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SWIFT REFUNDS LIMITED Active

Business & Professional Associations


Contact information


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Financial statements of SWIFT REFUNDS LIMITED

According to SWIFT REFUNDS LIMITED latest financial report submitted on 2025-03-31, the company has a Cash of £285,149.00, Working-Capital of £2M. Compared with the previous year, the company reported a Cash decrease of -364.55%, which is an equivalent of 1.0 million. At the same time, the Working-Capital went down by -34.26%, or by 782309.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 2.3 million

Cost of Sales

SWIFT REFUNDS LIMITED Business Credit Report

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

SWIFT REFUNDS LIMITED currently employs 32 people. Compared with the previous year, the company has reported a staff decrease of 32%, which is an equivalent of 15 employees.
In order to view contact information, including emails and phone numbers for all the employees working at SWIFT REFUNDS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

32

68%

1y growth

102%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Sharon Rotherham Company Secretary
******@swiftrefunds.co.uk
- GB
Robert Jones Director
-
- GB
Robert Jones Company Secretary
-
- GB

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SWIFT REFUNDS LIMITED Ownership and Group Structure

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SWIFT REFUNDS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at SWIFT REFUNDS LIMITED. One of of major shareholders of SWIFT REFUNDS LIMITED is SHARON ROTHERHAM, which owns 1 ORDINARY SHARES B shares, with a total value of 1 GBP and SWIFT HOLDINGS AND INVESTMENTS NW LTD, which owns 90 ORDINARY SHARES shares, with a total value of 90 GBP and JENNIFER JONES, which owns 1 ORDINARY SHARES D shares, with a total value of 1 GBP and ROBERT JONES, which owns 1 ORDINARY SHARES A shares, with a total value of 1 GBP and DENISE MCDERMOTT, which owns 1 ORDINARY SHARES E shares, with a total value of 1 GBP.


Name Quantity Share Type Value
SHARON ROTHERHAM
1 ORDINARY SHARES B 1 GBP
SWIFT HOLDINGS AND INVESTMENTS NW LTD
90 ORDINARY SHARES 90 GBP
JENNIFER JONES
1 ORDINARY SHARES D 1 GBP
ROBERT JONES
1 ORDINARY SHARES A 1 GBP
DENISE MCDERMOTT
1 ORDINARY SHARES E 1 GBP

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SWIFT REFUNDS LIMITED competitors:

Top 5 similar companies of SWIFT REFUNDS LIMITED are KRESTON JAMES COWPER LIMITED, SEDULO ACCOUNTANTS LIMITED, EY PRIVATE CLIENT SERVICES LIMITED, THOMPSON WRIGHT LIMITED, EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED. View and export all the competitor list of SWIFT REFUNDS LIMITED by upgrading your account here.


KRESTON JAMES COWPER LIMITED


Revenue
-
Age
38 years
Employees
53
Industry
View Financial Management Consultants
Website
View http://jamescowpe***************

SEDULO ACCOUNTANTS LIMITED


Revenue
-
Age
16 years
Employees
55
Industry
View Business & Professional Associations
Website
View https://sed**********

EY PRIVATE CLIENT SERVICES LIMITED


Revenue
22,983,000.0
Age
4 years
Employees
146
Industry
View Business & Professional Associations
Website
View https://ey.com/**************

THOMPSON WRIGHT LIMITED


Revenue
-
Age
24 years
Employees
99
Industry
View Finance & Insurance
Website
View http://thompson*************

EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED


Revenue
104,763,000.0
Age
32 years
Employees
170
Industry
View Business & Professional Associations
Website
View https://eme*********

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SWIFT REFUNDS LIMITED news & activities:


Employees

SWIFT REFUNDS LIMITED number of employees has decreased by -32% compared with previous year and now represents a total number of 32.

uk.globaldatabase.com

2021-03-31

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Frequently Asked Questions regarding SWIFT REFUNDS LIMITED


Where is SWIFT REFUNDS LIMITED registered office?

SWIFT REFUNDS LIMITED is located at Swift Accountants 1b Chowley Court Chowley Oak Business Park Bolesworth Estates, United Kingdom.

How can I contact SWIFT REFUNDS LIMITED?

You can call SWIFT REFUNDS LIMITED at the following number +441513******

What is the website of SWIFT REFUNDS LIMITED?

SWIFT REFUNDS LIMITED website is http://swiftrefunds.co.uk/

How many people work at SWIFT REFUNDS LIMITED?

According to the latest account statement, there are currently 32 of employees working for SWIFT REFUNDS LIMITED.

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

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

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

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