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
    Warind, Roshan
    Company Director born in April 1947
    Individual (9 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
    Mrs Roshan Warind
    Born in April 1947
    Individual (9 offsprings)
    Person with significant control
    2024-12-13 ~ 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
    Warind, Amin
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
    Mr Amin Warind
    Born in July 1953
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ 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 1
  • Warind, Roshan
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    2015-11-13 ~ 2024-12-13
    OF - Director → CIF 0
    Mrs Roshan Warind
    Born in April 1952
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ 2024-12-13
    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

SWIFT GROUP LONDON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,930 GBP2023-11-30
7,024 GBP2022-11-30
Investment Property
12,706,066 GBP2023-11-30
11,977,986 GBP2022-11-30
Fixed Assets
12,715,996 GBP2023-11-30
11,985,010 GBP2022-11-30
Debtors
302,377 GBP2023-11-30
216,846 GBP2022-11-30
Cash at bank and in hand
44,966 GBP2023-11-30
1,055,916 GBP2022-11-30
Current Assets
347,343 GBP2023-11-30
1,272,762 GBP2022-11-30
Net Current Assets/Liabilities
220,978 GBP2023-11-30
1,013,490 GBP2022-11-30
Total Assets Less Current Liabilities
12,936,974 GBP2023-11-30
12,998,500 GBP2022-11-30
Creditors
Amounts falling due after one year
-4,504,703 GBP2023-11-30
-4,635,518 GBP2022-11-30
Net Assets/Liabilities
8,432,271 GBP2023-11-30
8,362,982 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,335 GBP2023-11-30
7,000 GBP2022-11-30
Computers
1,332 GBP2023-11-30
1,332 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
13,667 GBP2023-11-30
8,332 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,722 GBP2023-11-30
398 GBP2022-11-30
Computers
1,015 GBP2023-11-30
910 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,737 GBP2023-11-30
1,308 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,324 GBP2022-12-01 ~ 2023-11-30
Computers
105 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,429 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
9,613 GBP2023-11-30
6,602 GBP2022-11-30
Computers
317 GBP2023-11-30
422 GBP2022-11-30
Investment Property - Fair Value Model
11,977,986 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
131,518 GBP2023-11-30
65,801 GBP2022-11-30
Other Debtors
Amounts falling due within one year
170,859 GBP2023-11-30
151,045 GBP2022-11-30
Debtors
Amounts falling due within one year
302,377 GBP2023-11-30
216,846 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
43,517 GBP2023-11-30
41,359 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
42,545 GBP2023-11-30
44,937 GBP2022-11-30
Other Creditors
Amounts falling due within one year
18,226 GBP2023-11-30
73,449 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
8,577 GBP2023-11-30
86,027 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
4,504,703 GBP2023-11-30
4,635,518 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • SWIFT GROUP LONDON LIMITED
    Info
    Registered number 09870793
    710 Romford Road, London E12 6BT
    Private Limited Company incorporated on 2015-11-13 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.