SWIFTEE LTD

No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Legal registered address
14 Grosvenor Way London England E5 9ND Copied!

Latest financial results as of 11 September 2025
Cash in bank
£49.86k
Current assets
£167.73k
Current creditors
£161.13k
Shareholders funds
£9.44k
View full financial accounts

Company number
09361558 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Total Exemption Full
Incorporated on
18 December 2014
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 30 December 2025

Confirmation statement

Latest confirmation statement statement dated 19 August 2025

Next statement due by 2 September 2026

View original and historic source data
Nature of business (SIC)

96090 - Other service activities not elsewhere classified

Previous company names

NameDate previous name changed
MAIL XPRESS LTD2 June 2016
YALLA SERVICES LTD28 June 2016

Latest company documents
DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-19 with updates

View Document

22/08/2522 August 2025 NewChange of details for Mr Nathan Zalcberg as a person with significant control on 2024-09-01

View Document

22/08/2522 August 2025 NewDirector's details changed for Mr Nathan Zalcberg on 2024-09-01

View Document

03/12/243 December 2024 Total exemption full accounts made up to 2023-12-31

View Document

23/08/2423 August 2024 Change of details for Mr Shloime Tunk as a person with significant control on 2024-08-01

View Document

View all company documents
AI-Powered Analysis for SWIFTEE LTD

Get instant insights with Claude AI. Ask questions like:

  • "Is SWIFTEE LTD financially stable?"
  • "What are the key risks for lending to this company?"
  • "Show me the director history and red flags"
Set Up AI Assistant

Takes 60 seconds • Works with Claude.ai


More Company Information

AI Company Analysis

Ask Claude AI about SWIFTEE LTD:


Start Free Setup →

No downloads • 60 second setup


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company