Swapforex Limited
Company Profile
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MicroSwapforex Limited
07481403•Private Limited With Share Capital
Henry Wood House, 4-5 Langham Place, London, W1B3DG
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Incorporated
04/01/2011
Company Age
15 years
Directors
4
Employees
5
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Swapforex Limited (07481403) is a private limited with share capital incorporated on 04/01/2011 (15 years old) and registered in london, W1B3DG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Swapforex limited is a uk company regulated by the financial services authorityif you are and existing customer and have a query regarding a transaction, how to use the service or anything else please contact us on: customerservice@swapforex.comif you are and individual or business and have a questi...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 04/01/2011
W1B3DG
5 employees
Financial Overview
Total Assets
£804.3K
Liabilities
£818.5K
Net Assets
£-14.2K
Est. Turnover
£7.57M
AI Estimated
Unreported
Cash
£555.5K
Key Metrics
5
Employees
4
Directors
2
Shareholders
4
CCJs
Board of Directors
3
Name
Position
Filed Documents
64
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Resolution
Category:Resolution
Date:27-02-2024
Resolution
Category:Resolution
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:23-09-2013
Capital Allotment Shares
Category:Capital
Date:23-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Incorporation Company
Category:Incorporation
Date:04-01-2011
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024
Trading Addresses
Henry Wood House, 4-5 Langham Place, London, W1B 3Dg, W1B3DGRegistered
Related Companies
5
Contact
swapforex.com
Henry Wood House, 4-5 Langham Place, London, W1B3DG