Swift Advances PLC

Active01800474 Public limited company
Incorporated
15 March 1984 (42 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Full
Address
Arcadia House
Warley Hill Business Park
The Drive Great Warley
CM13 3BE

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
29
Outstanding
6
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Mcconnell, Stephen Francis
Secretary · Appointed 25 April 2014
Director · Appointed 16 July 2010
British
Born March 1960 (66)
Director · Appointed 3 May 2007
British
Born May 1965 (61)
Officer history (17 former)
25 April 2014
Resigned Bolland, David Paul as Secretary
25 April 2014
Appointed Mcconnell, Stephen Francis as Secretary
25 April 2014
Resigned Bolland, David Paul as Director
12 August 2011
Resigned Webster, John Alfred as Director
19 November 2010
Resigned Barwick, Bernard Robert as Secretary
19 November 2010
Appointed Bolland, David Paul as Secretary
19 November 2010
Resigned Barwick, Bernard Robert as Director
19 November 2010
Appointed Bolland, David Paul as Director
16 July 2010
Appointed Punch, Andrew Robert as Director
30 October 2009
Appointed Barwick, Bernard Robert as Secretary
30 October 2009
Resigned Rosenberg, Robert Alan Joseph as Secretary
18 December 2008
Appointed Rosenberg, Robert Alan Joseph as Secretary
18 December 2008
Resigned Lo, Sunny Ho Sun as Secretary
23 October 2008
Resigned Ingram, Nigel Jeffrey Martin as Director
9 May 2007
Appointed Ingram, Nigel Jeffrey Martin as Director
3 May 2007
Appointed Brooks, Amanda as Director
30 April 2007
Appointed Lo, Sunny Ho Sun as Secretary
30 April 2007
Resigned Lo, Sunny Ho Sun as Director
30 April 2007
Resigned Barwick, Bernard Robert as Secretary
1 February 2006
Appointed Webster, John Alfred as Director
5 August 2005
Resigned Woolcott, Simon Nicholas Lewis as Director
3 May 2005
Appointed Lo, Sunny Ho Sun as Director
12 May 2004
Appointed Barwick, Bernard Robert as Secretary
12 May 2004
Resigned Henderson, Joanne as Director
12 May 2004
Resigned Myers, Patricia Ann as Secretary
12 May 2004
Resigned Myers, Dennis Edward as Director
12 May 2004
Resigned Myers, Patricia as Director
6 May 2004
Appointed Barwick, Bernard Robert as Director
6 May 2004
Appointed Woolcott, Simon Nicholas Lewis as Director
21 August 2003
Appointed Henderson, Joanne as Director
1 January 1998
Appointed Myers, Patricia Ann as Secretary
1 January 1998
Resigned Martin, Montagu St.John as Secretary
1 January 1998
Resigned Myers, Dennis Edward as Secretary
13 December 1996
Appointed Martin, Montagu St.John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12097171
Former controllers (1)
8 October 2020
Ceased Kestrel Acquistions Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kestrel 2 Bidco Limited Owns 75–100% of shares
Kestrel Loans No.6 Limited Owns 75–100% of shares
Kestrel No. 4 Limited Owns 75–100% of shares
Kestrel Loans No. 4 Limited Owns 75–100% of shares
Kestrel No. 5 Limited Owns 75–100% of shares
Kestrel Loans No.5 Limited Owns 75–100% of shares
Swift Advances PLC This company Owns 75–100% of shares
Swift 1st Limited Owns 75–100% of shares

Filings 240

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 March 2026
2 February 2026Confirmation statement with no updates2 February 2026
3 September 2025Full accounts31 March 2025
3 February 2025Confirmation statement with no updates2 February 2025
17 September 2024Full accounts31 March 2024
Show all 240 filings

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