SWIFT TRANSFERS LIMITED is an active UK private limited company, incorporated on 18 April 2002 at Companies House (number 04420285; OpenRegistry canonical ID GB-04420285-swift-transfers-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.
Last confirmation statement made up to 2025-04-18. Next confirmation statement due 2026-05-02.
2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.
SWIFT TRANSFERS LIMITED has 1 person with significant control on file:
Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in London:
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