SWIFEX LTD
Company number 10538602 · Monitor this company
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Shareholders' funds
£1,457
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2016-12-23
- Employees
- 1 (2024 accounts)
- Registered office
- 124 City Road, London, England, EC1V 2NX
- Postcode
- EC1V 2NX
- Capital
- 100 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-29
- Financial year end
- 29 December
Confirmation statement
- Last statement dated
- 2025-11-07
- Next due by
- 2026-11-21
Nature of business (SIC)
- 46900 Non-specialised wholesale trade
- 64999 Financial intermediation not elsewhere classified
Officers 1 current · 1 resigned
Contact details
- Website
- swifex.com
Beat the Banks, no fees or charges. Simple, Secure and Fast Global Currency Conversions and Payments. Online Platform 24/7. Swifex Ltd
Previous company names
| Name | Date changed |
|---|---|
| ARA ENTERPRISE LTD | 2017-08-10 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND | 2020-03-25 |
| 10 HILLSIDE RISE, NORTHWOOD, HA6 1RR, ENGLAND | 2020-02-24 |
| ASHLEY HOUSE LONDON ROAD, SLOUGH, SL3 7RS, ENGLAND | 2017-08-09 |
| 10 HILLSIDE RISE, NORTHWOOD, MIDDLESEX, HA6 1RR, UNITED KINGDOM | 2017-01-30 |
Among its peers
Among the oldest 25%
of 1,125 similar companies in EC, trading since 2016
Competitors London
-
3. HIB LIMITED
This company ranks 224 among non-specialised wholesale trade in London.
The class of 2016
22%
of the 2,240 companies in this sector incorporated in 2016 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.