UK Companies House feature
S.W.I.F.T. UK AND IRELAND LIMITED
Profile
- Company number
- 03116915
- Status
- Active
- Incorporation
- 1995-10-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors are satisfied that the Company can continue to pay its liabilities as they fall due over a period to 28 May 2026.”
Subsidiaries
- S.W.I.F.T. México Servicios, S. de R.L. de C.V. · 1% held · Mexico · provide sales and marketing services for S.W.I.F.T. SC in Mexico
- SWIFT India Private Limited · 1% held · India · provide sales and marketing services for S.W.I.F.T. SC in India
- PT SWIFT Services Indonesia · 11% held · Indonesia · provide sales and marketing services for S.W.I.F.T. SC in Indonesia
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAMONDEZ, Maximiliano | Director | 2022-12-14 | May 1971 | Italian |
| STONE, Rosemary Frances | Director | 2022-06-09 | Jun 1973 | British |
| VAN DE VELDE, Nathan, Mr. | Director | 2024-06-28 | Jan 1987 | Belgian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Geoffrey | Secretary | 1995-11-29 | 1996-03-26 |
| EDGE, Andrew John | Secretary | 1995-11-10 | 1995-11-29 |
| EDWARDS, Geoffrey | Secretary | 1996-03-26 | 2004-04-08 |
| KREKELS, Patrick Raymond Julienne | Secretary | 2016-01-01 | 2024-06-28 |
| PETRE COUTEAUX, Blanche | Secretary | 2004-05-04 | 2016-01-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-23 | 1995-11-10 |
| AGAFONOVA, Ganna | Director | 2018-11-15 | 2021-07-31 |
| DUNN, Geoffrey | Director | 1995-11-29 | 1997-06-12 |
| EDGE, Andrew John | Director | 1995-11-10 | 1995-11-29 |
| EDWARDS, Geoffrey | Director | 1997-06-12 | 2004-04-08 |
| ELLINGTON, John Robert Anthony | Director | 2006-06-07 | 2022-06-09 |
| KREKELS, Patrick Raymond Julienne | Director | 2016-01-01 | 2024-06-28 |
| PETRE COUTEAUX, Blanche | Director | 2004-05-04 | 2016-01-01 |
| READ, Martin | Director | 1995-12-06 | 2007-06-13 |
| SCHRANK, Leonard Harold | Director | 1995-11-29 | 2000-10-30 |
| STEWART, Arthur John | Director | 1995-11-10 | 1995-11-29 |
| TURNER, Thomas Newton | Director | 1995-12-06 | 2005-10-18 |
| VANBEVER, Francis | Director | 1998-06-10 | 2018-03-31 |
| WEYDERT, Jean Marie | Director | 1995-12-06 | 2000-10-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-10-23 | 1995-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| S.W.I.F.T.Sc | Corporate entity | Shares 75–100% | 2022-05-16 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | RESOLUTIONS | resolution | resolution |
| 2026-04-03 | MA | incorporation | memorandum articles |
| 2026-04-03 | CC04 | change-of-constitution | statement of companys objects |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2024-11-08 | CH01 | officers | change person director company with change date |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-25 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | AP01 | officers | appoint person director company with name date |
| 2024-07-19 | TM01 | officers | termination director company with name termination date |
| 2023-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-19 | AA | accounts | accounts with accounts type full |
| 2022-12-23 | AP01 | officers | appoint person director company with name date |
| 2022-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | AP01 | officers | appoint person director company with name date |
| 2022-06-15 | TM01 | officers | termination director company with name termination date |
| 2022-05-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-05-16 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.