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

SWIVEL SECURE LIMITED

Previous names
SWIVEL TECHNOLOGIES LIMITED - 2004-02-19
SWIVELTECHNOLOGY LIMITED - 2000-10-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,170,072 GBP2022-03-31
1,102,690 GBP2021-03-31
Property, Plant & Equipment
21,845 GBP2022-03-31
9,255 GBP2021-03-31
Fixed Assets
1,191,917 GBP2022-03-31
1,111,945 GBP2021-03-31
Total Inventories
8,539 GBP2022-03-31
15,391 GBP2021-03-31
Debtors
1,748,260 GBP2022-03-31
1,751,637 GBP2021-03-31
Cash at bank and in hand
317,139 GBP2022-03-31
689,045 GBP2021-03-31
Current Assets
2,073,938 GBP2022-03-31
2,456,073 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,671,146 GBP2022-03-31
-1,718,482 GBP2021-03-31
Net Current Assets/Liabilities
402,792 GBP2022-03-31
737,591 GBP2021-03-31
Total Assets Less Current Liabilities
1,594,709 GBP2022-03-31
1,849,536 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-3,747,618 GBP2022-03-31
-3,500,903 GBP2021-03-31
Net Assets/Liabilities
-2,152,909 GBP2022-03-31
-1,651,367 GBP2021-03-31
Equity
Called up share capital
2,400,000 GBP2022-03-31
2,400,000 GBP2021-03-31
Share premium
4,760,492 GBP2022-03-31
4,760,492 GBP2021-03-31
Retained earnings (accumulated losses)
-9,313,401 GBP2022-03-31
-8,811,859 GBP2021-03-31
Equity
-2,152,909 GBP2022-03-31
-1,651,367 GBP2021-03-31
Average Number of Employees
72021-04-01 ~ 2022-03-31
102020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Other than goodwill
4,654,056 GBP2022-03-31
4,359,817 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,483,984 GBP2022-03-31
3,257,127 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
226,857 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Other than goodwill
1,170,072 GBP2022-03-31
1,102,690 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Other
222,215 GBP2022-03-31
194,866 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
200,370 GBP2022-03-31
185,611 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,759 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Other
21,845 GBP2022-03-31
9,255 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
377,131 GBP2022-03-31
528,203 GBP2021-03-31
Amounts Owed By Related Parties
1,347,219 GBP2022-03-31
Current
1,209,668 GBP2021-03-31
Other Debtors
Amounts falling due within one year
23,910 GBP2022-03-31
13,766 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,748,260 GBP2022-03-31
1,751,637 GBP2021-03-31
Trade Creditors/Trade Payables
Current
27,685 GBP2022-03-31
9,087 GBP2021-03-31
Other Taxation & Social Security Payable
Current
38,305 GBP2022-03-31
166,770 GBP2021-03-31
Other Creditors
Current
1,605,156 GBP2022-03-31
1,542,625 GBP2021-03-31
Creditors
Current
1,671,146 GBP2022-03-31
1,718,482 GBP2021-03-31
Total Borrowings
Non-current
3,747,618 GBP2022-03-31
3,500,903 GBP2021-03-31
Other Creditors
Non-current
3,747,618 GBP2022-03-31
3,500,903 GBP2021-03-31
Equity
Called up share capital
2,400,000 GBP2022-03-31
2,400,000 GBP2021-03-31
  • SWIVEL SECURE LIMITED
    Info
    SWIVEL TECHNOLOGIES LIMITED - 2004-02-19
    SWIVELTECHNOLOGY LIMITED - 2000-10-04
    Registered number 04068905
    3 City West, Building 3, Gerald Road, Leeds LS12 6LN
    Private Limited Company incorporated on 2000-09-11 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.