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SWIFT TRANSFERS LIMITED

04420285activeincorporated 2002-04-18
Companies House ↗
81
Owner age
9y
Years held
75-100%
Control
1
Charges settled
Filing activity by year

How busy the register has been for this company. A spike is often the run-up to a transaction.

02
03
04
05
06
07
08
09
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
Signal timeline

Pre-transaction filings in order. Amber markers are the strongest — control and charge events.

2026-05-14
Registered office moved
2026-03-26
Accounts filed
2025-03-28
Accounts filed
2024-03-28
Accounts filed
2023-03-24
Accounts filed
2022-03-31
Accounts filed
2021-06-30
Accounts filed
2020-06-30
Accounts filed
2019-03-29
Accounts filed
2018-03-29
Accounts filed
Registered details
Registered office
18b Guilford Road, England, Leicester, LE2 2RB
SIC codes
64999
Next accounts due
2027-03-31
Recent filings
2026-07-09CS01confirmation-statement-with-no-updates
2026-05-14AD01change-registered-office-address-company-with-date-old-address-new-address
2026-03-26AAaccounts-with-accounts-type-micro-entity
2025-06-04PSC04change-to-a-person-with-significant-control
2025-06-04CS01confirmation-statement-with-no-updates
2025-03-28AAaccounts-with-accounts-type-micro-entity
2024-05-09CS01confirmation-statement-with-no-updates
2024-03-28AAaccounts-with-accounts-type-micro-entity
2023-05-15CS01confirmation-statement-with-no-updates
2023-03-24AAaccounts-with-accounts-type-micro-entity
2022-05-13CS01confirmation-statement-with-no-updates
2022-03-31AAaccounts-with-accounts-type-micro-entity
2021-06-30AAaccounts-with-accounts-type-micro-entity
2021-05-06CS01confirmation-statement-with-no-updates
2020-06-30AAaccounts-with-accounts-type-micro-entity