Company Profile
live
MicroSwift Cash Holdings Limited
06273188•Private Limited With Share Capital
Hanson Yard, Beacon Hill Industrial Estate, Purfleet, RM191SR
Get Full Access
Incorporated
08/06/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Swift Cash Holdings Limited (06273188) is a private limited with share capital incorporated on 08/06/2007 (19 years old) and registered in purfleet, RM191SR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Swift cash holdings limited is a capital markets company based out of 517 kingsland road dalston, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/06/2007
RM191SR
Financial Overview
Total Assets
£50.1K
Liabilities
£50.1K
Net Assets
£2
Est. Turnover
£31.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-09-2021
Resolution
Category:Resolution
Date:28-07-2021
Memorandum Articles
Category:Incorporation
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2017
Resolution
Category:Resolution
Date:30-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Address
Date:15-06-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:11-06-2008
Incorporation Company
Category:Incorporation
Date:08-06-2007
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 2 Algor Wharf, 45 River Road, Barking, Essex, IG110DW
Hanson Yard, Beacon Hill Industrial Estate, Purfleet, Rm19 1Sr, RM191SRRegistered
Related Companies
5
Contact
Hanson Yard, Beacon Hill Industrial Estate, Purfleet, RM191SR