SWIFTDIL LTD
Company number 10137834 · Monitor this company
Free AI analysis
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What it does
This company sells stuff to other companies
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2016-04-21
- Employees
- 0 (2025 accounts)
- Registered office
- 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
- Postcode
- WC2H 9JQ
- Capital
- 120 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-04-30
- Next due by
- 2027-01-31
- Financial year end
- 30 April
Confirmation statement
- Last statement dated
- 2026-08-31
- Next due by
- 2027-09-14
Nature of business (SIC)
- 62020 Information technology consultancy activities
- 63110 Data processing, hosting and related activities
- 70229 Management consultancy activities other than financial management
- 82990 Other business support service activities not elsewhere classified
Officers 2 current · 1 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — ZA181003 (Tier 1), registered since 2016.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- swiftdil.com
The One-Stop Anti-Money Laundering (AML) and Know Your Customer (KYC) API Driven Due Diligence & Compliance Solution. AML, KYC, Sanctions, OFAC, CTF, PEP, ID & Document Verification & Screening. Extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses
Among its peers
Among the oldest 25%
of 5,355 similar companies in WC, trading since 2016
The class of 2016
25%
of the 18,093 companies in this sector incorporated in 2016 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.