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SWIFT FINANCE LTD Active

Financial services


2017-09-08

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

10953047

Activities of financial services holding companies (64205)

Financial services
Finance & Insurance

SWIFT FINANCE LTD is a Private limited company (Ltd.) company based in 1 KING STREET OFFICE 3.05, United Kingdom, which employs 100 people. The company started trading on 8 September 2017. The company registration number is 10953047, It’s main line of business activity is Activities of financial services holding companies, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-09-30, there are currently 100 directors.

Contact information


This information is available only for subscribed users

+442038******
+44··········
··········@·····.com
···············.com

1 KING STREET OFFICE 3.05 , EC2V 8AU , United Kingdom

United Kingdom

Financial statements of SWIFT FINANCE LTD

According to SWIFT FINANCE LTD latest financial report submitted on 2020-09-30, the company has a Total-Assets of £3,086.00, Working-Capital of -£14,693.00 while the Total-Liabilities is £17,066.00. Compared with the previous year, the company reported a Total-Assets increase of 96.76%, which is an equivalent of -2986. At the same time, the Working-Capital went up by 100.0%, or by 14693.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -14693

  • Profit after Tax

    £ -

Reporting period

SWIFT FINANCE LTD Business Credit Report

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

80

Get this credit report

for £30

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 FINANCE LTD Directors and key executives

SWIFT FINANCE LTD currently employs 100 people.
In order to view contact information, including emails and phone numbers for all the employees working at SWIFT FINANCE LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

100

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «SWIFT FINANCE 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.
Employee Job Title Email Phone Country
Abdirahman Abdi Director
****@swift-send.com
- GB
Gulled Omar Director
******@swift-send.com
- GB
Gulled Omar Company Secretary
-
- GB

Get in touch with 3 of contacts working at SWIFT FINANCE LTD

SWIFT FINANCE LTD Shareholders

There are currently 2 people with significant control at SWIFT FINANCE LTD. One of of major shareholders of SWIFT FINANCE LTD is RAHMAN ABDI, which owns 50 ORDINARY shares, with a total value of 150 GBP and GULLED OMAR, which owns 50 ORDINARY shares, with a total value of 150 GBP.


Name Quantity Share Type Value
RAHMAN ABDI 50 ORDINARY 150 GBP
GULLED OMAR 50 ORDINARY 150 GBP

SWIFT FINANCE LTD competitors:

Top 5 similar companies of SWIFT FINANCE LTD are EBS GROUP LIMITED, ALPHA BETA PARTNERS LIMITED, PRECISION PARTNERSHIP LIMITED, TSYS INTERNATIONAL MANAGEMENT LIMITED, SKYTELLER LTD. View and export all the competitor list of SWIFT FINANCE LTD by upgrading your account here.


EBS GROUP LIMITED


Revenue
92,103,230.59
Age
31 years
Employees
4
Industry
View Financial services
Website
View http://www*********

ALPHA BETA PARTNERS LIMITED


Revenue
301,528.0
Age
5 years
Employees
6
Industry
View Financial Services
Website
View http://hostc**********

PRECISION PARTNERSHIP LIMITED


Revenue
-
Age
9 years
Employees
3
Industry
View Financial services
Website
View www.precisionpa*************

TSYS INTERNATIONAL MANAGEMENT LIMITED


Revenue
8,781,000.0
Age
9 years
Employees
6
Industry
View Financial Services
Website
View www.tsy*****

SKYTELLER LTD


Revenue
-
Age
20 years
Employees
3
Industry
View Financial services
Website
View www.skytel*********

SWIFT FINANCE LTD news & activities:


Employees

SWIFT FINANCE LTD number of employees has decreased by % compared with previous year and now represents a total number of 100.

uk.globaldatabase.com

2021-09-30

Frequently Asked Questions regarding SWIFT FINANCE LTD


Where is SWIFT FINANCE LTD registered office?

SWIFT FINANCE LTD is located at 1 KING STREET OFFICE 3.05, United Kingdom.

How can I contact SWIFT FINANCE LTD?

You can call SWIFT FINANCE LTD at the following number +442038******

How many people work at SWIFT FINANCE LTD?

According to the latest account statement, there are currently 100 of employees working for SWIFT FINANCE LTD.

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

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

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

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