Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

SWIFIN CAPITAL LTD Active

Software


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of SWIFIN CAPITAL LTD

According to SWIFIN CAPITAL LTD latest financial report submitted on 2023-12-31, the company has a Total-Assets of £783,766.00, Working-Capital of £783,766.00 while the Total-Liabilities is £252.00. Compared with the previous year, the company reported a Total-Assets decrease of -1.58%, which is an equivalent of 12408. At the same time, the Working-Capital went down by -1.58%, or by 12408.


Year:
2022 Not available
2021 Not available
2020 Not available

Access 20 Years of Financial Data

Start for free
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 783766

Total Assets

SWIFIN CAPITAL LTD Business Credit Report

A Business Credit Report for SWIFIN CAPITAL LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SWIFIN CAPITAL LTD, 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

SWIFIN CAPITAL LTD

Unlock Credit Report

For more information you can

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

SWIFIN CAPITAL LTD Directors and key executives

SWIFIN CAPITAL LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SWIFIN CAPITAL LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Linus Etube Director
-
- GB
Linus Etube Director
-
- GB

Get direct emails & phone numbers for senior executives working at «SWIFIN CAPITAL LTD»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

SWIFIN CAPITAL LTD Ownership and Group Structure

Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

SWIFIN CAPITAL LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SWIFIN CAPITAL LTD. One of of major shareholders of SWIFIN CAPITAL LTD is LINUS ETUBE, which owns 1000000 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
LINUS ETUBE
1000000 ORDINARY 0 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

SWIFIN CAPITAL LTD competitors:

Top 5 similar companies of SWIFIN CAPITAL LTD are MORGAN STANLEY UK GROUP, INVESTEC PLC, OPENBET RETAIL LIMITED, INTOUCH WITH HEALTH LIMITED, EZIS LIMITED. View and export all the competitor list of SWIFIN CAPITAL LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

INVESTEC PLC


Revenue
1,990,430,000.0
Age
27 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

OPENBET RETAIL LIMITED


Revenue
1,722,962.0
Age
33 years
Employees
1-10
Industry
View Auditing And Consulting Services
Website
View https://ope*********

INTOUCH WITH HEALTH LIMITED


Revenue
-
Age
26 years
Employees
11-50
Industry
View Software
Website
View http://intouchwi***************

EZIS LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View It Maintenance Services
Website
View http://ez*******

View & Export SWIFIN CAPITAL LTD competitors:

Get the complete list with detailed profiles

Start For Free

SWIFIN CAPITAL LTD news & activities:


Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding SWIFIN CAPITAL LTD


Where is SWIFIN CAPITAL LTD registered office?

SWIFIN CAPITAL LTD is located at 11 Elounda Court, United Kingdom.

How can I contact SWIFIN CAPITAL LTD?

You can call SWIFIN CAPITAL LTD at the following number +447921******

How many people work at SWIFIN CAPITAL LTD?

According to the latest account statement, there are currently 2 of employees working for SWIFIN CAPITAL LTD.

What is the Business Credit Score of SWIFIN CAPITAL LTD and how reliable is the company?

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

Does SWIFIN CAPITAL LTD pay their invoices on time?

By requesting a Business Credit Report for SWIFIN CAPITAL LTD, you will be able to gain more insights about the SWIFIN CAPITAL LTD payment trends.

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action