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Companies House/Chester/Company profile

SWIFT FINANCIAL PEOPLE LTD

Active
14182145·incorporated 2022-06-20

SWIFT FINANCIAL PEOPLE LTD is an active UK private limited company, incorporated on 20 June 2022 at Companies House (number 14182145; OpenRegistry canonical ID GB-14182145-swift-financial-people-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 10,766 active companies registered in Chester, Cheshire (postcode CH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-20
Registered Address
3 CHOWLEY COURT BOLESWORTH ESTATE CO CHOWLEY OAK LANE, TATTENHALL, CHESTER, CHESHIRE, CH3 9GA, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

SWIFT FINANCIAL PEOPLE LTD has 3 persons with significant control on file:

  • Robert David Jones born 1983 resident in United Kingdom, British national. Notified 2022-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sharon Rotherham born 1970 resident in United Kingdom, British national. Notified 2022-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Causey born 1981 resident in United Kingdom, British national. Notified 2022-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sydney Spring Ltd (England And Wales reg. 13252710). Notified 2022-06-20. Ceased 2022-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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