S.W.I.F.T. UK AND IRELAND LIMITED Credit Check Report

Company Overview

S.W.I.F.T. Uk And Ireland Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 23 October 1995, so this is a well established company. S.W.I.F.T. Uk And Ireland Limited has been in business for 30 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH

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Companies House Data

Company Name	S.W.I.F.T. UK AND IRELAND LIMITED
Company Number	03116915
Registered Office Address	2 Stone Buildings
	Lincoln's Inn
	WC2A 3TH
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/10/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	26/11/2016
Returns Last Made Up Date	29/10/2015

Previous Company Name	Changed Date
S.W.I.F.T. SECURENET LIMITED	18 Sep 2015

Directors & Members

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	Ganna Agafonova - Director (German, 48 years old, born April 1978) Appointed 15 November 2018, Resigned 31 July 2021	Resigned
	Geoffrey Dunn - Director (British, 77 years old, born July 1949) Appointed 29 November 1995, Resigned 12 June 1997	Resigned
	Andrew Edge - Director (British, 58 years old, born December 1968) Appointed 10 November 1995, Resigned 29 November 1995	Resigned
	Geoffrey Edwards - Director (British, 76 years old, born November 1950) Appointed 12 June 1997, Resigned 08 April 2004	Resigned
	John Ellington - Director (British, 66 years old, born June 1960) Appointed 07 June 2006, Resigned 09 June 2022	Resigned
	Patrick Krekels - Director (Belgian, 63 years old, born September 1963) Appointed 01 January 2016, Resigned 28 June 2024	Resigned
	Maximiliano Mamondez - Director (Italian, 55 years old, born May 1971) Appointed 14 December 2022	Active
	Blanche Petre Couteaux - Director (Belgian, 73 years old, born August 1953) Appointed 04 May 2004, Resigned 01 January 2016	Resigned
	Martin Read - Director (Canadian, 84 years old, born February 1942) Appointed 06 December 1995, Resigned 13 June 2007	Resigned
	Leonard Schrank - Director (American, 80 years old, born August 1946) Appointed 29 November 1995, Resigned 30 October 2000	Resigned
	Arthur Stewart - Director (British, 56 years old, born April 1970) Appointed 10 November 1995, Resigned 29 November 1995	Resigned
	Rosemary Stone - Director (British, 53 years old, born June 1973) Appointed 09 June 2022	Active
	Thomas Turner - Director (British, 80 years old, born September 1946) Appointed 06 December 1995, Resigned 18 October 2005	Resigned
	Nathan Van De Velde - Director (Belgian, 39 years old, born January 1987) Appointed 28 June 2024	Active
	Francis Vanbever - Director (Belgian, 68 years old, born April 1958) Appointed 10 June 1998, Resigned 31 March 2018	Resigned
	Jean Weydert - Director (French, 91 years old, born September 1935) Appointed 06 December 1995, Resigned 30 October 2000	Resigned
	Instant Companies Limited - Nominee Director Appointed 23 October 1995, Resigned 10 November 1995	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 23 October 1995, Resigned 10 November 1995	Resigned

Secretaries

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	Geoffrey Dunn - Secretary (British) Appointed 29 November 1995, Resigned 26 March 1996	Resigned
	Andrew Edge - Secretary (British) Appointed 10 November 1995, Resigned 29 November 1995	Resigned
	Geoffrey Edwards - Secretary (British) Appointed 26 March 1996, Resigned 08 April 2004	Resigned
	Patrick Krekels - Secretary Appointed 01 January 2016, Resigned 28 June 2024	Resigned
	Blanche Petre Couteaux - Secretary (Belgian) Appointed 04 May 2004, Resigned 01 January 2016	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 23 October 1995, Resigned 10 November 1995	Resigned

Other Company Directorships

Maximiliano Mamondez
No companies found

Rosemary Stone
No companies found

Nathan Van De Velde
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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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	AFRICA HEALTH PLACEMENTS (UK) FOUNDATION 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH
	EDWIN COE SECRETARIES LIMITED 2 STONE BUILDINGS, LINCOLNS INN, LONDON, WC2A 3TH
	IMPERIAL MINERALS (UK) LIMITED 6 Heddon Street, London, WC2A 3TH
	CIKLUM UK LIMITED 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH
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