SWIFT CASH LTD

Company number 03925824 · Monitor this company

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£80,659

Balance sheet as at 2024-06-30

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Overview

Company type: Private Limited Company
Incorporated: 2000-02-15
Registered office: Hanson Yard Beacon Hill Industrial Estate, Botany Way, Purfleet, England, RM19 1SR
Postcode: RM19 1SR
Capital: 1 GBP
Accounts category: Dormant
Charges: 5 outstanding

Accounts

Last made up to: 2025-06-30
Next due by: 2027-03-31
Financial year end: 30 June

Confirmation statement

Last statement dated: 2026-02-15
Next due by: 2027-03-01

View filing history →

Nature of business (SIC)

64929 Other credit granting not elsewhere classified
64999 Financial intermediation not elsewhere classified

Officers 1 current · 3 resigned

MR Philip JACKSON Director

Appointed 2000-02-15

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Group structure

Controlled by SWIFT CASH HOLDINGS LIMITED — since 2023-07-03

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

Previous registered addresses 5

Address	Changed on
517 KINGSLAND ROAD, DALSTON, LONDON, E8 4AR, ENGLAND	2015-06-08
412 COLDHARBOUR LANE, BRIXTON, LONDON, SW9 8LF	2015-02-05
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD	2010-06-22
517 KINGSLAND ROAD, DALSTON, LONDON, E8 4AR	2005-12-14
144 ACRE LANE, LONDON, SW2 5UT	2002-03-11

Among its peers

The oldest

of 14 similar companies in RM, trading since 2000

31 companies are registered at this postcode →

Competitors Romford

1. STEP PROPERTY FINANCE LIMITED

£3,609,423
2. 6000 GM LIMITED

£1,623,299
3. EVER NORTH LIMITED

£500,000
4. 5XM FINANCE AND CONSULTING LTD

£447,264
6. GROSVENOR ENSURE LTD

£23,449

This company ranks 5 among other credit granting not elsewhere classified in Romford.

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The class of 2000

41%

of the 75,534 companies incorporated in 2000 are still active today; 56% 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.