Swift Holdco Limited

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Large Enterprise

Swift Holdco Limited

12367527•Private Limited With Share Capital

Suite 1, 7Th Floor, 50 Broadway, London, SW1H0BL

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Incorporated

17/12/2019

Company Age

6 years

Directors

8

Employees

951

SIC Code

64202

Risk

moderate risk

Company Overview

Registration, classification & business activity

Swift Holdco Limited (12367527) is a private limited with share capital incorporated on 17/12/2019 (6 years old) and registered in london, SW1H0BL. The company operates under SIC code 64202 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 17/12/2019
SW1H0BL
951 employees

Financial Overview

Total Assets

£87.85M

Liabilities

£436.91M

Net Assets

£-349.06M

Turnover

£106.89M

Cash

£2.61M

Key Metrics

951

Employees

8

Directors

101

Shareholders

Board of Directors

5
S
sean edward daniel giese
director
D
david alessandro andreotti hirsch
director
K
kyle adams griswold
director
R
richard neal garman
director
R
richard yo-hwa liu
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2024
Legacy
Category:Capital
Date:28-10-2024
Legacy
Category:Insolvency
Date:28-10-2024
Resolution
Category:Resolution
Date:28-10-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-10-2024
Resolution
Category:Resolution
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:09-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2024
Resolution
Category:Resolution
Date:18-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:29-05-2024
Memorandum Articles
Category:Incorporation
Date:07-04-2024
Resolution
Category:Resolution
Date:07-04-2024
Capital Allotment Shares
Category:Capital
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2022
Resolution
Category:Resolution
Date:27-10-2022
Memorandum Articles
Category:Incorporation
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:29-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-12-2021
Memorandum Articles
Category:Incorporation
Date:03-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2021
Capital Allotment Shares
Category:Capital
Date:03-01-2021
Capital Allotment Shares
Category:Capital
Date:03-01-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:23-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2020
Capital Redomination Of Shares
Category:Capital
Date:06-02-2020
Resolution
Category:Resolution
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Incorporation Company
Category:Incorporation
Date:17-12-2019

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date01/08/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 1, 3Rd Floor, 11-12, St. James'S Square, London, Sw1Y 4Lb, SW1Y4LBRegistered
50 Broadway, London, SW1H0BLRegistered
50 Broadway, London, SW1H0BLRegistered
3Rd Floor Suite 1, 11-12 St James'S Square, London, SW1Y4LB

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Contact

Suite 1, 7Th Floor, 50 Broadway, London, SW1H0BL