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Swifin Platform Ltd

Swifin Platform Ltd is an active company incorporated on 27 December 2019 with the registered office located in Benfleet, Essex. Swifin Platform Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 18 days ago
Company No
12378201
Private limited company
Age
6 years
Incorporated 27 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (1 year ago)
Next confirmation dated 26 December 2025
Was due on 9 January 2026 (1 day ago)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 102 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
11 Elounda Court
Benfleet
SS7 5QA
England
Same address since incorporation
Telephone
07921 213444
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Dr Linus Sone Etube
PSC • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Swifin Capital Ltd
Dr Linus Sone Etube is a mutual person.
Active
Swifin Holdings Ltd
Dr Linus Sone Etube is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
£9K
Decreased by £20K (-69%)
Employees
1
Same as previous period
Total Assets
£100M
Increased by £88.45M (+766%)
Total Liabilities
-£83K
Increased by £8K (+11%)
Net Assets
£99.92M
Increased by £88.45M (+771%)
Debt Ratio (%)
0%
Decreased by 0.57% (-87%)
Latest Activity
Compulsory Strike-Off Discontinued
18 Days Ago on 23 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Full Accounts Submitted
11 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 May 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 21 Jan 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Jan 2025
Confirmation statement made on 26 December 2024 with updates
Submitted on 16 Jan 2025
Confirmation statement made on 26 December 2023 with no updates
Submitted on 26 Jan 2024
Confirmation statement made on 26 December 2022 with no updates
Submitted on 31 May 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Jan 2023
Repayment History
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