Swiftremit Limited

Active07141949 Private limited company
Incorporated
1 February 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Naveed Ahmed Saeed
Accounts type
Total exemption full
Region
West Midlands
Address
Room 1
1 Beresford Street
Shelton
Stoke On Trent
ST4 2EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2010
British
Born March 1976 (50)
Officer history (3 former)
7 November 2011
Resigned Yasir, Hussain as Director
7 November 2011
Resigned Tajik, Amjad Javed as Secretary
21 February 2011
Resigned Tajik, Amajd Javed as Director
31 January 2011
Appointed Tajik, Amajd Javed as Director
21 June 2010
Appointed Yasir, Hussain as Director
1 February 2010
Appointed Saeed, Naveed Ahmed as Director
1 February 2010
Appointed Tajik, Amjad Javed as Secretary

Ownership 1 active

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

Individual · Notified 14 November 2016
Has significant influence or control
British
Born March 1976 (50)

Financials

Net Assets
£11,068
Cash
£12,417
Employees
3

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £15,907 £14,240 £13,259 £14,314 £9,870 £11,068
Balance sheet detail
202420232022202120202019
Fixed Assets£90£113£275
Current Assets£16,447
Cash£12,417£11,812£15,848£16,119£16,753
Creditors (< 1 year)£1,439£2,055£1,675£3,036£2,733£815
Net Current Assets£10,978£9,757£14,173£13,083£14,020£15,632
Net Assets£11,068£9,870£14,314£13,259£14,240£15,907
Shareholder Funds£13,259£14,240£15,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
10 February 2026Confirmation statement with updates10 February 2026
30 July 2025Total exemption full accounts31 December 2024
13 February 2025Confirmation statement with updates10 February 2025
23 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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