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 MONEY LIMITED Active

Management Services


Contact information


Unlock Company Insights Free Access

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

Book a Demo now

Financial statements of SWIFT MONEY LIMITED

According to SWIFT MONEY LIMITED latest financial report submitted on 2025-03-31, the company has a Cash of £2,906.00, Total-Assets of £3M while the Working-Capital is £2M. Compared with the previous year, the company reported a Cash decrease of -1499.24%, which is an equivalent of 43568. At the same time, the Total-Assets went down by -12.03%, or by 337119.


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

Access 20 Years of Financial Data

Book a Demo
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 2.5 million

Total Liabilities

SWIFT MONEY LIMITED Business Credit Report

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

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 MONEY LIMITED Directors and key executives

SWIFT MONEY 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 MONEY 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


100

Middle

Employee Job Title Email Phone Country
Susan Brindley Director
-
- GB
Gary Scott Director
-
- GB
Mark Scott Director
-
- GB

Get direct emails & phone numbers for senior executives working at «SWIFT MONEY LIMITED»

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

SWIFT MONEY LIMITED Ownership and Group Structure

Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Book a Demo

SWIFT MONEY LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at SWIFT MONEY LIMITED. One of of major shareholders of SWIFT MONEY LIMITED is MARK SCOTT, which owns 14 ORDINARY shares, with a total value of 34,986 GBP and SUSAN BRINDLEY, which owns 3 ORDINARY shares, with a total value of 7,497 GBP and GARY SCOTT, which owns 3 ORDINARY shares, with a total value of 7,497 GBP.


Name Quantity Share Type Value
MARK SCOTT
14 ORDINARY 34986 GBP
SUSAN BRINDLEY
3 ORDINARY 7497 GBP
GARY SCOTT
3 ORDINARY 7497 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

SWIFT MONEY LIMITED competitors:

Top 5 similar companies of SWIFT MONEY LIMITED are BEZANT RESOURCES PLC, ASHINGTON INNOVATION PLC, CORNERSTONE FS LIMITED, LIMITLESS EARTH LTD, FIRST CHOICE RECRUITMENT LIMITED. View and export all the competitor list of SWIFT MONEY LIMITED by upgrading your account here.


BEZANT RESOURCES PLC


Revenue
-
Age
32 years
Employees
5
Industry
View Management Services
Website
View http://www.bezan***************

ASHINGTON INNOVATION PLC


Revenue
-
Age
6 years
Employees
4
Industry
View Management Services
Website
View https://www.ashingto*******************

CORNERSTONE FS LIMITED


Revenue
-
Age
3 years
Employees
34
Industry
View Management Services
Website
View https://www.corn**************

LIMITLESS EARTH LTD


Revenue
397.0
Age
2 years
Employees
1
Industry
View Management Services
Website
View http://www.limitl****************

FIRST CHOICE RECRUITMENT LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Human Resources Consultants
Website
View http://www.1s************

View & Export SWIFT MONEY LIMITED competitors:

Get the complete list with detailed profiles

Book a Demo

SWIFT MONEY LIMITED news & activities:


Employees

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

uk.globaldatabase.com

2025-03-31

Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Book a Demo

Frequently Asked Questions regarding SWIFT MONEY LIMITED


Where is SWIFT MONEY LIMITED registered office?

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

How can I contact SWIFT MONEY LIMITED?

You can call SWIFT MONEY LIMITED at the following number +441315******

What is the website of SWIFT MONEY LIMITED?

SWIFT MONEY LIMITED website is http://www.swiftmoney.com/

How many people work at SWIFT MONEY LIMITED?

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

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

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

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