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Companies House/Heathfield/Company profile

SWIFT CHECK LTD

Active
05953959·incorporated 2006-10-03

SWIFT CHECK LTD is an active UK private limited company, incorporated on 3 October 2006 at Companies House (number 05953959; OpenRegistry canonical ID GB-05953959-swift-check-ltd). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 1,146 active companies registered in Heathfield, East Sussex (postcode TN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-03
Registered Address
41 ELM WAY, ELM WAY, HEATHFIELD, EAST SUSSEX, TN21 8YH
SIC
78300 — Human resources provision and management of human resources functions
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 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

SWIFT CHECK LTD has 2 persons with significant control on file:

  • Mr Oliver Patrick Josling born 1978 resident in England, British national. Notified 2017-10-16.
    • Owns 25–50% of shares
  • Mr Douglas John Raby born 1971 resident in England, British national. Notified 2017-10-16.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Douglas Raby born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-16.
    • Owns 25–50% of shares
  • Mr Oliver Josling born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Heathfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05953959.

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