Swift Transfers Limited
- Company number
- 04420285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2002
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Yusuf | Secretary | 18 Apr 2002 | |
| ALI, Suleman Dawood | Director | 18 Apr 2002 | |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 18 Apr 2002 | 18 Apr 2002 |
| BHARDWAJ, Ashok | Nominee-Secretary | 18 Apr 2002 | 18 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Suleman Dawood Ali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £263,159 | - | 0 |
| 30 Jun 2024 | £263,159 | - | 0 |
| 30 Jun 2023 | £263,159 | - | 0 |
| 30 Jun 2022 | £263,159 | - | 0 |
| 30 Jun 2021 | £263,267 | - | 0 |
| 30 Jun 2020 | £263,375 | - | 0 |
| 30 Jun 2019 | £263,483 | - | 0 |
| 30 Jun 2018 | £263,591 | - | - |
| 30 Jun 2017 | £263,807 | - | - |
| 30 Jun 2016 | £263,807 | £207 | - |
| 30 Jun 2015 | £263,915 | £206 | - |
| 30 Jun 2014 | £271,049 | £1,348 | - |
| 30 Jun 2013 | £271,049 | £1,348 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |