SWIFT TECHNICAL GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£9M
+0.3% vs 2023
Employees
0
Average over period
Profit before tax
£25K
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £25,000 | |
| Profit before tax | — | £25,000 | |
| Net profit | — | £25,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £9,178,000 | £9,203,000 | |
| Net assets | £9,178,000 | £9,203,000 | |
| Equity | £9,178,000 | £9,203,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 0.3% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the grounds of recoverable net assets review the Directors have concluded that it is appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- SWIFT TECHNICAL GROUP LIMITED · parent
- Swift Technical (Azerbaijan) Limited 100%
- Swift Technical (Europe) Limited 100%
- Swift Technical (Nigeria) Limited 100%
- Swift Technical Energy Solutions Ltd 100%
- Swift Engineering (Azerbaijan) Limited 100%
- Airswift Technical Services Limited 100%
- Swift Technical Servicos Tecnicos Especializados LTDA 100%
- Swift Technical S. A. 96%
- Swift Technical (Columbia) S.A.S. 100%
- Swift Technical Columbia Servicos 100%
- Swift Technical Trinidad Limited 100%
- Swift Oil and Gas Technical Service (Chengdu) Co. Limited 100%
- Swift Technical Engineering Consultants (Shanghai) Co Ltd 100%
- Swift Technical (Singapore) PTE Ltd 100%
- Swift Oil and Gas (Ghana) Limited 100%
- Swift Technical Kuwait LLC 49%
- Ducatus Partners Limited 100%
- Swift Angola LDA 100%
Significant events
- “There were no post balance sheet events that require disclosure or adjustment to these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, James Roland Thomas | Director | 2020-05-04 | Sep 1976 | British |
| BARAKE, Imad | Director | 2022-10-17 | Jan 1972 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Stephen Arnott | Secretary | 2006-06-28 | 2007-05-11 |
| JACOBS, Paul | Secretary | 2007-05-11 | 2010-09-14 |
| SWIFT, Patrick | Secretary | 2003-03-14 | 2006-06-28 |
| TUPMAN, Robert | Secretary | 2003-01-30 | 2003-03-14 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-30 | 2003-01-30 |
| BRIANT, Timothy | Director | 2018-01-18 | 2019-08-22 |
| CANTLEY, Stewart | Director | 2006-12-14 | 2010-09-14 |
| DYMOTT, James Graham | Director | 2011-06-16 | 2018-01-18 |
| JACOBS, Paul | Director | 2007-05-11 | 2010-09-14 |
| LYONS, Andrew John | Director | 2010-07-07 | 2010-12-27 |
| LØNNING, Asbjørn | Director | 2022-02-24 | 2022-10-17 |
| MARX, Janette Bates | Director | 2015-05-17 | 2024-07-01 |
| MCCLURE, Kyle Francis | Director | 2019-08-22 | 2021-12-31 |
| MULCAHY, Richard Joseph | Director | 2003-01-30 | 2006-12-14 |
| PORDAGE, Andrew John | Director | 2010-09-28 | 2011-08-31 |
| READ, Jonathan Hugh Tobias | Director | 2010-09-14 | 2016-02-04 |
| SEARLE, Peter William Courtis | Director | 2016-02-04 | 2020-04-28 |
| SWIFT, Patrick | Director | 2003-02-28 | 2006-06-28 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-01-30 | 2003-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Swift Worldwide Resources Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-05 | Active |
| Swift Technical Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-12-05 |
Filing timeline
Last 20 of 151 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-29 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | SH01 | capital | Capital allotment shares | |
| 2023-12-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-29 | MA | incorporation | Memorandum articles | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-03-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.3%
£9,178,000 £9,203,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers