SWIFT TRANSFERS LIMITED
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Order Analysis - £10- Legal registered address
- AMIN PATEL & SHAH ACCOUNTANTS 334 - 336 Goswell Road London EC1V 7RP Copied!
Latest financial results as of 14 September 2025- Current assets
- £359.04k
- Current creditors
- £95.88k
- Shareholders funds
- £263.16k
View full financial accounts- Current assets
- £359.04k
- Current creditors
- £95.88k
- Shareholders funds
- £263.16k
- Company number
- 04420285 Copied!
Accounts
Latest annual accounts were to 30 June 2024
Next annual accounts are due by 31 March 2026
Company financial year end is on 30 June 2026
Confirmation statement
Latest confirmation statement statement dated 18 April 2025
Next statement due by 2 May 2026
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Latest company documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 04/06/254 June 2025 | Change of details for Mr Suleman Dawood Ali as a person with significant control on 2019-09-19 |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
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