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Swapcard UK Ltd

Swapcard UK Ltd is an active company incorporated on 30 September 2020 with the registered office located in London, Greater London. Swapcard UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12915952
Private limited company
Age
4 years
Incorporated 30 September 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom
Telephone
07307 791683
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in France • Born in Dec 1987
Director • French • Lives in France • Born in Oct 1986
Mr Pierre Bastid
PSC • French • Lives in France • Born in Dec 1954
Swapcard Corporation Sas
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£349.76K
Increased by £178.25K (+104%)
Turnover
£2.84M
Increased by £2.84M (%)
Employees
6
Decreased by 3 (-33%)
Total Assets
£1.73M
Decreased by £2.43M (-58%)
Total Liabilities
-£1.67M
Decreased by £2.38M (-59%)
Net Assets
£54.43K
Decreased by £58.38K (-52%)
Debt Ratio (%)
97%
Decreased by 0.44% (-0%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Swapcard Corporation Sas (PSC) Appointed
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Pramex International Ltd Resigned
2 Years 7 Months Ago on 1 Feb 2023
Vistra Cosec Limited Appointed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 May 2024
Notification of Swapcard Corporation Sas as a person with significant control on 6 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 29 September 2023 with updates
Submitted on 2 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 30 Jun 2023
Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 16 May 2023
Submitted on 16 May 2023
Appointment of Vistra Cosec Limited as a secretary on 1 February 2023
Submitted on 10 May 2023
Termination of appointment of Pramex International Ltd as a secretary on 1 February 2023
Submitted on 10 May 2023
Confirmation statement made on 29 September 2022 with updates
Submitted on 30 Sep 2022
Repayment History
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