Swiftcom It Group Ltd

Active03545679 Private limited company
Incorporated
14 April 1998 (28 years)
Previously known as
On-Line Marketing and Sales Limited (until 9 April 2025)
Industry
Other information technology service activities (62090)
Directors
Kevin James Penman
Accounts type
Total exemption full
Region
North West
Address
Unit 3 Riverside Way
Barrowford
Nelson
BB9 6BP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Penman, Kevin James
Director · Appointed 31 March 2023
British
Born June 1977 (49)
Director · Appointed 31 March 2023
British
Born March 1977 (49)
Officer history (5 former)
31 March 2023
Appointed Penman, Kevin James as Director
31 March 2023
Appointed Savion, Jason as Director
31 March 2023
Resigned Stanley, Hayley as Director
31 March 2023
Resigned Stanley, Hayley as Secretary
31 March 2023
Resigned Stanley, Martin as Director
17 July 1999
Appointed Stanley, Hayley as Director
14 April 1998
Appointed Midlands Company Services Limited as Corporate Secretary
14 April 1998
Resigned Midlands Company Services Limited as Corporate Secretary
14 April 1998
Appointed Adey, Jane as Director
14 April 1998
Resigned Adey, Jane as Director
14 April 1998
Appointed Stanley, Hayley as Secretary
14 April 1998
Appointed Stanley, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08120131

Holdings 1

Companies where Swiftcom It Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 March 2023
Ceased Hayley Stanley — Owns 25–50% of shares
31 March 2023
Ceased Martin Stanley — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£121,389
Cash
£131,424
Debt Ratio
92%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £64,142 £54,023 £45,685 £68,010 £166,596 £121,389
Balance sheet detail
202520242023202220212020
Fixed Assets£849,901£15,724£26,357£32,676
Current Assets£624,104£283,009£123,566£118,367£124,474£149,364
Debtors£492,680£254,723£80,799£61,917£53,667£55,119
Cash£131,424£28,286£42,767£56,450£70,807£94,245
Creditors (< 1 year)£421,667£129,240£76,584£100,318£111,121£138,578
Creditors (> 1 year)£421,667
Net Current Assets(£305,148)£153,769£46,982£18,049
Net Assets£121,389£166,596£68,010£45,685£54,023£64,142
Shareholder Funds£121,389£166,596£68,010£45,685£54,023£64,142

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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