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Companies House/London/Company profile

SWIFT FINANCE LTD

Active
10953047·incorporated 2017-09-08

SWIFT FINANCE LTD is an active UK private limited company, incorporated on 8 September 2017 at Companies House (number 10953047; OpenRegistry canonical ID GB-10953047-swift-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-08
Registered Address
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

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 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

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

  • Mr Gulled Omar born 1976 resident in United Kingdom, Swedish national. Notified 2017-09-08.
    • Owns 25–50% of shares
  • Mr Abdirahman Abdi born 1982 resident in Sweden, British national. Notified 2018-01-05.
    • Owns 25–50% of shares

Previous names

SWIFT FINANCE LTD has previously traded as:

  • JLAGRE LTD (until 2018-01-09)

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