Company Overview
S.W.I.F.T. (U.K.) Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Thursday 18 March 1976, so this is a well established company. S.W.I.F.T. (U.K.) Limited has been in business for 48 years and 2 months. The accounts status is micro entity and the accounts are next due on Monday 30 September 2024.
Registered Address

2 Thomas More Square, London, E1W 1YN
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Companies House Data
Company NameS.W.I.F.T. (U.K.) LIMITED
Company Number01249842
Registered Office Address2 Thomas More Square
 E1W 1YN
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/03/1976
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date11/06/2017
Returns Last Made Up Date14/05/2016
Directors & Members
Show Resigned
Neil Anderson - Director
(South African, 46 years old, born March 1978)
Banking - Appointed 16 March 2022
 Active
Thomas Bailey - Director
(British, 60 years old, born May 1964)
Banking - Head Of Industry & Regulation - Appointed 27 October 2021
 Active
Sanjeev Bhatti - Director
(British, 49 years old, born September 1975)
Banking - Appointed 03 September 2021
 Active
Fabiana Cadoni - Director
(Italian, 53 years old, born October 1971)
Digital Market Management Emea - Appointed 26 October 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
Neil Anderson
No companies found
Thomas Bailey
BACS PAYMENT SCHEMES LIMITED
Sanjeev Bhatti
BALANCED EDUCATION LIMITED
SKILLED HANDYMAN SERVICES LIMITED
Fabiana Cadoni
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 0 0 0
Current Assets 467,790 467,790 409,157
Creditors Due Within One Year 139,476 139,476 121,354
Working Cap 328,314 328,314 287,803
Total Assets Less Current Liabilities 328,314 328,314 287,803
Long-term Liabilities 0 0 0
Net Assets 328,314 328,314 287,803
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 328,314 328,314 287,803
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 29.8% 29.8% 29.7%
Net Current Assets Liabilities 70.2% 70.2% 70.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 70.2% 70.2% 70.3%
Capital Employed - - -
Total Assets Less Current Liabilities 70.2% 70.2% 70.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Liquidity Ratio 3.4 3.4 3.4
Solvency Ratio 3.4 3.4 3.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Assets 467,790 467,790 409,157
Debt 139,476 139,476 121,354
Net Assets/Debt 328,314 328,314 287,803

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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NM FAMILY OFFICE LLP
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BACS LIMITED
2 THOMAS MORE SQUARE, LONDON, E1W 1YN
AWIN LTD
5th Floor 2 Thomas More Square, London, E1W 1YN
RHYME SYSTEMS LIMITED
OFFICE NO 404,, IRONGATE HOUSE, 22-30 DUKES PLACE, LONDON, E1W 1YN
THE UK CARDS ASSOCIATION LIMITED
2 Thomas More Square, London, E1W 1YN
Document Filings
Confirmation statement made on 17 May 2024 with no updates
Confirmation statement made on 9 May 2024 with no updates
Appointment of Miss Joanna Candlish as a director on 15 April 2024
Appointment of Ms Kim Susan O'donoghue as a director on 15 April 2024
Director's details changed for Mr Graham Thomas Garrick on 5 April 2024
Appointment of Mr Richard Michael Turrell as a director on 25 March 2024
Termination of appointment of Johnson Sze as a director on 18 January 2024
Appointment of Mr Samuel John England as a director on 26 December 2023
Director's details changed for Mr Sanjeev Singh Bhatti on 4 January 2024
Appointment of Mr Nicholas Ronald Charles Mayberry as a director on 9 December 2023
Termination of appointment of Christopher Matthew Brown as a director on 12 December 2023
Termination of appointment of Martin Runow as a director on 6 December 2023
Appointment of Mr Richard James Stansbury as a director on 29 November 2023
Termination of appointment of John Francis Emerson as a director on 7 November 2023
Appointment of Ms Fabiana Cadoni as a director on 26 October 2023
Termination of appointment of Shrichith Nair as a director on 25 September 2023
Termination of appointment of Katie Gillingham as a director on 25 September 2023
Confirmation statement made on 9 May 2023 with no updates
Director's details changed for Mr John Francis Emerson on 16 May 2023
Director's details changed for Mr Nicholas Hamilton on 16 May 2023
Director's details changed for Mr Ian Craig Povey on 16 May 2023
Appointment of Mr Johnson Sze as a director on 12 April 2023
Termination of appointment of Paul Imm as a director on 2 March 2023
Appointment of Mr John Francis Emerson as a director on 14 February 2023
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