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SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED

Active - Proposal to Strike off
05594064·incorporated 2005-10-17

SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED is an active UK private limited company, incorporated on 17 October 2005 at Companies House (number 05594064; OpenRegistry canonical ID GB-05594064-swift-management-and-consulting-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-10-17
Registered Address
25 LAKEDALE ROAD, LONDON, SE18 1PP, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-06-05. Next confirmation statement due 2021-06-19.

Persons with significant control

SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED has 1 person with significant control on file:

  • Mr Anthony Onetufo born 1974 resident in United Kingdom, British national. Notified 2021-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Titilope Ikeoluwapo Oderinwale born 1995 resident in United Kingdom, British national. Notified 2020-06-05. Ceased 2021-02-10.
    • Owns 75% or more of shares
  • Mr Chris Obafemi Akinyomi born 1975 resident in England, British national. Notified 2017-01-14. Ceased 2020-06-03.
    • Has significant influence or control

Previous names

SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED has previously traded as:

  • SWIFT TRANSFER LIMITED (until 2020-05-26)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05594064.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.