ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swiffen Consulting Ltd

Swiffen Consulting Ltd is an active company incorporated on 13 September 2016 with the registered office located in Elland, West Yorkshire. Swiffen Consulting Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10373210
Private limited company
Age
9 years
Incorporated 13 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Heritage Exchange
South Lane
Elland
HX5 0HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jul 1972
Mr Lee Ray Swiffen
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£103.33K
Decreased by £3.65K (-3%)
Total Liabilities
-£1.52K
Decreased by £813 (-35%)
Net Assets
£101.81K
Decreased by £2.84K (-3%)
Debt Ratio (%)
1%
Decreased by 0.71% (-33%)
Latest Activity
Confirmation Submitted
28 Days Ago on 7 Oct 2025
Lee Ray Swiffen (PSC) Appointed
8 Months Ago on 7 Mar 2025
Lynne Nicole Swiffen (PSC) Resigned
8 Months Ago on 7 Mar 2025
Micro Accounts Submitted
10 Months Ago on 8 Jan 2025
Mrs Lynne Nicole Swiffen (PSC) Details Changed
11 Months Ago on 5 Dec 2024
Mr Lee Ray Swiffen Details Changed
11 Months Ago on 5 Dec 2024
Mrs Lynne Swiffen Details Changed
11 Months Ago on 5 Dec 2024
Mrs Lynne Swiffen Details Changed
11 Months Ago on 5 Dec 2024
Mrs Lynne Swiffen (PSC) Details Changed
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Get Credit Report
Discover Swiffen Consulting Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Lee Ray Swiffen as a person with significant control on 7 March 2025
Submitted on 7 Oct 2025
Cessation of Lynne Nicole Swiffen as a person with significant control on 7 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 7 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 8 Jan 2025
Change of details for Mrs Lynne Nicole Swiffen as a person with significant control on 5 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Lee Ray Swiffen on 5 December 2024
Submitted on 5 Dec 2024
Change of details for Mrs Lynne Swiffen as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Director's details changed for Mrs Lynne Swiffen on 5 December 2024
Submitted on 5 Dec 2024
Director's details changed for Mrs Lynne Swiffen on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 1 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year