OpenRegistry

SWIFT ADVANCES PLC

Active
01800474·incorporated 1984-03-15

SWIFT ADVANCES PLC is an active UK public limited company, incorporated on 15 March 1984 at Companies House (number 01800474; OpenRegistry canonical ID GB-01800474-swift-advances-plc). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,175 active UK entities in that code and one of 8 active companies registered in The Drive Great Warley, Brentwood Essex (postcode CM13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1984-03-15
Registered Address
ARCADIA HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY, BRENTWOOD ESSEX, CM13 3BE
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

29 charges recorded against the company at Companies House: 6 outstanding, 23 satisfied, 0 partially satisfied.

Persons with significant control

SWIFT ADVANCES PLC has 1 person with significant control on file:

  • Kestrel 2 Bidco Limited (England reg. 12097171). Notified 2020-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Kestrel Acquistions Limited (England & Wales reg. 05055827). Notified 2016-04-06. Ceased 2020-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors):

Other companies registered in The Drive Great Warley: