Swiftnet Limited

Active02469394 Private limited company
Incorporated
12 February 1990 (36 years)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
Greater London
Address
Olympia House
Armitage Road
London
NW11 8RQ

Filing status

Accounts due
5 January 2027
Last accounts
31 December 2024
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 June 2007
British
Director
British
Born October 1949 (77)
Officer history (5 former)
1 August 2010
Resigned Burton, John Mark as Director
29 July 2010
Resigned Nissenson, Guy as Director
5 June 2007
Appointed Cooper, Mark Daniel as Secretary
5 June 2007
Resigned Marcus, Bradley as Secretary
12 September 2006
Appointed Marcus, Bradley as Secretary
12 September 2006
Resigned Keinan, Talma as Secretary
3 August 2006
Appointed Burton, John Mark as Director
16 June 2000
Resigned Shenhav, Yehuda as Director
3 May 2000
Appointed Nissenson, Guy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07134495

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Amit K Ltd Owns 25–50% of shares
Equitalk.Co.Uk Limited Owns 75–100% of shares
Story Telecom Limited Owns 75–100% of shares
Swiftnet Limited This company Owns 75–100% of shares
Auracall Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,853,450
Cash
£296,182
Employees
4
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,905,516 £1,830,812 £1,931,546 £1,955,236 £1,864,622 £1,853,450
Balance sheet detail
202420232022202120202019
Fixed Assets£834,050£834,050£834,050
Current Assets£4,279,097£4,672,638£4,584,386£4,359,645£4,492,665£4,683,308
Debtors£3,982,915£4,068,523£3,967,760£3,942,407£3,923,688£3,942,734
Cash£296,182£604,115£616,626£417,238£568,977£740,574
Creditors (< 1 year)£3,264,317£3,686,638£3,463,200£3,262,149£3,495,903£3,611,842
Net Current Assets£1,019,400£1,030,572£1,121,186£1,097,496£996,762£1,071,466
Net Assets£1,853,450£1,864,622£1,955,236£1,931,546£1,830,812£1,905,516
Shareholder Funds£1,853,450£1,864,622£1,955,236£1,931,546£1,830,812£1,905,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates12 February 2026
16 December 2025Total exemption full accounts31 December 2024
12 February 2025Confirmation statement with no updates12 February 2025
11 December 2024Total exemption full accounts31 December 2023
16 February 2024Confirmation statement with no updates12 February 2024
Show all recent filings

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