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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Safin, Marat Ralifovich
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
    Safin, Marat
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2001-11-30 ~ 2017-05-19
    OF - Director → CIF 0
  • 2
    Brown, Andrew David
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2010-01-18 ~ 2015-08-28
    OF - Director → CIF 0
    Brown, Andrew David
    Individual (5 offsprings)
    Officer
    2003-01-23 ~ 2015-08-28
    OF - Secretary → CIF 0
    2016-01-07 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 3
    Saeed, Nawroz
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2003-01-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Keech, Winston Donald
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2000-09-11 ~ 2003-01-23
    OF - Director → CIF 0
  • 5
    Razia Iskhakovna Safina
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Thomas, Fraser
    Born in January 1954
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2009-04-22
    OF - Director → CIF 0
  • 7
    Sanderson, Robert Charles Arthur
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2003-01-23
    OF - Director → CIF 0
    Sanderson, Robert Charles Arthur
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 8
    Gill, Ian Alexander
    Born in November 1951
    Individual (6 offsprings)
    Officer
    2000-09-11 ~ 2002-07-17
    OF - Director → CIF 0
  • 9
    Pau, Amit
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2015-10-06 ~ 2016-08-24
    OF - Director → CIF 0
  • 10
    Harris, Richard Heafield
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2010-12-14 ~ 2011-08-01
    OF - Director → CIF 0
  • 11
    Basnet, Janak Daniel
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2008-09-18 ~ 2008-12-10
    OF - Director → CIF 0
    2010-08-16 ~ 2024-05-08
    OF - Director → CIF 0
    Mr Janak Daniel Basnet
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2017-12-13 ~ 2024-03-28
    PE - Has significant influence or control → CIF 0
  • 12
    Basnet, Janak Kumar
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2014-01-16
    OF - Director → CIF 0
  • 13
    Currie, Richard Graham
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2000-09-11 ~ 2003-04-23
    OF - Director → CIF 0
  • 14
    Singler, Carl Leighton
    Born in April 1976
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 15
    Watson, Victor Hugo
    Born in September 1928
    Individual (23 offsprings)
    Officer
    2001-01-01 ~ 2004-01-28
    OF - Director → CIF 0
  • 16
    Gregory, Dean
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2000-09-11 ~ 2002-03-01
    OF - Director → CIF 0
  • 17
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    2000-09-11 ~ 2000-10-04
    OF - Nominee Director → CIF 0
  • 18
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    2000-09-11 ~ 2000-10-04
    OF - Nominee Secretary → CIF 0
  • 19
    Corporate & Chancery Chambers, 7th Floor New Caudan, Dias Pier, Le Caudan Waterfront, Port Louis, Mauritius
    Corporate (1 offspring)
    Officer
    2015-09-01 ~ 2017-05-19
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SWIVEL SECURE LIMITED

Period: 2004-02-19 ~ now
Company number: 04068905
Registered names
SWIVEL SECURE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,208,549 GBP2025-03-31
1,431,121 GBP2024-03-31
Property, Plant & Equipment
876 GBP2025-03-31
913 GBP2024-03-31
Fixed Assets
1,209,425 GBP2025-03-31
1,432,034 GBP2024-03-31
Debtors
3,057,662 GBP2025-03-31
2,515,207 GBP2024-03-31
Cash at bank and in hand
106,777 GBP2025-03-31
228,582 GBP2024-03-31
Current Assets
3,170,295 GBP2025-03-31
2,749,293 GBP2024-03-31
Net Current Assets/Liabilities
1,239,469 GBP2025-03-31
922,144 GBP2024-03-31
Total Assets Less Current Liabilities
2,448,894 GBP2025-03-31
2,354,178 GBP2024-03-31
Creditors
Non-current
-3,674,271 GBP2025-03-31
-3,960,093 GBP2024-03-31
Net Assets/Liabilities
-1,225,377 GBP2025-03-31
-1,605,915 GBP2024-03-31
Equity
Called up share capital
2,400,000 GBP2025-03-31
2,400,000 GBP2024-03-31
Share premium
4,760,492 GBP2025-03-31
4,760,492 GBP2024-03-31
Retained earnings (accumulated losses)
-8,385,869 GBP2025-03-31
-8,766,407 GBP2024-03-31
Equity
-1,225,377 GBP2025-03-31
-1,605,915 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
5,188,118 GBP2025-03-31
5,437,149 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,979,569 GBP2025-03-31
4,006,028 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
268,044 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
1,208,549 GBP2025-03-31
1,431,121 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
226,315 GBP2025-03-31
224,998 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,783 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
225,439 GBP2025-03-31
224,085 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,354 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
876 GBP2025-03-31
913 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,117,457 GBP2025-03-31
1,622,868 GBP2024-03-31
Amounts Owed By Related Parties
921,005 GBP2025-03-31
Current
802,131 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
19,200 GBP2025-03-31
20,208 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,057,662 GBP2025-03-31
2,445,207 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
0 GBP2025-03-31
70,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
950,610 GBP2025-03-31
743,160 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,471 GBP2025-03-31
18,638 GBP2024-03-31
Other Creditors
Current
959,745 GBP2025-03-31
1,065,351 GBP2024-03-31
Total Borrowings
Non-current
3,674,271 GBP2025-03-31
3,960,093 GBP2024-03-31
Other Creditors
Non-current
3,674,271 GBP2025-03-31
3,960,093 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,399,880 shares2025-03-31
2,399,880 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2025-03-31
120 shares2024-03-31
Equity
Called up share capital
2,400,000 GBP2025-03-31
2,400,000 GBP2024-03-31
  • SWIVEL SECURE LIMITED
    Info
    SWIVEL TECHNOLOGIES LIMITED - 2004-02-19
    SWIVELTECHNOLOGY LIMITED - 2004-02-19
    Registered number 04068905
    Regus City West, Building 3, Gelderd Road, Leeds LS12 6LN
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.