SWIFT INVESTIGATION MANAGEMENT LTD
Company number 12876027 · Monitor this company
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Shareholders' funds
£13
Balance sheet as at 2025-09-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2020-09-13
- Employees
- 1 (2025 accounts)
- Registered office
- 207 Crescent Road, Barnet, Hertfordshire, England, EN4 8SB
- Postcode
- EN4 8SB
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2025-09-12
- Next due by
- 2026-09-26
Nature of business (SIC)
- 80300 Investigation activities
Officers 1 current
Sukhdev MADAHAR
Director
Data protection registration
Registered with the ICO as a data protection fee payer — ZA822070 (Tier 1), registered since 2020.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Competitors Enfield
This company ranks 5 among investigation activities in Enfield.
The class of 2020
32%
of the 775,736 companies incorporated in 2020 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.