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Companies House/Boleseworth Estates/Company profile

SWIFT REFUNDS LIMITED

Active
11833696·incorporated 2019-02-19

SWIFT REFUNDS LIMITED is an active UK private limited company, incorporated on 19 February 2019 at Companies House (number 11833696; OpenRegistry canonical ID GB-11833696-swift-refunds-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1 active companies registered in Boleseworth Estates, Cheshire (postcode CH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-19
Registered Address
SWIFT ACCOUNTANTS 3 CHOWLEY COURT, CHOWLEY OAK BUSINESS PARK, BOLESEWORTH ESTATES, CHESHIRE, CH3 9GA, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SWIFT REFUNDS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

SWIFT REFUNDS LIMITED has 1 person with significant control on file:

  • Mr Robert Jones born 1983 resident in United Kingdom, British national. Notified 2019-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sharon Rotherham born 1970 resident in United Kingdom, British national. Notified 2019-02-19. Ceased 2026-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11833696.

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