SWIFT FX LIMITED

Key Data

Status

Active

Company No.

03834177

Incorporation date

01/09/1999

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

09/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/11/2025

Resolutions

View PDF (1 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-11-01

View PDF (3 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (5 pages)

13/11/2025

Notification of Adam Richard Wiffen as a person with significant control on 2025-11-01

View PDF (2 pages)

11/11/2025

Registered office address changed from 16 Deans Furlong Tring HP23 4AR England to C/O Merit Accountants 16 Upper Woburn Place London WC1H 0AF on 2025-11-11

View PDF (1 pages)

11/11/2025

Director's details changed for Mr Michael Gordon Vaughan on 2025-11-01

View PDF (2 pages)

11/11/2025

Director's details changed for Mr Adam Richard Wiffen on 2025-11-01

View PDF (2 pages)

11/11/2025

Change of details for Mr Michael Gordon Vaughan as a person with significant control on 2025-11-01

View PDF (2 pages)

05/11/2025

Appointment of Mr Adam Richard Wiffen as a director on 2025-11-01

View PDF (2 pages)

13/10/2025

Cancellation of shares. Statement of capital on 2025-10-01

View PDF (6 pages)

13/10/2025

Resolutions

View PDF (1 pages)

13/10/2025

Resolutions

View PDF (1 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (3 pages)

08/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

25/04/2025

Registered office address changed from The Kirkstile Barn Pipers Hill Great Gaddesden Hemel Hempstead HP1 3BY England to 16 Deans Furlong Tring HP23 4AR on 2025-04-25

View PDF (1 pages)

13/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

02/06/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

14/05/2024

Termination of appointment of Deborah Mary Hodgson as a secretary on 2024-05-14

View PDF (1 pages)

14/05/2024

Termination of appointment of David Hodgson as a director on 2024-05-14

View PDF (1 pages)

14/05/2024

Termination of appointment of Deborah Mary Hodgson as a director on 2024-05-14

View PDF (1 pages)

26/06/2023

Resolutions

View PDF (2 pages)

26/06/2023

Change of share class name or designation

View PDF (2 pages)

26/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/06/2023

Statement of capital following an allotment of shares on 2022-02-09

View PDF (4 pages)

26/06/2023

Memorandum and Articles of Association

View PDF (18 pages)

26/06/2023

Resolutions

View PDF (2 pages)

01/06/2023

Second filing of Confirmation Statement dated 2023-05-03

View PDF (3 pages)

24/05/2023

Second filing of Confirmation Statement dated 2023-05-03

View PDF (3 pages)

18/05/2023

Second filing of Confirmation Statement dated 2023-05-03

View PDF (3 pages)

03/05/2023

03/05/23 Statement of Capital gbp 120.00

View PDF (5 pages)

17/04/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

22/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2023
2
2.12K
-
0.00
-
-

2023
2
2.12K
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

2.12K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SWIFT FX LIMITED

SWIFT FX LIMITED is an(a) Active company incorporated on 01/09/1999 with the registered office located at C/O Merit Accountants, 16 Upper Woburn Place, London WC1H 0AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SWIFT FX LIMITED?

SWIFT FX LIMITED is currently Active. It was registered on 01/09/1999 .

Where is SWIFT FX LIMITED located?

SWIFT FX LIMITED is registered at C/O Merit Accountants, 16 Upper Woburn Place, London WC1H 0AF.

What does SWIFT FX LIMITED do?

SWIFT FX LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does SWIFT FX LIMITED have?

SWIFT FX LIMITED had 2 employees in 2023.

What is the latest filing for SWIFT FX LIMITED?

The latest filing was on 09/12/2025: Micro company accounts made up to 2025-03-31.