# Swifex Ltd

## Details

- **Company number:** [10538602](https://find-and-update.company-information.service.gov.uk/company/10538602)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2016
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- ARA Enterprise Ltd (until 10 Aug 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amit Anand | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 23 Dec 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £806 | - | 1 |
| 31 Dec 2024 | £1,457 | - | 1 |
| 31 Dec 2023 | £937 | £1,638 | 1 |
| 29 Dec 2022 | £5,415 | - | 1 |
| 31 Dec 2021 | £4,479 | - | 1 |
| 31 Dec 2020 | £317 | - | 1 |
| 31 Dec 2019 | £592 | - | 2 |
| 31 Dec 2018 | £631 | - | - |






## Registered address

17,832 companies are registered at this address - likely a registration agent.