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
Active 3
  • 1
    Keinan, Abraham
    Company Director born in October 1949
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Mark Daniel
    Individual (4 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Secretary → CIF 0
  • 3
    AMIT K LTD
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    104,579 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Shenhav, Yehuda
    Economist born in December 1938
    Individual
    Officer
    ~ 2000-06-16
    OF - Director → CIF 0
  • 2
    Nissenson, Guy
    Company Director born in September 1974
    Individual
    Officer
    2000-05-03 ~ 2010-07-29
    OF - Director → CIF 0
  • 3
    Marcus, Bradley
    Individual
    Officer
    2006-09-12 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 4
    Burton, John Mark
    Engineer born in June 1964
    Individual (3 offsprings)
    Officer
    2006-08-03 ~ 2010-08-01
    OF - Director → CIF 0
  • 5
    Keinan, Talma
    Individual (3 offsprings)
    Officer
    ~ 2006-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SWIFTNET LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
834,050 GBP2023-12-31
834,050 GBP2022-12-31
Fixed Assets - Investments
834,050 GBP2023-12-31
834,050 GBP2022-12-31
Debtors
4,068,523 GBP2023-12-31
3,942,914 GBP2022-12-31
Cash at bank and in hand
604,115 GBP2023-12-31
616,626 GBP2022-12-31
Current Assets
4,672,638 GBP2023-12-31
4,559,540 GBP2022-12-31
Creditors
Amounts falling due within one year
3,686,638 GBP2023-12-31
3,463,200 GBP2022-12-31
Net Current Assets/Liabilities
1,030,572 GBP2023-12-31
1,121,186 GBP2022-12-31
Total Assets Less Current Liabilities
1,864,622 GBP2023-12-31
1,955,236 GBP2022-12-31
Net Assets/Liabilities
1,864,622 GBP2023-12-31
1,955,236 GBP2022-12-31
Equity
Called up share capital
25,987 GBP2023-12-31
25,987 GBP2022-12-31
Share premium
202,743 GBP2023-12-31
202,743 GBP2022-12-31
Retained earnings (accumulated losses)
1,635,892 GBP2023-12-31
1,726,506 GBP2022-12-31
Equity
1,864,622 GBP2023-12-31
1,955,236 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
834,050 GBP2023-12-31
Non-current
834,050 GBP2023-12-31
834,050 GBP2022-12-31
Trade Debtors/Trade Receivables
325,359 GBP2023-12-31
236,381 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,703,306 GBP2023-12-31
2,663,365 GBP2022-12-31
Other Debtors
1,039,858 GBP2023-12-31
1,043,168 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
596,034 GBP2023-12-31
450,014 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,113,423 GBP2023-12-31
2,079,177 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
130 GBP2023-12-31
13,277 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,964 GBP2023-12-31
8,754 GBP2022-12-31
Other Creditors
Amounts falling due within one year
968,087 GBP2023-12-31
911,978 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,360 GBP2023-12-31
36,360 GBP2022-12-31
Between one and five year
60,600 GBP2023-12-31
60,600 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,960 GBP2023-12-31
96,960 GBP2022-12-31
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 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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
Active 1
  • 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 (3 parents)
    Equity (Company account)
    505,233 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.