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SWOOSHTRANSFER LTD

Active
12507209·incorporated 2020-03-10

SWOOSHTRANSFER LTD is an active UK private limited company, incorporated on 10 March 2020 at Companies House (number 12507209; OpenRegistry canonical ID GB-12507209-swooshtransfer-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 WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-10
Registered Address
AVIATION HOUSE, OFFICE 04C106, 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SWOOSHTRANSFER LTD

Filings

Check filing history of SWOOSHTRANSFER LTD

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 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

SWOOSHTRANSFER LTD has 1 person with significant control on file:

  • Mr Zhiguo Ma born 1983 resident in China, Chinese national. Notified 2023-01-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Dr Zijie Wu born 1988 resident in England, Chinese national. Notified 2020-03-10. Ceased 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Xiuwei Shi born 1983 resident in China, Chinese national. Notified 2020-03-10. Ceased 2023-01-06.
    • 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 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12507209.

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