Swift Fx Limited

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Swift Fx Limited

03834177Private Limited With Share Capital

C/O Merit Accountants, 16 Upper Woburn Place, London, WC1H0AF
Incorporated

01/09/1999

Company Age

26 years

Directors

3

Employees

2

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Swift Fx Limited (03834177) is a private limited with share capital incorporated on 01/09/1999 (26 years old) and registered in london, WC1H0AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Dedicated broker offering a highly personal service with access to commercial rates of exchange. free account facility with no obligation to trade, no hidden fees and a full range of contract options available.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 01/09/1999
WC1H0AF
2 employees

Financial Overview

Total Assets

£57.0K

Liabilities

£56.6K

Net Assets

£322

Cash

£0

Key Metrics

2

Employees

3

Directors

4

Shareholders

1

PSCs

Board of Directors

3

Filed Documents

99
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2025
Resolution
Category:Resolution
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Resolution
Category:Resolution
Date:13-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Capital Cancellation Shares
Category:Capital
Date:13-10-2025
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2024
Resolution
Category:Resolution
Date:26-06-2023
Memorandum Articles
Category:Incorporation
Date:26-06-2023
Capital Allotment Shares
Category:Capital
Date:26-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2023
Confirmation Statement
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:25-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2002
Legacy
Category:Annual Return
Date:13-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2001
Legacy
Category:Annual Return
Date:01-09-2000
Legacy
Category:Officers
Date:14-09-1999
Legacy
Category:Officers
Date:14-09-1999
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Address
Date:10-09-1999
Incorporation Company
Category:Incorporation
Date:01-09-1999

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

16 Deans Furlong, Tring, Hertfordshire, HP234AR
C/O Merit Accountants, 16 Upper Woburn Place, London, Wc1H 0Af, WC1H0AFRegistered

Related Companies

1

Contact

swiftfx.co.uk
C/O Merit Accountants, 16 Upper Woburn Place, London, WC1H0AF