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Swift Newco B Limited

Swift Newco B Limited is an active company incorporated on 25 April 2019 with the registered office located in London, Greater London. Swift Newco B Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11963208
Private limited company
Age
6 years
Incorporated 25 April 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Jun 1974
Director • Managing Director • German • Lives in Germany • Born in Jun 1965
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Strawberry Place Propco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Pebble Mill Propco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Fountainbridge Propco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
First Street Manchester Propco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Circle Square 9 Propco Limited
Neil David Townson, Robyn-Hayley Louise Morais, and 3 more are mutual people.
Active
Circle Square 10 & 11 Propco Limited
James William McGowan, Neil David Townson, and 3 more are mutual people.
Active
Circle Square 10 & 11 Opco Limited
James William McGowan, Neil David Townson, and 3 more are mutual people.
Active
Beith Street Opco Limited
James William McGowan, Neil David Townson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94.68M
Increased by £15.48M (+20%)
Turnover
£80.13M
Decreased by £1.29M (-2%)
Employees
Unreported
Same as previous period
Total Assets
£762.52M
Increased by £45.88M (+6%)
Total Liabilities
-£505.91M
Increased by £9.1M (+2%)
Net Assets
£256.61M
Increased by £36.78M (+17%)
Debt Ratio (%)
66%
Decreased by 2.98% (-4%)
Latest Activity
Ms Robyn-Hayley Louise Morais Appointed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
New Charge Registered
9 Months Ago on 20 Nov 2024
Neil David Townson Resigned
1 Year Ago on 5 Sep 2024
Mr Bruno Chibuzo Obasi Details Changed
1 Year Ago on 5 Sep 2024
Group Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Mr James William Mcgowan Details Changed
1 Year 3 Months Ago on 17 May 2024
Theunis John Bassage Resigned
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
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Documents
Appointment of Ms Robyn-Hayley Louise Morais as a director on 14 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 8 Jul 2025
Registration of charge 119632080002, created on 20 November 2024
Submitted on 22 Nov 2024
Statement of capital on 24 October 2024
Submitted on 24 Oct 2024
Statement by Directors
Submitted on 24 Oct 2024
Resolutions
Submitted on 24 Oct 2024
Solvency Statement dated 21/10/24
Submitted on 24 Oct 2024
Termination of appointment of Neil David Townson as a director on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Bruno Chibuzo Obasi on 5 September 2024
Submitted on 5 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Repayment History
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