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SWIFT CREDIT LIMITED Active

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Financial statements of SWIFT CREDIT LIMITED


Year:
2023 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N


SWIFT CREDIT LIMITED Business Credit Report

A Business Credit Report for SWIFT CREDIT LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SWIFT CREDIT 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 CREDIT 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 CREDIT LIMITED Ownership and Group Structure

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SWIFT CREDIT LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at SWIFT CREDIT LIMITED. One of of major shareholders of SWIFT CREDIT LIMITED is GARY SCOTT, which owns 2 ORDINARY shares, with a total value of 2 GBP and MARK SCOTT, which owns 7 ORDINARY shares, with a total value of 7 GBP and SUSAN BRINDLEY, which owns 2 ORDINARY shares, with a total value of 2 GBP and ROBERT SCOTT, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
GARY SCOTT
2 ORDINARY 2 GBP
MARK SCOTT
7 ORDINARY 7 GBP
SUSAN BRINDLEY
2 ORDINARY 2 GBP
ROBERT SCOTT
2 ORDINARY 2 GBP

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SWIFT CREDIT LIMITED competitors:

Top 5 similar companies of SWIFT CREDIT LIMITED are TRANSUNION INTERNATIONAL UK LIMITED, FIRSTSOURCE SOLUTIONS UK LIMITED, TOP SERVICE LIMITED, CLEAR SCORE TECHNOLOGY LIMITED, CAERUS CAPITAL LIMITED. View and export all the competitor list of SWIFT CREDIT LIMITED by upgrading your account here.


TRANSUNION INTERNATIONAL UK LIMITED


Revenue
151,008,000.0
Age
25 years
Employees
783
Industry
View Software
Website
View http://transu***********

FIRSTSOURCE SOLUTIONS UK LIMITED


Revenue
198,275,985.0
Age
25 years
Employees
5596
Industry
View Services
Website
View http://symfirs************

TOP SERVICE LIMITED


Revenue
-
Age
27 years
Employees
5
Industry
View Services
Website
View http://top-se************

CLEAR SCORE TECHNOLOGY LIMITED


Revenue
-
Age
11 years
Employees
323
Industry
View Services
Website
View https://clea***********

CAERUS CAPITAL LIMITED


Revenue
-
Age
8 years
Employees
52
Industry
View Finance & Insurance
Website
View https://caerusc*************

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SWIFT CREDIT LIMITED news & activities:


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Frequently Asked Questions regarding SWIFT CREDIT LIMITED


Where is SWIFT CREDIT LIMITED registered office?

SWIFT CREDIT LIMITED is located at 5-7 New Road Radcliffe, United Kingdom.

What is the website of SWIFT CREDIT LIMITED?

SWIFT CREDIT LIMITED website is https://swiftcredit.co.uk/

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

In order to check the business credit score of SWIFT CREDIT 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 CREDIT LIMITED pay their invoices on time?

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

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