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
    Memon, Khalid Ahmed
    Accountant born in July 1983
    Individual (13 offsprings)
    Officer
    2012-12-31 ~ now
    OF - director → CIF 0
    Mr Khalid Ahmed Memon
    Born in July 1983
    Individual (13 offsprings)
    Person with significant control
    2024-12-21 ~ now
    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
  • 2
    Iqbal, Hunain
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Baseer, Shahida
    Director born in December 1991
    Individual
    Officer
    2020-06-09 ~ 2021-06-09
    OF - director → CIF 0
  • 2
    Siddiqi, Najam
    Company Director born in January 1974
    Individual
    Officer
    2019-02-11 ~ 2020-11-22
    OF - director → CIF 0
  • 3
    Magoon, Omair Zafar
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2018-10-15
    OF - director → CIF 0
  • 4
    Mr Khalid Ahmed Memon
    Born in July 1983
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Memon, Rafiq Ahmed
    Businessman born in December 1965
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2016-08-01
    OF - director → CIF 0
  • 6
    Hussain, Tabish Mukhtar
    Businessman born in November 1981
    Individual
    Officer
    2013-10-01 ~ 2016-08-01
    OF - director → CIF 0
  • 7
    Khalid, Mehreen
    Accountant born in October 1984
    Individual
    Officer
    2012-12-31 ~ 2013-03-07
    OF - director → CIF 0
    Khalid, Mehreen
    Company Director born in October 1984
    Individual
    2018-02-01 ~ 2024-12-21
    OF - director → CIF 0
    Ms Mehreen Khalid
    Born in October 1984
    Individual
    Person with significant control
    2019-03-10 ~ 2024-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SWENTA LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
58,500 GBP2023-12-31
58,500 GBP2022-12-31
Property, Plant & Equipment
13,299 GBP2023-12-31
25,469 GBP2022-12-31
Fixed Assets - Investments
101,327 GBP2023-12-31
101,327 GBP2022-12-31
Fixed Assets
173,126 GBP2023-12-31
185,296 GBP2022-12-31
Debtors
Amounts falling due within one year
186,904 GBP2023-12-31
68,932 GBP2022-12-31
Cash at bank and in hand
84,624 GBP2023-12-31
5,800 GBP2022-12-31
Current Assets
271,528 GBP2023-12-31
74,732 GBP2022-12-31
Net Current Assets/Liabilities
24,437 GBP2023-12-31
16,558 GBP2022-12-31
Total Assets Less Current Liabilities
197,563 GBP2023-12-31
201,854 GBP2022-12-31
Net Assets/Liabilities
84,664 GBP2023-12-31
88,955 GBP2022-12-31
Equity
Called up share capital
5,100 GBP2023-12-31
5,100 GBP2022-12-31
Retained earnings (accumulated losses)
79,564 GBP2023-12-31
83,855 GBP2022-12-31
Equity
84,664 GBP2023-12-31
88,955 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
58,500 GBP2023-12-31
Intangible Assets - Gross Cost
58,500 GBP2023-12-31
Intangible Assets
Other
58,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,827 GBP2023-12-31
48,662 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
70,827 GBP2023-12-31
48,662 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,528 GBP2023-12-31
45,358 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,528 GBP2023-12-31
45,358 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
13,299 GBP2023-12-31
25,469 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
101,327 GBP2022-12-31
Other Investments Other Than Loans
Non-current
101,327 GBP2023-12-31
Amounts invested in assets
Non-current
101,327 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
186,904 GBP2023-12-31
68,932 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
127,500 GBP2023-12-31
50,121 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,967 GBP2023-12-31
Other Creditors
Amounts falling due within one year
39,459 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
4,158 GBP2023-12-31
Other Creditors
Amounts falling due after one year
70,522 GBP2023-12-31
70,522 GBP2022-12-31
  • SWENTA LIMITED
    Info
    Registered number 08343019
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2012-12-31 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.