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Companies House/London/Company profile

SWIFEX LTD

Active
10538602·incorporated 2016-12-23

SWIFEX LTD is an active UK private limited company, incorporated on 23 December 2016 at Companies House (number 10538602; OpenRegistry canonical ID GB-10538602-swifex-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 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.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-23
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
46900 — Non-specialised wholesale trade
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 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

SWIFEX LTD has 1 person with significant control on file:

  • Mr Amit Anand born 1982 resident in England, British national. Notified 2016-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

SWIFEX LTD has previously traded as:

  • ARA ENTERPRISE LTD (until 2017-08-10)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10538602.

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