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SWIFT CONSULTANCY LONDON LTD

Active
13075360·incorporated 2020-12-10

SWIFT CONSULTANCY LONDON LTD is an active UK private limited company, incorporated on 10 December 2020 at Companies House (number 13075360; OpenRegistry canonical ID GB-13075360-swift-consultancy-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-10
Registered Address
C/O ZTK TAX ADVISORY SUITE 1, IDEAS HOUSE, 18 EASTWOOD CLOSE, LONDON, E18 1BY, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

SWIFT CONSULTANCY LONDON LTD has 1 person with significant control on file:

  • Mr. Ahmad Walid Surkhabi born 1982 resident in England, British national. Notified 2021-12-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Zailatul Akma Abid born 1973 resident in England, Malaysian national. Notified 2020-12-10. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SWIFT CONSULTANCY LONDON LTD has previously traded as:

  • SWIFT CAPITAL HOLDINGS LTD (until 2022-03-02)
  • WHITE KANVAST LTD (until 2021-12-10)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13075360.

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