SWIFT TRANSFERS LIMITED
Company number 04420285 · Monitor this company
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Shareholders' funds
£263,159
Balance sheet as at 2025-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-04-18
- Employees
- 0 (2025 accounts)
- Registered office
- 18b Guilford Road, Leicester, England, LE2 2RB
- Postcode
- LE2 2RB
- Capital
- 100 GBP
- Accounts category
- Micro
- Charges
- 1 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
- 2026-04-18
- Next due by
- 2027-05-02
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 2 resigned
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 334-336 GOSWELL ROAD, LONDON, EC1V 7RP | 2013-05-10 |
| 47/49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE | 2002-10-06 |
Among its peers
Top 25%
by shareholders' funds, of 295 similar companies in LE
Among the oldest 25% of its local peers, trading since 2002.
Competitors Leicester
This company ranks 38 among financial intermediation not elsewhere classified in Leicester.
The class of 2002
35%
of the 996 companies in this sector incorporated in 2002 are still active today; 62% 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.