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SWIFTFUNDS FINANCIAL SERVICES LTD Inactive

Financial Services


2009-09-01

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

SC364825

Financial intermediation not elsewhere classified (64999)

Financial Services
Other Financial Services

SWIFTFUNDS FINANCIAL SERVICES LTD is a Private limited company (Ltd.) company based in 86A AUCHMILL ROAD ABERDEEN, United Kingdom, which employs 1 people. The company started trading on 1 September 2009. The company registration number is SC364825, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2014-09-30, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

86A AUCHMILL ROAD ABERDEEN , AB21 9LQ , United Kingdom

United Kingdom

Financial statements of SWIFTFUNDS FINANCIAL SERVICES LTD

According to SWIFTFUNDS FINANCIAL SERVICES LTD latest financial report submitted on 2014-09-30, the company has a Total-Assets of £8,920.00, Working-Capital of £8,920.00 while the Net-Worth is £8,920.00. Compared with the previous year, the company reported a Total-Assets decrease of -46.6%, which is an equivalent of 4157. At the same time, the Working-Capital went down by -2.24%, or by 200.



Consolidated A/cs

For more information you can

Turnover 2014

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 8920

  • Profit after Tax

    £ -

Reporting period

SWIFTFUNDS FINANCIAL SERVICES LTD Business Credit Report

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

SWIFTFUNDS FINANCIAL SERVICES LTD

80

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for £30

Unlock Credit Report

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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

SWIFTFUNDS FINANCIAL SERVICES LTD Directors and key executives

SWIFTFUNDS FINANCIAL SERVICES LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at SWIFTFUNDS FINANCIAL SERVICES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «SWIFTFUNDS FINANCIAL SERVICES LTD»

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Employee Job Title Email Phone Country
Martin Orakwe Director
-
- GB

Get in touch with 1 of contacts working at SWIFTFUNDS FINANCIAL SERVICES LTD

SWIFTFUNDS FINANCIAL SERVICES LTD Shareholders

There are currently 1 people with significant control at SWIFTFUNDS FINANCIAL SERVICES LTD. One of of major shareholders of SWIFTFUNDS FINANCIAL SERVICES LTD is MARTIN ORAKWE, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
MARTIN ORAKWE 100 ORDINARY 100 GBP

SWIFTFUNDS FINANCIAL SERVICES LTD competitors:

Top 5 similar companies of SWIFTFUNDS FINANCIAL SERVICES LTD are BLACKROCK ADVISORS (UK) LIMITED, EMERCHANTPAY LIMITED, INFRARED CAPITAL PARTNERS LIMITED, HELM GODFREY PARTNERS LTD, THESIS ASSET MANAGEMENT LIMITED. View and export all the competitor list of SWIFTFUNDS FINANCIAL SERVICES LTD by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://www.bl***********

EMERCHANTPAY LIMITED


Revenue
110,574,680.46
Age
18 years
Employees
3
Industry
View Financial Services
Website
View https://www.eme*************

INFRARED CAPITAL PARTNERS LIMITED


Revenue
79,360,805.0
Age
25 years
Employees
2
Industry
View Financial Services
Website
View http://i*******

HELM GODFREY PARTNERS LTD


Revenue
11,874,976.0
Age
32 years
Employees
50
Industry
View Financial Services
Website
View http://www.hel************

THESIS ASSET MANAGEMENT LIMITED


Revenue
2,904,036.0
Age
38 years
Employees
3
Industry
View Financial Services
Website
View -

Frequently Asked Questions regarding SWIFTFUNDS FINANCIAL SERVICES LTD


Where is SWIFTFUNDS FINANCIAL SERVICES LTD registered office?

SWIFTFUNDS FINANCIAL SERVICES LTD is located at 86A AUCHMILL ROAD ABERDEEN, United Kingdom.

How many people work at SWIFTFUNDS FINANCIAL SERVICES LTD?

According to the latest account statement, there are currently 1 of employees working for SWIFTFUNDS FINANCIAL SERVICES LTD.

What is the Business Credit Score of SWIFTFUNDS FINANCIAL SERVICES LTD and how reliable is the company?

In order to check the business credit score of SWIFTFUNDS FINANCIAL SERVICES LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SWIFTFUNDS FINANCIAL SERVICES LTD pay their invoices on time?

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

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