Swiftdil Ltd
Swiftdil Ltd is an active company incorporated on 21 April 2016 with the registered office located in London, Greater London. Swiftdil Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10137834
Private limited company
Age
9 years
Incorporated 21 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (10 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Shareholders, PSCs & Group Structure
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Brands
SwiftDil is an AML compliance service that automates processes for Anti-Money Laundering (AML) and Know Your Customer (KYC) through a Web Portal and API.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.62K
Decreased by £17.84K (-18%)
Total Liabilities
-£130.98K
Decreased by £42.62K (-25%)
Net Assets
-£51.37K
Increased by £24.78K (-33%)
Debt Ratio (%)
165%
Decreased by 13.62% (-8%)
Get Credit Report
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Repayment History
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