Website & contact details
- Website
Swift 1st Limited
- Incorporated
- 20 January 2004 (22 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Owned by
- Accounts type
- Full
- Address
- Arcadia HouseWarley Hill Business ParkThe Drive, Great WarleyCM13 3BE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 15
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Mcconnell, Stephen Francis
Secretary · Appointed 25 April 2014
Director · Appointed 16 July 2010
British
Born March 1960 (66)
Director · Appointed 11 September 2007
British
Born May 1965 (61)
Officer history (16 former)
25 April 2014
Resigned Bolland, David Paul as Secretary
25 April 2014
Appointed Mcconnell, Stephen Francis as Secretary
25 April 2014
12 August 2011
19 November 2010
Resigned Barwick, Bernard Robert as Secretary
19 November 2010
Appointed Bolland, David Paul as Secretary
19 November 2010
19 November 2010
16 July 2010
30 October 2009
Appointed Barwick, Bernard Robert as Secretary
30 October 2009
2 July 2009
18 December 2008
18 December 2008
23 October 2008
11 September 2007
11 September 2007
30 April 2007
30 April 2007
30 April 2007
10 April 2006
5 August 2005
24 May 2005
30 November 2004
12 May 2004
12 May 2004
12 May 2004
12 May 2004
12 May 2004
6 May 2004
6 May 2004
20 January 2004
20 January 2004
20 January 2004
20 January 2004
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
Public Limited Company
Reg. no. 01800474
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Kestrel 2 Bidco Limited Owns 75–100% of shares
Kestrel Loans No.6 Limited Owns 75–100% of shares
Kestrel No. 4 Limited Owns 75–100% of shares
Kestrel Loans No. 4 Limited Owns 75–100% of shares
Kestrel No. 5 Limited Owns 75–100% of shares
Kestrel Loans No.5 Limited Owns 75–100% of shares
Swift Advances PLC Owns 75–100% of shares
Swift 1st Limited This company Owns 75–100% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 10 December 2025 | Full accounts | 31 March 2025 | ||
| 6 January 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 11 December 2024 | Full accounts | 31 March 2024 | ||
| 31 May 2024 | Auditor's resignation |
Some other companies at this address
Other companies in this industry
Slough
London
Norwich
Cambridge
Blackpool
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →