Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Swift Transfers Limited
- Incorporated
- 18 April 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Suleman Dawood Ali
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 18B Guilford RoadLeicesterLE2 2RB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 18 April 2002
British
Born December 1945 (80)
Officer history (2 former)
18 April 2002
18 April 2002
18 April 2002
18 April 2002
18 April 2002
18 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1945 (80)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £263,159
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £359,039 | £359,039 | £359,039 | £359,039 | £359,039 | £359,039 | £359,039 |
| Creditors (< 1 year) | £95,880 | £95,880 | £95,880 | £95,880 | £95,772 | £95,664 | £95,556 |
| Net Current Assets | £263,159 | £263,159 | £263,159 | £263,159 | £263,267 | £263,375 | £263,483 |
| Net Assets | £263,159 | £263,159 | £263,159 | £263,159 | £263,267 | £263,375 | £263,483 |
| Shareholder Funds | £263,159 | £263,159 | £263,159 | £263,159 | £263,267 | £263,375 | £263,483 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 14 May 2026 | Registered office address changed | |||
| 26 March 2026 | Micro company accounts | 30 June 2025 | ||
| 4 June 2025 | Confirmation statement with no updates | 18 April 2025 | ||
| 4 June 2025 | Change of details for a person with significant control |
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