Swift Investigation Management Ltd
Swift Investigation Management Ltd is an active company incorporated on 13 September 2020 with the registered office located in Barnet, Greater London. Swift Investigation Management Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12876027
Private limited company
Age
5 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (4 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Sep 2025
For period 30 Sep ⟶ 30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£39.06K
Increased by £18.78K (+93%)
Total Liabilities
-£39.04K
Increased by £18.77K (+93%)
Net Assets
£13
Increased by £8 (+160%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Get Credit Report
Discover Swift Investigation Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
