Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Swivel Secure Limited
- Incorporated
- 11 September 2000 (26 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Marat Ralifovich Safin
- Controlled by
- Razia Iskhakovna Safina
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Regus City WestBuilding 3Gelderd RoadLS12 6LN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Safin, Marat Ralifovich
Director · Appointed 18 April 2024
British
Born September 1977 (49)
Officer history (22 former)
8 May 2024
Resigned Basnet, Janak Daniel as Director
18 April 2024
Appointed Safin, Marat Ralifovich as Director
14 February 2022
Resigned Singler, Carl Leighton as Director
19 May 2017
Resigned Marr Group Holdings Limited as Corporate Director
19 May 2017
Appointed Singler, Carl Leighton as Director
19 May 2017
Resigned Safin, Marat as Director
26 October 2016
Resigned Brown, Andrew David as Secretary
24 August 2016
7 January 2016
Appointed Brown, Andrew David as Secretary
6 October 2015
1 September 2015
Appointed Marr Group Holdings Limited as Corporate Director
28 August 2015
Resigned Brown, Andrew David as Secretary
28 August 2015
Resigned Brown, Andrew David as Director
16 January 2014
Resigned Basnet, Janak Kumar as Director
1 August 2011
14 December 2010
16 August 2010
Appointed Basnet, Janak Daniel as Director
30 April 2010
Resigned Saeed, Nawroz as Director
18 January 2010
Appointed Brown, Andrew David as Director
22 April 2009
Resigned Thomas, Fraser as Director
10 December 2008
Resigned Basnet, Janak Daniel as Director
18 September 2008
Appointed Basnet, Janak Daniel as Director
28 January 2004
23 April 2003
23 January 2003
Resigned Sanderson, Robert Charles Arthur as Secretary
23 January 2003
Appointed Brown, Andrew David as Secretary
23 January 2003
Appointed Saeed, Nawroz as Director
23 January 2003
Resigned Sanderson, Robert Charles Arthur as Director
23 January 2003
23 January 2003
Appointed Thomas, Fraser as Director
17 July 2002
1 March 2002
30 November 2001
Appointed Basnet, Janak Kumar as Director
30 November 2001
Appointed Safin, Marat as Director
1 January 2001
4 October 2000
4 October 2000
11 September 2000
11 September 2000
Appointed Sanderson, Robert Charles Arthur as Secretary
11 September 2000
11 September 2000
11 September 2000
Appointed Sanderson, Robert Charles Arthur as Director
11 September 2000
11 September 2000
11 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Razia Iskhakovna Safina
Individual · Notified 28 March 2024
Holds 75–100% of voting rights
British
Born August 1954 (72)
Former controllers (2)
28 March 2024
Ceased Janak Daniel Basnet — Has significant influence or control
6 April 2018
Ceased Marr Group Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,225,377)
- Cash
- £106,777
- Debt Ratio
- 128%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,209,425 | £1,191,917 | £1,111,945 | £1,081,672 | £991,899 |
| Current Assets | £3,170,295 | £2,073,938 | £2,545,976 | £2,892,456 | £2,146,424 |
| Debtors | £3,057,662 | £1,748,260 | £1,841,540 | £2,681,627 | £1,929,633 |
| Cash | £106,777 | £317,139 | £689,045 | £201,815 | £198,695 |
| Creditors (< 1 year) | £1,930,826 | £1,671,146 | £1,718,482 | £2,181,923 | £1,829,897 |
| Creditors (> 1 year) | £3,674,271 | £3,747,618 | £3,500,903 | £3,506,244 | £3,280,100 |
| Net Current Assets | £1,239,469 | £402,792 | £827,494 | £710,533 | £316,527 |
| Net Assets | (£1,225,377) | (£2,152,909) | (£1,561,464) | (£1,714,039) | (£1,971,674) |
| Shareholder Funds | (£1,225,377) | (£2,152,909) | (£1,561,464) | (£1,714,039) | (£1,971,674) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 10 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 8 September 2025 | Confirmation statement with no updates | 1 September 2025 |
Other companies in this industry
London
Farnborough
Litlington
Manchester
Warrington
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →