Company Overview
Swift Group London Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 13 November 2015, so this is a well established company. Swift Group London Limited has been in business for 10 years and 4 months. The accounts status is micro entity and the accounts are next due on Monday 31 August 2026.
Registered Address

710 Romford Road, London, E12 6BT
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Companies House Data
Company NameSWIFT GROUP LONDON LIMITED
Company Number09870793
Registered Office Address710 Romford Road
 E12 6BT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date13/11/2015
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2026
Accounts Last Made Up Date30/11/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date11/12/2016
Directors & Members
Show Resigned
Amin Warind - Director
(British, 73 years old, born July 1953)
Appointed 13 November 2015
 Active
Roshan Warind - Director
(British, 79 years old, born April 1947)
Appointed 13 December 2024
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Amin Warind
APARTMENTS INN (LONDON) LTD
FLY COMFORT TOURS & TRAVELS LTD
MAZ LONDON LIMITED
NEWHAM CARE LTD
S & E HOMES LTD
STUDIO INN HOTEL LTD.
SWIFT CARE SUPPORT LTD
SWIFT LETTING LONDON LIMITED
SWIFT TRAVEL LONDON LIMITED
WALL STREET COMMERCIAL FINANCE LIMITED
Roshan Warind
HIGH ROAD INN LIMITED
S & E HOMES LTD
SWIFT LETTING EAST LTD
SWIFT TRAVEL LONDON LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Balance Sheet
Fixed Assets 11,985,010 11,985,010 11,923,848
Current Assets 1,272,762 1,272,762 313,873
Creditors Due Within One Year 259,272 259,272 240,741
Working Cap 1,013,490 1,013,490 73,132
Total Assets Less Current Liabilities 12,998,500 12,998,500 11,996,980
Long-term Liabilities 4,635,518 4,635,518 3,720,760
Net Assets 8,362,982 8,362,982 8,276,220
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 8,362,982 8,362,982 8,276,220
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Tangible Fixed Assets - - -
Fixed Assets 90.4% 90.4% 97.4%
Stocks Inventory - - -
Debtors 1.6% 1.6% 1.5%
Cash Bank In Hand 8.0% 8.0% 1.1%
Current Assets 9.6% 9.6% 2.6%
Creditors Due Within One Year 2.0% 2.0% 2.0%
Net Current Assets Liabilities 7.6% 7.6% 0.6%
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 63.1% 63.1% 67.6%
Capital Employed - - -
Total Assets Less Current Liabilities 98.0% 98.0% 98.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Liquidity Ratio 4.9 4.9 1.3
Solvency Ratio 2.7 2.7 3.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 23
Mortgages Outstanding 23
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Assets 13,257,772 13,257,772 12,237,721
Debt 4,894,790 4,894,790 3,961,501
Net Assets/Debt 8,362,982 8,362,982 8,276,220

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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Document Filings
Confirmation statement made on 6 November 2025 with updates
Notification of Swift Holding London Limited as a person with significant control on 15 July 2025
Cessation of Roshan Warind as a person with significant control on 15 July 2025
Cessation of Amin Warind as a person with significant control on 15 July 2025
Cessation of Roshan Warind as a person with significant control on 13 December 2024
Notification of Roshan Warind as a person with significant control on 13 December 2024
Termination of appointment of Roshan Warind as a director on 13 December 2024
Appointment of Mrs Roshan Warind as a director on 13 December 2024
Change of details for Mrs Roshan Warind as a person with significant control on 1 November 2016
Change of details for Mr Amin Warind as a person with significant control on 1 November 2016
Confirmation statement made on 6 November 2024 with no updates
Confirmation statement made on 6 November 2023 with no updates
Confirmation statement made on 6 November 2022 with no updates
Confirmation statement made on 6 November 2021 with no updates
Confirmation statement made on 12 November 2020 with no updates
Confirmation statement made on 12 November 2019 with no updates
Confirmation statement made on 12 November 2018 with updates
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