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SWIFT PAYMENT TECHNOLOGIES LIMITED Active

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Financial statements of SWIFT PAYMENT TECHNOLOGIES LIMITED

According to SWIFT PAYMENT TECHNOLOGIES LIMITED latest financial report submitted on 2025-12-31, the company has a Turnover of £2,986.00, Gross-Profit of £1,268.00 while the Cash is £41,657.00. Compared with the previous year, the company reported a Turnover decrease of -2045.45%, which is an equivalent of 61077. At the same time, the Gross-Profit went down by -2319.24%, or by 29408.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -236074

  • Working Capital

    £ 302058

Cost of Sales

SWIFT PAYMENT TECHNOLOGIES LIMITED Business Credit Report

A Business Credit Report for SWIFT PAYMENT TECHNOLOGIES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SWIFT PAYMENT TECHNOLOGIES LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SWIFT PAYMENT TECHNOLOGIES LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SWIFT PAYMENT TECHNOLOGIES LIMITED Directors and key executives

SWIFT PAYMENT TECHNOLOGIES LIMITED currently employs 5 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at SWIFT PAYMENT TECHNOLOGIES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

100%

1y growth

100%

2y growth

Management Level


41

Middle

24

Operational

Employee Job Title Email Phone Country
Manjit Sehmi Compliance Director And Mlro
******@blablaconnect.com
- GB
Nigel Swift Finance Director
******@blablaconnect.com
- GB
Alicia Perez Tech Lead
-
- GB
Susanne Kleffmann Assistent
-
- GB
Rebecca Harris Assistant Director
-
- GB

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SWIFT PAYMENT TECHNOLOGIES LIMITED Ownership and Group Structure

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SWIFT PAYMENT TECHNOLOGIES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at SWIFT PAYMENT TECHNOLOGIES LIMITED. One of of major shareholders of SWIFT PAYMENT TECHNOLOGIES LIMITED is RAGHEB ELSERGANI, which owns 146478153 ORDINARY shares, with a total value of 146,478,153 GBP and SYGMA TELECOMMUNICATIONS FZ LLC, which owns 35937897 ORDINARY shares, with a total value of 35,937,897 GBP and MUHAMMAD RAGHEB ABDELGHAFFAR ELSERGANI, which owns 8137675 ORDINARY shares, with a total value of 8,137,675 GBP and ABDELRAHMAN RAGHEB ABDELGHAFFAR ELSERGANI, which owns 8137675 ORDINARY shares, with a total value of 8,137,675 GBP.


Name Quantity Share Type Value
RAGHEB ELSERGANI
146478153 ORDINARY 146478153 GBP
SYGMA TELECOMMUNICATIONS FZ LLC
35937897 ORDINARY 35937897 GBP
MUHAMMAD RAGHEB ABDELGHAFFAR ELSERGANI
8137675 ORDINARY 8137675 GBP
ABDELRAHMAN RAGHEB ABDELGHAFFAR ELSERGANI
8137675 ORDINARY 8137675 GBP

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SWIFT PAYMENT TECHNOLOGIES LIMITED competitors:

Top 5 similar companies of SWIFT PAYMENT TECHNOLOGIES LIMITED are CLOUDCOCO GROUP PLC, QUANTUM EXPONENTIAL GROUP PLC, CALEDONIAN HOLDINGS PLC, ENVITIA GROUP LIMITED, ROUTE MONKEY LIMITED. View and export all the competitor list of SWIFT PAYMENT TECHNOLOGIES LIMITED by upgrading your account here.


CLOUDCOCO GROUP PLC


Revenue
3,000.0
Age
22 years
Employees
10
Industry
View Software
Website
View http://www.clo*************

QUANTUM EXPONENTIAL GROUP PLC


Revenue
15,249.0
Age
5 years
Employees
3
Industry
View Software
Website
View http://www.quan*************

CALEDONIAN HOLDINGS PLC


Revenue
-
Age
26 years
Employees
2
Industry
View Software
Website
View Not available

ENVITIA GROUP LIMITED


Revenue
-
Age
26 years
Employees
4
Industry
View Software
Website
View http://www.e***********

ROUTE MONKEY LIMITED


Revenue
-245,000.0
Age
17 years
Employees
2
Industry
View Software
Website
View http://www.rou*************

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SWIFT PAYMENT TECHNOLOGIES LIMITED news & activities:


Turnover

SWIFT PAYMENT TECHNOLOGIES LIMITED has submitted new account statements and has reported a turnover of £2,986.00, a -2045.45% increase year-over-year.

uk.globaldatabase.com

2025-12-31

Employees

SWIFT PAYMENT TECHNOLOGIES LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2025-12-31

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Frequently Asked Questions regarding SWIFT PAYMENT TECHNOLOGIES LIMITED


Where is SWIFT PAYMENT TECHNOLOGIES LIMITED registered office?

SWIFT PAYMENT TECHNOLOGIES LIMITED is located at Suite 631, The Linen Hall 162-168 Regent Street, United Kingdom.

How can I contact SWIFT PAYMENT TECHNOLOGIES LIMITED?

You can call SWIFT PAYMENT TECHNOLOGIES LIMITED at the following number +442033******

What is the website of SWIFT PAYMENT TECHNOLOGIES LIMITED?

SWIFT PAYMENT TECHNOLOGIES LIMITED website is https://www.blablaconnect.com/

How many people work at SWIFT PAYMENT TECHNOLOGIES LIMITED?

According to the latest account statement, there are currently 5 of employees working for SWIFT PAYMENT TECHNOLOGIES LIMITED.

How much revenue does SWIFT PAYMENT TECHNOLOGIES LIMITED make?

Based on the latest financial accounts submitted on 2025-12-31, the company made £2,986.00 for 2025, which went down by -2045.45%.

What is the Business Credit Score of SWIFT PAYMENT TECHNOLOGIES LIMITED and how reliable is the company?

In order to check the business credit score of SWIFT PAYMENT TECHNOLOGIES LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SWIFT PAYMENT TECHNOLOGIES LIMITED pay their invoices on time?

By requesting a Business Credit Report for SWIFT PAYMENT TECHNOLOGIES LIMITED, you will be able to gain more insights about the SWIFT PAYMENT TECHNOLOGIES LIMITED payment trends.

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