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

SWIFT CHECK LTD Active

Consumer Services


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 SWIFT CHECK LTD

According to SWIFT CHECK LTD latest financial report submitted on 2024-09-30, the company has a Working-Capital of £14,735.00, Total-Liabilities of £30,433.00. Compared with the previous year, the company reported a Working-Capital increase of 93.46%, which is an equivalent of -13771. At the same time, the Total-Liabilities went up by 61.1%, or by -18596.


Year:
2023 Not available
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

    £ 14735

EBITDA

SWIFT CHECK LTD Business Credit Report

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

SWIFT CHECK 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

SWIFT CHECK LTD Directors and key executives

SWIFT CHECK LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SWIFT CHECK 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
Douglas Raby Director
*******@swiftdbs.co.uk
- GB
Oliver Josling Director
********@swiftdbs.co.uk
- GB

Get direct emails & phone numbers for senior executives working at «SWIFT CHECK 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.

Download Extension

SWIFT CHECK LTD Ownership and Group Structure

Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

SWIFT CHECK LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at SWIFT CHECK LTD. One of of major shareholders of SWIFT CHECK LTD is OLIVER PATRICK JOSLING, which owns 50 ORDINARY shares, with a total value of 50 GBP and DOUGLAS JOHN RABY, which owns 50 ORDINARY shares, with a total value of 50 GBP.


Name Quantity Share Type Value
OLIVER PATRICK JOSLING
50 ORDINARY 50 GBP
DOUGLAS JOHN RABY
50 ORDINARY 50 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

SWIFT CHECK LTD competitors:

Top 5 similar companies of SWIFT CHECK LTD are BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED, IMPERIAL WORKFORCE SOLUTIONS LIMITED, AMIQUS LIMITED, GLOBAL PROJECT PARTNERS LTD., RUSSAM GMS LTD. View and export all the competitor list of SWIFT CHECK LTD by upgrading your account here.


BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED


Revenue
115,600,000.0
Age
14 years
Employees
3
Industry
View Consumer Services
Website
View http://busin**********

IMPERIAL WORKFORCE SOLUTIONS LIMITED


Revenue
-
Age
22 years
Employees
4
Industry
View Services
Website
View http://imperialmedi******************

AMIQUS LIMITED


Revenue
988,000.0
Age
25 years
Employees
8
Industry
View Hire & Rental
Website
View https://am********

GLOBAL PROJECT PARTNERS LTD.


Revenue
-
Age
17 years
Employees
5
Industry
View Services
Website
View http://globalproj****************

RUSSAM GMS LTD


Revenue
-
Age
41 years
Employees
10
Industry
View Services
Website
View https://russa************

View & Export SWIFT CHECK LTD competitors:

Get the complete list with detailed profiles

Start For Free

SWIFT CHECK LTD news & activities:


Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding SWIFT CHECK LTD


Where is SWIFT CHECK LTD registered office?

SWIFT CHECK LTD is located at 41 Elm Way Elm Way, United Kingdom.

How can I contact SWIFT CHECK LTD?

You can call SWIFT CHECK LTD at the following number +441435******

What is the website of SWIFT CHECK LTD?

SWIFT CHECK LTD website is http://swiftdbs.co.uk/

How many people work at SWIFT CHECK LTD?

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

What is the Business Credit Score of SWIFT CHECK LTD and how reliable is the company?

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

Does SWIFT CHECK LTD pay their invoices on time?

By requesting a Business Credit Report for SWIFT CHECK LTD, you will be able to gain more insights about the SWIFT CHECK 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