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Swooshtransfer Ltd

Swooshtransfer Ltd is an active company incorporated on 10 March 2020 with the registered office located in London, Greater London. Swooshtransfer Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12507209
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2026 (1 month ago)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Aviation House, Office 04c106 125 Kingsway
London
WC2B 6NH
England
Address changed on 10 Apr 2024 (1 year 10 months ago)
Previous address was Office 2.008 Wework 16 Great Chapel St 16 Great Chapel Street Office 2.008 Wework London W1F 8FL England
Telephone
07888 921258
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in China • Born in Feb 1983
Director • Chinese • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£676.68K
Decreased by £204.34K (-23%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.57M
Decreased by £252.41K (-14%)
Total Liabilities
-£1.08M
Decreased by £353.81K (-25%)
Net Assets
£492.39K
Increased by £101.4K (+26%)
Debt Ratio (%)
69%
Decreased by 9.9% (-13%)
Latest Activity
Confirmation Submitted
17 Days Ago on 27 Jan 2026
Mr Zhiguo Ma (PSC) Details Changed
1 Month Ago on 9 Jan 2026
Zhiguo Ma Details Changed
1 Month Ago on 9 Jan 2026
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
Andre Saade Resigned
1 Year 4 Months Ago on 29 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
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Documents
Confirmation statement made on 10 January 2026 with updates
Submitted on 27 Jan 2026
Change of details for Mr Zhiguo Ma as a person with significant control on 9 January 2026
Submitted on 27 Jan 2026
Director's details changed for Zhiguo Ma on 9 January 2026
Submitted on 26 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Andre Saade as a director on 29 September 2024
Submitted on 29 Sep 2024
Registered office address changed from Office 2.008 Wework 16 Great Chapel St 16 Great Chapel Street Office 2.008 Wework London W1F 8FL England to Aviation House, Office 04C106 125 Kingsway London WC2B 6NH on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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