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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Keinan, Abraham
    Born in October 1949
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 2
    Burton, John Mark
    Engineer born in June 1964
    Individual (19 offsprings)
    Officer
    2006-08-03 ~ 2010-08-01
    OF - Director → CIF 0
  • 3
    Shenhav, Yehuda
    Economist born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-06-16
    OF - Director → CIF 0
  • 4
    Keinan, Talma
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-09-12
    OF - Secretary → CIF 0
  • 5
    Marcus, Bradley
    Individual (3 offsprings)
    Officer
    2006-09-12 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 6
    Cooper, Mark Daniel
    Individual (5 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Nissenson, Guy
    Company Director born in September 1974
    Individual (4 offsprings)
    Officer
    2000-05-03 ~ 2010-07-29
    OF - Director → CIF 0
  • 8
    AMIT K LTD 07134495
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWIFTNET LIMITED

Period: 1990-02-12 ~ now
Company number: 02469394
Registered name
SWIFTNET LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
834,050 GBP2024-12-31
834,050 GBP2023-12-31
Fixed Assets - Investments
834,050 GBP2024-12-31
834,050 GBP2023-12-31
Debtors
3,982,915 GBP2024-12-31
4,068,523 GBP2023-12-31
Cash at bank and in hand
296,182 GBP2024-12-31
604,115 GBP2023-12-31
Current Assets
4,279,097 GBP2024-12-31
4,672,638 GBP2023-12-31
Creditors
Amounts falling due within one year
3,264,317 GBP2024-12-31
3,686,638 GBP2023-12-31
Net Current Assets/Liabilities
1,019,400 GBP2024-12-31
1,030,572 GBP2023-12-31
Total Assets Less Current Liabilities
1,853,450 GBP2024-12-31
1,864,622 GBP2023-12-31
Net Assets/Liabilities
1,853,450 GBP2024-12-31
1,864,622 GBP2023-12-31
Equity
Called up share capital
25,987 GBP2024-12-31
25,987 GBP2023-12-31
Share premium
202,743 GBP2024-12-31
202,743 GBP2023-12-31
Retained earnings (accumulated losses)
1,624,720 GBP2024-12-31
1,635,892 GBP2023-12-31
Equity
1,853,450 GBP2024-12-31
1,864,622 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
834,050 GBP2024-12-31
Non-current
834,050 GBP2024-12-31
834,050 GBP2023-12-31
Trade Debtors/Trade Receivables
174,383 GBP2024-12-31
325,359 GBP2023-12-31
Amount of corporation tax that is recoverable
4,981 GBP2024-12-31
4,981 GBP2023-12-31
Other Debtors
1,037,030 GBP2024-12-31
1,034,877 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
451,104 GBP2024-12-31
596,034 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,159,555 GBP2024-12-31
2,113,423 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
130 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,103 GBP2024-12-31
8,964 GBP2023-12-31
Other Creditors
Amounts falling due within one year
643,555 GBP2024-12-31
968,087 GBP2023-12-31

Related profiles found in government register
  • SWIFTNET LIMITED
    Info
    Registered number 02469394
    Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-12 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • SWIFTNET LTD
    S
    Registered number 02469394
    1st Floor, Olympia House, 1 Armitage Road, Golders Green, London, England, NW11 8RG
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AURACALL LIMITED
    - now 04308459
    PT & T LIMITED - 2001-12-28
    BT&T LIMITED - 2001-12-07
    1st Floor,olympia House 1 Armitage Road, Golder Green, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.