SWIFT TRANSPORTATION & DELILVERY LLP Credit Check Report

Company Overview

Swift Transportation & Delilvery Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Monday 28 November 2016, so this is a well established company. Swift Transportation & Delilvery Llp has been in business for 9 years and 4 months. The accounts status is total exemption full and the accounts are next due on Monday 31 August 2026.

Registered Address

27 Old Gloucester Street, London, WC1N 3AX

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	SWIFT TRANSPORTATION & DELILVERY LLP
Company Number	OC414821
Registered Office Address	27 Old Gloucester Street
	WC1N 3AX
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/11/2016
Accounting Reference Date Day	30
Accounting Reference Date Month	11
Accounts Next Due Date	31/08/2026
Accounts Last Made Up Date	30/11/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	26/12/2017

Directors & Members

Show Resigned

	Mahmud Ahmed - LLP Member (56 years old, born February 1970) Appointed 28 November 2016, Resigned 05 December 2016	Resigned
	Lukman Ali - LLP Member (50 years old, born April 1976) Appointed 16 December 2016, Resigned 16 December 2016	Resigned
	Steven Bailey - LLP Member (58 years old, born July 1968) Appointed 01 December 2017, Resigned 04 January 2018	Resigned
	David Barrick - LLP Designated Member (42 years old, born January 1984) Appointed 28 November 2016	Active
	Adam Flaherty - LLP Member (32 years old, born June 1994) Appointed 31 July 2017, Resigned 18 September 2017	Resigned
	Joseph Harris - LLP Member (40 years old, born April 1986) Appointed 01 November 2017, Resigned 04 March 2018	Resigned
	Keenan Howlett - LLP Member (33 years old, born November 1993) Appointed 28 November 2016, Resigned 19 January 2017	Resigned
	Gavin James - LLP Member (55 years old, born August 1971) Appointed 01 December 2017, Resigned 18 January 2018	Resigned
	Safiullah Masood - LLP Member (47 years old, born January 1979) Appointed 01 December 2016, Resigned 05 December 2016	Resigned
	Hayden Miles - LLP Member (34 years old, born December 1992) Appointed 31 July 2017, Resigned 04 December 2017	Resigned
	Ian Riseborough - LLP Designated Member (52 years old, born January 1974) Appointed 28 November 2016, Resigned 28 November 2017	Resigned
	Stephen Robinson - LLP Member (43 years old, born April 1983) Appointed 31 July 2017, Resigned 04 October 2017	Resigned
	Premier Driver Limited - LLP Designated Member Appointed 28 November 2017	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

David Barrick
ANDREWS LOGISTICS LLP
BAKER VAN LINES LLP
BROOKE LOGISTICS LLP
CAIRNS COURIERS LLP
DAISY VAN LINES LLP
DEEPDALE LOGISTICS LLP
DOWNLANDS LOGISTICS LLP
EMERALD LOGISTICS LLP
ESKDALE LOGISTICS LLP
FALMER LOGISTICS LLP
GRAY COURIERS LLP
HOWARD LOGISTICS LLP
JAMES VAN LINES LLP
JIVE LOGISTICS LLP
JOHNSON PARCEL DELIVERY LLP
JONES TRANSPORTATION LLP
LIVE LOGISTICS LLP
MOORLANDS LOGISTICS LLP
PEAR LOGISTICS LLP
PERIDOT PARCELS LLP
PERTH LOGISTICS LLP
PLATINUM VAN LINES LLP
POOLE PARCELS LLP
POPPY PARCELS LLP
REGAL LOGISTICS LLP
SILVERFOX TRANSPORTATION & DELIVERY LLP
STALLION LOGISTICS LLP
STATION VAN LINES LLP
STRIPE LOGISTICS LLP
SWANN VAN LINES LLP
THAMES COURIERS LLP
TITANIUM LOGISTICS LLP
TRIANGLE LOGISTICS LLP
TULIP LOGISTICS LLP
WOLF VAN LINES LLP

Premier Driver Limited
AMBER DELIVERY SOLUTIONS LLP
AQUA DELIVERY LLP
ASH DELIVERY SERVICES LLP
AUTUMN LOGISTICS LLP
BIRCHWOOD LOGISTICS LLP
CHERRY BLOSSOM COURIERS LLP
CORAL FREIGHT LINES LLP
CRIMSON COURIERS LLP
CRYSTAL COURIERS LLP
DELTA DELIVERIES LLP
ELM TREE TRANSPORT AND DELIVERY LLP
FALCON DELIVERY SOLUTIONS LLP
FERN FREIGHT LINES LLP
HARE LOGISTICS LLP
IVY FREIGHT LINES LLP
JET DELIVERY SOLUTIONS LLP
MAJESTICS LOGISTICS LLP
MAPLE VAN LINES LLP
OAK TRANSPORT AND DELIVERY LLP
PACIFIC PARCELS LLP
PEARL PARCEL DELIVERIES LLP
PRIMROSE PARCEL DELIVERY LLP
REVOLUTION LOGISTICS LLP
ROBIN DELIVERY SERVICES LLP
RUBY DELIVERY SOLUTIONS LLP
SAPPHIRE DELIVERY SERVICES LLP
SAVANNAH TRANSPORTATION LLP
SCARLETT TRANSPORT & DELIVERY SOLUTIONS LLP
SHELL DELIVERY SOLUTIONS LLP
SIENNA FREIGHT LINES LLP
SPRUCE DELIVERY SOLUTIONS LLP
TIGER LOGISTICS LLP
WILLOW COURIERS LLP
WINTERS TRANSPORT & DELIVERY SERVICES LLP

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

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)

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

Other Business around WC1N 3AX

	SUSSEX PUBS & BARS LIMITED 27 Old Gloucester Street, London, WC1N 3AX
	THE ACQUA APARTMENTS LIMITED 27 Old Gloucester Street, London, WC1N 3AX
	COLEPOWERED GAMES LTD. SPIKE ISLAND WORK SPACE SPIKE ISLAND, 133 CUMBERLAND ROAD, BRISTOL, WC1N 3AX
	WISDOM DIGITS LIMITED 27 Old Gloucester Street, London, WC1N 3AX
	08489534 LIMITED 27 Old Gloucester Street, London, WC1N 3AX
	LINSZTER LTD 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
	BRAINWORKS INTERACTIVE LTD 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
	GREETHAM SEEM LIMITED 27 OLD GLOUCESTER STREET, LONDON, DORSET, WC1N 3AX
	LOOKING AFTER MUM AND DAD CIC Old Court House Apsley End Road, Shillington, Hitchin, WC1N 3AX
	FAST PENSIONS LIMITED Office D, Beresford House, Town Quay, Southampton, WC1N 3AX

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster