S.W.I.F.T. UK AND IRELAND LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-19 (in 5mo)

Last made up 2025-10-05

Watchouts

None on the register

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.”

S.W.I.F.T. UK AND IRELAND LIMITED · parent
1. S.W.I.F.T. México Servicios, S. de R.L. de C.V. 1% · Mexico · provide sales and marketing services for S.W.I.F.T. SC in Mexico
2. SWIFT India Private Limited 1% · India · provide sales and marketing services for S.W.I.F.T. SC in India
3. PT SWIFT Services Indonesia 11% · Indonesia · provide sales and marketing services for S.W.I.F.T. SC in Indonesia

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

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

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

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	PDF
2025-06-09	AA	accounts	Accounts with accounts type full
2024-11-08	CH01	officers	Change person director company with change date	PDF
2024-10-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-06	TM02	officers	Termination secretary company with name termination date	PDF
2024-07-25	AA	accounts	Accounts with accounts type full
2024-07-23	AP01	officers	Appoint person director company with name date	PDF
2024-07-19	TM01	officers	Termination director company with name termination date	PDF
2023-10-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-07-19	AA	accounts	Accounts with accounts type full
2022-12-23	AP01	officers	Appoint person director company with name date	PDF
2022-11-09	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-09-27	AA	accounts	Accounts with accounts type full
2022-06-16	AP01	officers	Appoint person director company with name date	PDF
2022-06-15	TM01	officers	Termination director company with name termination date	PDF
2022-05-16	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2022-05-16	PSC09	persons-with-significant-control	Withdrawal of a person with significant control statement	PDF

Raw counts from Companies House — last 12–24 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.