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SWIFT DIRECT LTD

Active
16229952·incorporated 2025-02-05

SWIFT DIRECT LTD is an active UK private limited company, incorporated on 5 February 2025 at Companies House (number 16229952; OpenRegistry canonical ID GB-16229952-swift-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,987 active companies registered in Coulsdon (postcode CR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-05
Registered Address
3 SKINNER GROVE, COULSDON, CR5 3GN, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
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

Next accounts due 2026-11-05. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

SWIFT DIRECT LTD has 1 person with significant control on file:

  • Awais Raza born 1991 resident in United Kingdom, Pakistani national. Notified 2025-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Coulsdon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16229952.

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