pearce is a mutual person.
Active
Ploutos Athena Investments Limited
Steven Barker is a mutual person.
Active
Bikini Couture Limited
Steven Barker is a mutual person.
Active
JGP Consulting Ltd
Jeremy Gifford Pearce is a mutual person.
Active
Vincent & McGuire Partners Ltd
Gregory Finbarr Vincent is a mutual person.
Active
J2R2 Ltd
Jeremy Gifford Pearce is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £287.79K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.09M
Decreased by £289.21K (-21%)
Total Liabilities
-£1.07M
Decreased by £269.21K (-20%)
Net Assets
£23K
Decreased by £19.99K (-47%)
Debt Ratio (%)
98%
Increased by 1.01% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr Steven Barker (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Mr Steven Barker Details Changed
2 Months Ago on 3 Jul 2025
Small Accounts Submitted
7 Months Ago on 16 Jan 2025
Accounting Period Shortened
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Frederick Richard Leadsom Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Gregory Finbarr Vincent Appointed
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Steven Barker (PSC) Details Changed
1 Year 3 Months Ago on 9 Jun 2024
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Documents
Director's details changed for Mr Steven Barker on 3 July 2025
Submitted on 4 Sep 2025
Change of details for Mr Steven Barker as a person with significant control on 3 July 2025
Submitted on 4 Sep 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 January 2024
Submitted on 16 Jan 2025
Previous accounting period shortened from 29 January 2025 to 31 December 2024
Submitted on 7 Jan 2025
Amended accounts for a small company made up to 31 January 2023
Submitted on 24 Jul 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 8 Jul 2024
Appointment of Mr Frederick Richard Leadsom as a secretary on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Gregory Finbarr Vincent as a director on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 27 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year