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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
Active 1
  • Saeed, Naveed Ahmed
    Skilled Worker born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
    Mr Naveed Ahmed Saeed
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Tajik, Amajd Javed
    Accountant born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-02-21
    OF - Director → CIF 0
    Tajik, Amjad Javed
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 2
    Yasir, Hussain
    Business born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2011-11-07
    OF - Director → CIF 0
parent relation
Company in focus

SWIFTREMIT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
90 GBP2024-12-31
113 GBP2023-12-31
Cash at bank and in hand
12,417 GBP2024-12-31
11,812 GBP2023-12-31
Net Current Assets/Liabilities
10,978 GBP2024-12-31
9,757 GBP2023-12-31
Net Assets/Liabilities
11,068 GBP2024-12-31
9,870 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
366 GBP2024-12-31
366 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
276 GBP2024-12-31
253 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
90 GBP2024-12-31
113 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
50 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
639 GBP2024-12-31
1,205 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
800 GBP2024-12-31
800 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • SWIFTREMIT LIMITED
    Info
    Registered number 07141949
    icon of addressRoom 1, 1 Beresford Street, Shelton, Stoke On Trent, West Midlands ST4 2EX
    Private Limited Company incorporated on 2010-02-01 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.