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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
    Zalcberg, Nathan
    Born in December 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
    Mr Nathan Zalcberg
    Born in December 1997
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tunk, Shloime
    Born in May 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
    Mr Shloime Tunk
    Born in May 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mrs Sarah Tunk
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-05-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tunk, Pinchos
    Company Director born in February 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-12 ~ 2021-07-21
    OF - Director → CIF 0
    Mr Pinchos Tunk
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-24 ~ 2021-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SWIFTEE LTD

Previous names
MAIL XPRESS LTD - 2016-06-02
YALLA SERVICES LTD - 2016-06-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
54,375 GBP2024-12-31
87,984 GBP2023-12-31
Debtors
140,703 GBP2024-12-31
117,868 GBP2023-12-31
Cash at bank and in hand
13,619 GBP2024-12-31
49,862 GBP2023-12-31
Current Assets
154,322 GBP2024-12-31
167,730 GBP2023-12-31
Net Current Assets/Liabilities
36,106 GBP2024-12-31
6,597 GBP2023-12-31
Total Assets Less Current Liabilities
90,481 GBP2024-12-31
94,581 GBP2023-12-31
Net Assets/Liabilities
18,030 GBP2024-12-31
9,441 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
84,021 GBP2024-12-31
135,688 GBP2023-12-31
Furniture and fittings
25,177 GBP2024-12-31
4,986 GBP2023-12-31
Computers
10,063 GBP2024-12-31
10,063 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
119,261 GBP2024-12-31
150,737 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-51,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-51,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
51,898 GBP2024-12-31
54,108 GBP2023-12-31
Furniture and fittings
5,582 GBP2024-12-31
2,124 GBP2023-12-31
Computers
7,406 GBP2024-12-31
6,521 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,886 GBP2024-12-31
62,753 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,707 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,458 GBP2024-01-01 ~ 2024-12-31
Computers
885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
32,123 GBP2024-12-31
81,580 GBP2023-12-31
Furniture and fittings
19,595 GBP2024-12-31
2,862 GBP2023-12-31
Computers
2,657 GBP2024-12-31
3,542 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,615 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,235 GBP2024-12-31
2,181 GBP2023-12-31
Other Debtors
Amounts falling due within one year
133,468 GBP2024-12-31
113,072 GBP2023-12-31
Debtors
Amounts falling due within one year
140,703 GBP2024-12-31
117,868 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,028 GBP2024-12-31
5,556 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
10,314 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,672 GBP2024-12-31
9,190 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,614 GBP2024-12-31
11,912 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
7,338 GBP2024-12-31
3,514 GBP2023-12-31
Other Creditors
Amounts falling due within one year
53,198 GBP2024-12-31
128,433 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
1,234 GBP2024-12-31
210 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
29,818 GBP2024-12-31
2,318 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
27,549 GBP2024-12-31
32,083 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
44,902 GBP2024-12-31
53,057 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SWIFTEE LTD
    Info
    MAIL XPRESS LTD - 2016-06-02
    YALLA SERVICES LTD - 2016-06-02
    Registered number 09361558
    icon of address14 Grosvenor Way, London E5 9ND
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • SWIFTEE LTD
    S
    Registered number 09361558
    icon of addressUnit 5, 14 Grosvenor Way, London, England, E5 9ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 14 Grosvenor Way, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-09 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.