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 2
  • 1
    Jackson, Philip
    Salesman born in March 1950
    Individual (11 offsprings)
    Officer
    2000-02-15 ~ now
    OF - director → CIF 0
  • 2
    Hanson Yard, Beacon Hill Industrial Estate, Botany Way, Purfleet, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-06-30
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Jackson, Philip Wayne
    Salesman
    Individual (11 offsprings)
    Officer
    2000-02-15 ~ 2019-03-29
    OF - secretary → CIF 0
    Mr Philip Jackson
    Born in March 1950
    Individual (11 offsprings)
    Person with significant control
    2017-02-15 ~ 2023-07-03
    PE - Has significant influence or controlCIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    PE - nominee-director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SWIFT CASH LTD

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
80,986 GBP2023-06-30
80,986 GBP2022-06-30
Current Assets
80,986 GBP2023-06-30
80,986 GBP2022-06-30
Net Current Assets/Liabilities
80,986 GBP2023-06-30
80,986 GBP2022-06-30
Total Assets Less Current Liabilities
80,986 GBP2023-06-30
80,986 GBP2022-06-30
Net Assets/Liabilities
80,986 GBP2023-06-30
80,986 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
80,985 GBP2023-06-30
80,985 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • SWIFT CASH LTD
    Info
    Registered number 03925824
    Hanson Yard Beacon Hill Industrial Estate, Botany Way, Purfleet RM19 1SR
    Private Limited Company incorporated on 2000-02-15 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.