SWIFT 1ST LIMITED

Company number 05020019 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2004-01-20
Registered office
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
Postcode
CM13 3BE
Capital
2,500,000 GBP
Accounts category
Full
Charges
7 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-01-06
Next due by
2027-01-20
View filing history →

Nature of business (SIC)

  • 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Officers 3 current · 16 resigned

Appointed 2014-04-25
Appointed 2010-07-16
Appointed 2007-09-11

View all officers and resignations →

Group structure

Controlled by SWIFT ADVANCES PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z8545022 (Tier 1), registered since 2004.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
swift.co.uk

Previous company names

NameDate changed
SWIFT 1ST PUBLIC LIMITED COMPANY2004-05-11

Previous registered addresses 2

AddressChanged on
ARCADI HOUSE WARLEY HILL, BUSINESS PARK THE DRIVE, GREAT WARLEY BRENTWOOD, ESSEX CM13 3BE2006-01-25
230 HORNCHURCH ROAD, HORNCHURCH, ESSEX RM11 1QB2005-08-08

Among its peers

2nd oldest

of 11 similar companies in CM, trading since 2004

29 companies are registered at this postcode →

The class of 2004

37%

of the 135,820 companies incorporated in 2004 are still active today; 61% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

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.