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CAR SWAPIA LTD

Active
09663864·incorporated 2015-06-30

CAR SWAPIA LTD is an active UK private limited company, incorporated on 30 June 2015 at Companies House (number 09663864; OpenRegistry canonical ID GB-09663864-car-swapia-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 7,643 active companies registered in Barking (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-30
Registered Address
103 FANSHAWE AVENUE, BARKING, IG11 8RF, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
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 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-02. Next confirmation statement due 2026-04-16.

Persons with significant control

CAR SWAPIA LTD has 1 person with significant control on file:

  • Mr Marius-Sebastian Gyurca born 1993 resident in England, Romanian national. Notified 2024-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Shafaqat Ali born 1982 resident in England, Pakistani national. Notified 2016-06-30. Ceased 2024-08-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Ferenc Lakatos born 1988 resident in England, Hungarian national. Notified 2024-11-01. Ceased 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Norbert Toth born 1980 resident in England, Hungarian national. Notified 2024-12-01. Ceased 2025-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CAR SWAPIA LTD has previously traded as:

  • SUBHAN MOTORS LIMITED (until 2023-08-13)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Barking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09663864.

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