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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.
Watch Company
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 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Swapforex Limited
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
Companies in W1B 3DG
Telephone
07735 016000
Email
Unreported
Website
Swapforex.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Steven Barker
PSC • Director • Australian • Lives in England • Born in Jul 1970 • Consultant
Gregory Finbarr Vincent
Director • Banking Consultant • British • Lives in England • Born in Oct 1973
Jeremy Gifford Pearce
Director • Financial Services Management & Consulta • British • Lives in England • Born in Jun 1968
Frederick Richard Leadsom
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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