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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 2
  • 1
    Ahmed, Niaz
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Memon, Khalid Ahmed
    Born in July 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ now
    OF - Director → CIF 0
    Mr Khalid Ahmed Memon
    Born in July 1983
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Magoon, Omair Zafar
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 2
    Hussain, Tabish Mukhtar
    Businessman born in November 1981
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Khalid, Mehreen
    Accountant born in October 1984
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-03-07
    OF - Director → CIF 0
    Khalid, Mehreen
    Company Director born in October 1984
    Individual
    icon of calendar 2018-02-01 ~ 2024-12-21
    OF - Director → CIF 0
    Ms Mehreen Khalid
    Born in October 1984
    Individual
    Person with significant control
    icon of calendar 2019-03-10 ~ 2024-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Siddiqi, Najam
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2019-02-11 ~ 2020-11-22
    OF - Director → CIF 0
  • 5
    Iqbal, Hunain
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2025-01-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 6
    Baseer, Shahida
    Director born in December 1991
    Individual
    Officer
    icon of calendar 2020-06-09 ~ 2021-06-09
    OF - Director → CIF 0
  • 7
    Mr Khalid Ahmed Memon
    Born in July 1983
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Memon, Rafiq Ahmed
    Businessman born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-08-01
    OF - Director → CIF 0
parent relation
Company in focus

SWENTA LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
58,500 GBP2024-12-31
58,500 GBP2023-12-31
Property, Plant & Equipment
1,129 GBP2024-12-31
13,299 GBP2023-12-31
Fixed Assets - Investments
101,327 GBP2024-12-31
101,327 GBP2023-12-31
Fixed Assets
160,956 GBP2024-12-31
173,126 GBP2023-12-31
Debtors
Amounts falling due within one year
24,191 GBP2024-12-31
186,904 GBP2023-12-31
Cash at bank and in hand
12,461 GBP2024-12-31
84,624 GBP2023-12-31
Current Assets
36,652 GBP2024-12-31
271,528 GBP2023-12-31
Net Current Assets/Liabilities
-67,886 GBP2024-12-31
24,437 GBP2023-12-31
Total Assets Less Current Liabilities
93,070 GBP2024-12-31
197,563 GBP2023-12-31
Net Assets/Liabilities
69,144 GBP2024-12-31
84,664 GBP2023-12-31
Equity
Called up share capital
5,100 GBP2024-12-31
5,100 GBP2023-12-31
Retained earnings (accumulated losses)
64,044 GBP2024-12-31
79,564 GBP2023-12-31
Equity
69,144 GBP2024-12-31
84,664 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
58,500 GBP2024-12-31
Intangible Assets - Gross Cost
58,500 GBP2024-12-31
Intangible Assets
Other
58,500 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,827 GBP2024-12-31
70,827 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
70,827 GBP2024-12-31
70,827 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,698 GBP2024-12-31
57,528 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,698 GBP2024-12-31
57,528 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,129 GBP2024-12-31
13,299 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
101,327 GBP2023-12-31
Other Investments Other Than Loans
Non-current
101,327 GBP2024-12-31
Amounts invested in assets
Non-current
101,327 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
24,191 GBP2024-12-31
186,904 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
127,500 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,022 GBP2024-12-31
11,967 GBP2023-12-31
Other Creditors
Amounts falling due within one year
34,889 GBP2024-12-31
39,459 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,220 GBP2024-12-31
4,158 GBP2023-12-31
Other Creditors
Amounts falling due after one year
70,522 GBP2023-12-31
  • SWENTA LIMITED
    Info
    Registered number 08343019
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2012-12-31 (12 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.