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SWIFT INVESTIGATION MANAGEMENT LTD

Active
12876027·incorporated 2020-09-13

SWIFT INVESTIGATION MANAGEMENT LTD is an active UK private limited company, incorporated on 13 September 2020 at Companies House (number 12876027; OpenRegistry canonical ID GB-12876027-swift-investigation-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 10,149 active companies registered in Barnet, Hertfordshire (postcode EN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-13
Registered Address
207 CRESCENT ROAD, BARNET, HERTFORDSHIRE, EN4 8SB, ENGLAND
SIC
80300 — Investigation activities
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 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

SWIFT INVESTIGATION MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Sukhdev Madahar born 1976 resident in United Kingdom, British national. Notified 2020-09-13.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12876027.

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