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SWIFT UK HOLDINGS LIMITED

Active
13834711·incorporated 2022-01-07

SWIFT UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 January 2022 at Companies House (number 13834711; OpenRegistry canonical ID GB-13834711-swift-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,174 active companies registered in Maldon, Essex (postcode CM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-07
Registered Address
REIGATE BARN LANGFORD ROAD, WICKHAM BISHOPS, MALDON, ESSEX, CM8 3JG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SWIFT UK HOLDINGS LIMITED

Filings

Check filing history of SWIFT UK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

SWIFT UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Sbcl Trustee Limited (United Kingdom reg. 1560823). Notified 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Walsh born 1965 resident in England, Irish national. Notified 2022-01-07. Ceased 2024-06-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Neil Anthony Moye born 1965 resident in United Kingdom, British national. Notified 2022-03-01. Ceased 2022-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Maldon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13834711.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.