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Swift Exchange Ltd

Swift Exchange Ltd is an active company incorporated on 19 August 2020 with the registered office located in . Swift Exchange Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12824029
Private limited company
Age
5 years
Incorporated 19 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (4 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Contact
Address
The Old Police Station
West Square
Maldon
Essex
CM9 5AL
England
Address changed on 29 Oct 2025 (2 months ago)
Previous address was 4 Chapmans Close Little Canfield Dunmow CM6 1GD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Dec 1975
Mrs Jinny Caroline Walker
PSC • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tegre Limited
David Walker is a mutual person.
Active
Brands
Swift Exchange Ltd
Swift Exchange Ltd provides an outsourced sales progression service for estate agents and housebuilders, facilitating the process from sale agreement to contract exchange.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£28.48K
Increased by £8.24K (+41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£56.9K
Increased by £16.95K (+42%)
Total Liabilities
-£56.46K
Increased by £16.91K (+43%)
Net Assets
£438
Increased by £32 (+8%)
Debt Ratio (%)
99%
Increased by 0.25% (0%)
Latest Activity
Mrs Jinny Caroline Walker (PSC) Details Changed
1 Month Ago on 20 Nov 2025
Mrs Jinny Caroline Walker Details Changed
1 Month Ago on 20 Nov 2025
Mr David Walker Details Changed
1 Month Ago on 20 Nov 2025
Mr David Walker Details Changed
2 Months Ago on 29 Oct 2025
Mrs Jinny Caroline Walker (PSC) Details Changed
2 Months Ago on 29 Oct 2025
Mrs Jinny Caroline Walker Details Changed
2 Months Ago on 29 Oct 2025
Registered Address Changed
2 Months Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Sep 2025
Abridged Accounts Submitted
8 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
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Documents
Change of details for Mrs Jinny Caroline Walker as a person with significant control on 20 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mrs Jinny Caroline Walker on 20 November 2025
Submitted on 20 Nov 2025
Director's details changed for Mr David Walker on 20 November 2025
Submitted on 20 Nov 2025
Registered office address changed from 4 Chapmans Close Little Canfield Dunmow CM6 1GD England to The Old Police Station West Square Maldon Essex CM9 5AL on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mrs Jinny Caroline Walker on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mr David Walker on 29 October 2025
Submitted on 29 Oct 2025
Change of details for Mrs Jinny Caroline Walker as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 2 Sep 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 7 Apr 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 5 Sep 2024
Repayment History
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