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Companies House/London/Company profile

SWAPCARD UK LTD

Active
12915952·incorporated 2020-09-30

SWAPCARD UK LTD is an active UK private limited company, incorporated on 30 September 2020 at Companies House (number 12915952; OpenRegistry canonical ID GB-12915952-swapcard-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-30
Registered Address
SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

SWAPCARD UK LTD has 2 persons with significant control on file:

  • Mr Pierre Bastid born 1954 resident in France, French national. Notified 2020-09-30.
    • Has significant influence or control
  • Swapcard Corporation Sas. Notified 2023-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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