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SWIFT TRANSFERS LIMITED Active

Finance & Insurance


Contact information


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Financial statements of SWIFT TRANSFERS LIMITED

According to SWIFT TRANSFERS LIMITED latest financial report submitted on 2025-06-30, the company has a Total-Assets of £359,039.00, Working-Capital of £263,159.00 while the Total-Liabilities is £95,880.00. Compared with the previous year, the company reported a Total-Assets decrease of -14.31%, which is an equivalent of 51393. At the same time, the Working-Capital went down by -0.29%, or by 756.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 263159

Total Liabilities

SWIFT TRANSFERS LIMITED Business Credit Report

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

SWIFT TRANSFERS LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at SWIFT TRANSFERS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Elizabeth Obafemi Salesperson
-
- GB
Suleman Ali Director
-
- GB
Yusuf Ali Company Secretary
-
- GB

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SWIFT TRANSFERS LIMITED Ownership and Group Structure

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SWIFT TRANSFERS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SWIFT TRANSFERS LIMITED. One of of major shareholders of SWIFT TRANSFERS LIMITED is SULEMAN DAWOOD ALI, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
SULEMAN DAWOOD ALI
100 ORDINARY 100 GBP

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SWIFT TRANSFERS LIMITED competitors:

Top 5 similar companies of SWIFT TRANSFERS LIMITED are NORTHERN VENTURE TRUST PLC, LMS CAPITAL PLC, THE MERCANTILE INVESTMENT TRUST PLC, HGCAPITAL TRUST PLC, NORTHERN 3 VCT PLC. View and export all the competitor list of SWIFT TRANSFERS LIMITED by upgrading your account here.


NORTHERN VENTURE TRUST PLC


Revenue
-966,000.0
Age
31 years
Employees
1-10
Industry
View Finance & Insurance
Website
View https://www.nvm.co.uk/i**********************

LMS CAPITAL PLC


Revenue
-3,941,000.0
Age
20 years
Employees
7
Industry
View Property Development
Website
View https://www.lm*************

THE MERCANTILE INVESTMENT TRUST PLC


Revenue
66,227,000.0
Age
142 years
Employees
39
Industry
View Financial Services
Website
View https://mercan*************

HGCAPITAL TRUST PLC


Revenue
109,292,000.0
Age
46 years
Employees
1-10
Industry
View Finance & Insurance
Website
View http://www.hgcap**************

NORTHERN 3 VCT PLC


Revenue
-374,000.0
Age
25 years
Employees
5
Industry
View Finance & Insurance
Website
View https://www.nvm.co.uk/********************

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SWIFT TRANSFERS LIMITED news & activities:


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Frequently Asked Questions regarding SWIFT TRANSFERS LIMITED


Where is SWIFT TRANSFERS LIMITED registered office?

SWIFT TRANSFERS LIMITED is located at 18b Guilford Road, United Kingdom.

How many people work at SWIFT TRANSFERS LIMITED?

According to the latest account statement, there are currently 3 of employees working for SWIFT TRANSFERS LIMITED.

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

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

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

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