CopySWIFT INVESTIGATION MANAGEMENT LTD
CopyCopyKey Data
Status
Company No.
CopyIncorporation date
Size
Classification
Contacts
Registered address
Copy
06/12/2023
+83.55 % ** during past year
Total Assets
£39,057.00
0 ** during past year
Number of employees
10 % ** during past year
Cash in Bank
£0.00Financial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| 2023 |
|---|
| 1 |
| 94.00 |
| 13.03K |
| 0.00 |
| 1.18K |
| 12.03K |
| 2024 |
|---|
| 1 |
| 5.00 |
| 21.28K |
| 0.00 |
| 1.00K |
| 20.27K |
| 2025 |
|---|
| 1 |
| 13.00 |
| 39.06K |
| 0.00 |
| - |
| 39.04K |
| 2025 |
|---|
| 1 |
| 13.00 |
| 39.06K |
| 0.00 |
| - |
| 39.04K |
2025
Employees
1 
0 % *
Net Assets(GBP)
13.00 £
160.00 % *
Total Assets(GBP)
39.06K £83.55 % *
Turnover(GBP)
0.00 £- *
Cash in Bank(GBP)
-Total Liabilities(GBP)
39.04K £92.58 % *
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
Example report (XLSX)People
Officers
Officers
This information is available in our reports to registered users.Persons with Significant Control
Persons with Significant Control
This information is available in our reports to registered users.Similar companies
Category:
Raising of poultryComp. code:
00712318Reg. date:
05/01/1962Turnover:
-No. of employees:
2Category:
Mixed farmingComp. code:
07027047Reg. date:
23/09/2009Turnover:
-No. of employees:
2Category:
Support services to forestryComp. code:
12230165Reg. date:
26/09/2019Turnover:
-No. of employees:
2Category:
Raising of other animalsComp. code:
12425939Reg. date:
27/01/2020Turnover:
-No. of employees:
1Category:
Raising of other cattle and buffaloesComp. code:
04604904Reg. date:
29/11/2002Turnover:
-No. of employees:
2Description
CopyAbout SWIFT INVESTIGATION MANAGEMENT LTD
SWIFT INVESTIGATION MANAGEMENT LTD is an Active company incorporated on 13/09/2020 with the registered office located at 207 Crescent Road, Barnet, Hertfordshire EN4 8SB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.Frequently Asked Questions
What is the current status of SWIFT INVESTIGATION MANAGEMENT LTD?
SWIFT INVESTIGATION MANAGEMENT LTD is currently Active. It was registered on 13/09/2020 .
Where is SWIFT INVESTIGATION MANAGEMENT LTD located?
SWIFT INVESTIGATION MANAGEMENT LTD is registered at 207 Crescent Road, Barnet, Hertfordshire EN4 8SB.
What does SWIFT INVESTIGATION MANAGEMENT LTD do?
SWIFT INVESTIGATION MANAGEMENT LTD operates in the Investigation activities (80.30 - SIC 2007) sector.
How many employees does SWIFT INVESTIGATION MANAGEMENT LTD have?
SWIFT INVESTIGATION MANAGEMENT LTD had 1 employees in 2025.
What is the latest filing for SWIFT INVESTIGATION MANAGEMENT LTD?
The latest filing was on 22/01/2026: Micro company accounts made up to 2025-09-30.