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Companies House/Gelderd Road/Company profile

SWIVEL SECURE LIMITED

Active
04068905·incorporated 2000-09-11

SWIVEL SECURE LIMITED is an active UK private limited company, incorporated on 11 September 2000 at Companies House (number 04068905; OpenRegistry canonical ID GB-04068905-swivel-secure-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4 active companies registered in Gelderd Road, Leeds (postcode LS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-11
Registered Address
REGUS CITY WEST, BUILDING 3, GELDERD ROAD, LEEDS, LS12 6LN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SWIVEL SECURE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SWIVEL SECURE LIMITED has 1 person with significant control on file:

  • Razia Iskhakovna Safina born 1954 resident in Cyprus, British national. Notified 2024-03-28.
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Janak Daniel Basnet born 1974 resident in England, British national. Notified 2017-12-13. Ceased 2024-03-28.
    • Has significant influence or control
  • Marr Group Holdings Limited (Mauritius reg. 43519c2/Gbl). Notified 2016-04-06. Ceased 2018-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Gelderd Road:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04068905.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.