OpenRegistry
Companies House/Purfleet/Company profile

SWIFT CASH LTD

Active
03925824·incorporated 2000-02-15

SWIFT CASH LTD is an active UK private limited company, incorporated on 15 February 2000 at Companies House (number 03925824; OpenRegistry canonical ID GB-03925824-swift-cash-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 538 active companies registered in Purfleet (postcode RM19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-15
Registered Address
HANSON YARD BEACON HILL INDUSTRIAL ESTATE, BOTANY WAY, PURFLEET, RM19 1SR, ENGLAND
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SWIFT CASH LTD has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Mr Philip Jackson born 1950 resident in England, British national. Notified 2017-02-15. Ceased 2023-07-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Purfleet: