S.W.I.F.T. UK and Ireland Limited

Active03116915 Private limited company
Incorporated
23 October 1995 (31 years)
Previously known as
S.W.I.F.T. Securenet Limited (until 18 September 2015)
Northorder Limited (until 29 November 1995)
Industry
Other information technology service activities (62090)
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Maria Emilova Goranova
Nathan Van De Velde
Rosemary Frances Stone
Owned by
S.W.I.F.T.Sc
Accounts type
Full
Region
Greater London
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goranova, Maria Emilova
Director · Appointed 11 June 2026
Belgian
Born December 1980 (45)
Van De Velde, Nathan, Mr.
Director · Appointed 28 June 2024
Belgian
Born January 1987 (39)
Stone, Rosemary Frances
Director · Appointed 9 June 2022
British
Born June 1973 (53)
Officer history (21 former)
11 June 2026
Resigned Mamondez, Maximiliano as Director
11 June 2026
Appointed Goranova, Maria Emilova as Director
28 June 2024
Resigned Krekels, Patrick Raymond Julienne as Director
28 June 2024
Appointed Van De Velde, Nathan, Mr. as Director
28 June 2024
Resigned Krekels, Patrick Raymond Julienne as Secretary
14 December 2022
Appointed Mamondez, Maximiliano as Director
9 June 2022
Appointed Stone, Rosemary Frances as Director
9 June 2022
Resigned Ellington, John Robert Anthony as Director
31 July 2021
Resigned Agafonova, Ganna as Director
15 November 2018
Appointed Agafonova, Ganna as Director
31 March 2018
Resigned Vanbever, Francis as Director
1 January 2016
Appointed Krekels, Patrick Raymond Julienne as Director
1 January 2016
Appointed Krekels, Patrick Raymond Julienne as Secretary
1 January 2016
Resigned Petre Couteaux, Blanche as Secretary
1 January 2016
Resigned Petre Couteaux, Blanche as Director
13 June 2007
Resigned Read, Martin as Director
7 June 2006
Appointed Ellington, John Robert Anthony as Director
18 October 2005
Resigned Turner, Thomas Newton as Director
4 May 2004
Appointed Petre Couteaux, Blanche as Secretary
4 May 2004
Appointed Petre Couteaux, Blanche as Director
8 April 2004
Resigned Edwards, Geoffrey as Secretary
8 April 2004
Resigned Edwards, Geoffrey as Director
30 October 2000
Resigned Weydert, Jean Marie as Director
30 October 2000
Resigned Schrank, Leonard Harold as Director
10 June 1998
Appointed Vanbever, Francis as Director
12 June 1997
Resigned Dunn, Geoffrey as Director
12 June 1997
Appointed Edwards, Geoffrey as Director
26 March 1996
Resigned Dunn, Geoffrey as Secretary
26 March 1996
Appointed Edwards, Geoffrey as Secretary
6 December 1995
Appointed Weydert, Jean Marie as Director
6 December 1995
Appointed Turner, Thomas Newton as Director
6 December 1995
Appointed Read, Martin as Director
29 November 1995
Appointed Schrank, Leonard Harold as Director
29 November 1995
Appointed Dunn, Geoffrey as Director
29 November 1995
Appointed Dunn, Geoffrey as Secretary
29 November 1995
Resigned Edge, Andrew John as Secretary
29 November 1995
Resigned Edge, Andrew John as Director
29 November 1995
Resigned Stewart, Arthur John as Director
10 November 1995
Appointed Edge, Andrew John as Secretary
10 November 1995
Appointed Edge, Andrew John as Director
10 November 1995
Appointed Stewart, Arthur John as Director
10 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
23 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

S.W.I.F.T.Sc
Corporate entity · Notified 16 May 2022
Owns 75–100% of shares
Cooperative
Reg. no. 0413.330.856

Filings 142

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates29 September 2026
22 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
6 June 2026Full accounts31 December 2025
3 April 2026Statement of company's objects
Show all 142 filings

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