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TSWANAPAY LIMITED

Active
14884683·incorporated 2023-05-22

TSWANAPAY LIMITED is an active UK private limited company, incorporated on 22 May 2023 at Companies House (number 14884683; OpenRegistry canonical ID GB-14884683-tswanapay-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-22
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, 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

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Filings

Check filing history of TSWANAPAY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

TSWANAPAY LIMITED has 1 person with significant control on file:

  • Mlv Encore Limited (England reg. 14885816). Notified 2023-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Hamid Muhammad born 1971 resident in Botswana, Pakistani national. Notified 2023-05-22. Ceased 2023-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Akheel Jinabhai born 1978 resident in Botswana, Botswanan national. Notified 2023-05-22. Ceased 2023-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Zaheer Mohammed Bhoola born 1977 resident in Botswana, South African national. Notified 2023-05-22. Ceased 2023-08-19.
    • 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 London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14884683.

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