Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
Swifin Platform Ltd
- Incorporated
- 27 December 2019 (6 years)
- Industry
- Business and domestic software development (62012) Web portals (63120)Activities auxiliary to financial intermediation n.e.c. (66190)Activities of other membership organizations n.e.c. (94990)
- Directors
- Owned by
- Linus Sone Etube
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 11 Elounda CourtBenfleetSS7 5QA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 December 2019
Also at Swifin Holdings Ltd, Swifin Capital Ltd
British
Born June 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- £99,917,793
- Cash
- £95
- Turnover
- £9,491
- Profit Before Tax
- (£10,444)
- Employees
- 1
- Debt Ratio
- 0%
- Profit Margin
- -110%
- Return on Equity
- -0%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £99,999,999 | £11,543,493 | £9,345 | £0 |
| Current Assets | £337 | £2,832 | £12,150 | £33,968 |
| Debtors | £242 | £172 | £100 | £0 |
| Cash | £95 | £2,660 | £12,050 | £33,968 |
| Creditors (> 1 year) | £82,543 | £74,592 | £72,415 | £47,364 |
| Net Current Assets | £337 | £2,832 | £12,150 | £33,968 |
| Net Assets | £99,917,793 | £11,471,733 | (£50,920) | (£13,396) |
| Shareholder Funds | £99,917,793 | £11,471,733 | (£50,920) | (£13,396) |
| Turnover | £9,491 | £29,367 | £33,141 | £518 |
| Cost of Sales | £0 | £0 | ||
| Gross Profit | £9,491 | £29,367 | £33,141 | £518 |
| Admin Expenses | £152 | £937 | £13,658 | £61 |
| Operating Profit | (£6,734) | £1,949 | (£4,752) | (£3,234) |
| Profit Before Tax | (£10,444) | (£11,496) | (£46,868) | (£13,397) |
| Tax | £0 | |||
| Profit for Period | (£10,444) | (£11,496) | (£46,868) | (£13,397) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Compulsory strike-off action has been discontinued | |||
| 21 August 2026 | Compulsory strike-off action has been suspended |
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