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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 14
  • 1
    Abraham, Michael Richard
    Director born in October 1952
    Individual (11 offsprings)
    Officer
    2015-05-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Casier, Mark Jozef
    Managing Director born in July 1952
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Wisniewski, Corinne
    Group General Secretary born in May 1959
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2022-08-01
    OF - Director → CIF 0
    Wisniewski, Corinne
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 4
    Besancenez, Antoine Charles
    Group Treasury Manager born in May 1973
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Ronze, Jerome Jacques Robert
    Born in August 1962
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Saingier, Vincent Pascal
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Lorette, Emmanuel Henri, Emile
    Chief Operating Executive Europe born in June 1952
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 8
    Harris, Nicholas James Travis
    Managing Director born in December 1956
    Individual (11 offsprings)
    Officer
    2012-04-01 ~ 2015-05-02
    OF - Director → CIF 0
  • 9
    Brice Audren Marie Joseph Riche
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2021-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Avenel, Gilles Marie Pierre Louis
    Born in May 1950
    Individual (20 offsprings)
    Officer
    2012-04-01 ~ 2015-05-02
    OF - Director → CIF 0
  • 11
    Delaforce, Shaun Richard
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    OF - Secretary → CIF 0
    2014-06-12 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 12
    Rouanet, Olivier Paul Robert Aime
    Born in March 1970
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2009-06-16 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 14
    137, Rue Gabriel Peri, 59700 Marcq En Baroeul, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWIFT BFP LIMITED

Period: 2009-06-16 ~ now
Company number: 06934675
Registered name
SWIFT BFP LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments
0 GBP2024-12-31
Other Debtors
0 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

  • SWIFT BFP LIMITED
    Info
    Registered number 06934675
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 2009-06-16 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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