Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Swift Holdco Limited
- Incorporated
- 17 December 2019 (6 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- James BurkeDavid Alessandro Andreotti Hirsch
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor50BroadwayLondonSW1H 0BL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
American
Born March 1972 (54)
Burke, James
Director · Appointed 2 May 2023
American
Born August 1965 (61)
Hirsch, David Alessandro Andreotti
Director · Appointed 15 January 2021
American
Born August 1990 (36)
Giese, Sean Edward Daniel
Director · Appointed 21 January 2020
American
Born September 1982 (44)
Greene, James Harrison
Director · Appointed 21 January 2020
American
Born September 1950 (76)
Garman, Richard Neal
Director · Appointed 18 December 2019
American
Born January 1957 (69)
Liu, Richard Yo-Hwa
Director · Appointed 18 December 2019
American
Born December 1986 (39)
Director · Appointed 17 December 2019
American
Born June 1982 (44)
Officer history (3 former)
1 September 2025
10 November 2023
Resigned Mccullen, Robert Jeffrey as Director
10 November 2023
2 May 2023
Appointed Burke, James as Director
16 June 2022
6 May 2021
6 May 2021
Appointed Mccullen, Robert Jeffrey as Director
15 January 2021
Appointed Hirsch, David Alessandro Andreotti as Director
21 January 2020
Appointed Giese, Sean Edward Daniel as Director
21 January 2020
21 January 2020
Appointed Greene, James Harrison as Director
18 December 2019
Appointed Liu, Richard Yo-Hwa as Director
18 December 2019
Appointed Garman, Richard Neal as Director
17 December 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Swift Holdco Limited This company
Sysnet Global Solutions (UK) Limited Owns 75–100% of shares
Securetrust Compliance Limited Owns 75–100% of shares
Viking Cloud Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Group of companies' accounts | 31 March 2026 |
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