ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swift Group London Limited

Swift Group London Limited is an active company incorporated on 13 November 2015 with the registered office located in London, Greater London. Swift Group London Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09870793
Private limited company
Age
9 years
Incorporated 13 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
710 Romford Road
London
E12 6BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1952
Director • British • Lives in England • Born in Jul 1953
Swift Holding London Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Swift Letting East Ltd
Roshan Warind is a mutual person.
Active
High Road INN Limited
Roshan Warind is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£45K
Decreased by £1.01M (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.06M
Decreased by £195K (-1%)
Total Liabilities
-£4.63M
Decreased by £264K (-5%)
Net Assets
£8.43M
Increased by £69K (+1%)
Debt Ratio (%)
35%
Decreased by 1.47% (-4%)
Latest Activity
Swift Holding London Limited (PSC) Appointed
1 Month Ago on 15 Jul 2025
Roshan Warind (PSC) Resigned
1 Month Ago on 15 Jul 2025
Amin Warind (PSC) Resigned
1 Month Ago on 15 Jul 2025
Roshan Warind (PSC) Resigned
9 Months Ago on 13 Dec 2024
Roshan Warind (PSC) Appointed
9 Months Ago on 13 Dec 2024
Roshan Warind Resigned
9 Months Ago on 13 Dec 2024
Mrs Roshan Warind Appointed
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
9 Months Ago on 23 Nov 2024
Mrs Roshan Warind (PSC) Details Changed
8 Years Ago on 1 Nov 2016
Mr Amin Warind (PSC) Details Changed
8 Years Ago on 1 Nov 2016
Get Credit Report
Discover Swift Group London Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Swift Holding London Limited as a person with significant control on 15 July 2025
Submitted on 3 Sep 2025
Cessation of Amin Warind as a person with significant control on 15 July 2025
Submitted on 24 Jul 2025
Cessation of Roshan Warind as a person with significant control on 15 July 2025
Submitted on 24 Jul 2025
Appointment of Mrs Roshan Warind as a director on 13 December 2024
Submitted on 13 Dec 2024
Notification of Roshan Warind as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Cessation of Roshan Warind as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Roshan Warind as a director on 13 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 14 Nov 2024
Change of details for Mr Amin Warind as a person with significant control on 1 November 2016
Submitted on 14 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year