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Companies House/Doncaster/Company profile

SWIFTCHECK SOFTWARE LIMITED

Active
08470448·incorporated 2013-04-03

SWIFTCHECK SOFTWARE LIMITED is an active UK private limited company, incorporated on 3 April 2013 at Companies House (number 08470448; OpenRegistry canonical ID GB-08470448-swiftcheck-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 19,373 active companies registered in Doncaster, South Yorkshire (postcode DN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-03
Registered Address
9 BRETHERGATE, WESTWOODSIDE, DONCASTER, SOUTH YORKSHIRE, DN9 2AU
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

SWIFTCHECK SOFTWARE LIMITED has 1 person with significant control on file:

  • Mr Neil Burgin born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Trevor Quentin Leaman born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-06.
    • Owns 25–50% of shares

Similar UK companies

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