# Swift Transfers Limited

## Details

- **Company number:** [04420285](https://find-and-update.company-information.service.gov.uk/company/04420285)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2002
- **Registered office:** 18B GUILFORD ROAD, LEICESTER, LE2 2RB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## 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 | - |