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
3
- 1
Stimpson, Roisin
Marketing/ Communications Manager born in April 1981Individual (7 offsprings)Officer
2016-08-04 ~ nowOF - Director → CIF 0Ms Roisin Stimpson
Born in April 1981Individual (7 offsprings)Person with significant control 2021-08-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Weil, Edmund Anthony
Company Developer born in December 1982Individual (8 offsprings)Officer 2016-08-04 ~ nowOF - Director → CIF 0Mr Edmund Anthony Weil
Born in December 1982Individual (8 offsprings)Person with significant control 2021-08-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,832,500 GBP2024-03-31Person with significant control 2016-11-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Robins, Andrew
Solicitor born in October 1979Individual (13 offsprings)Officer 2016-07-14 ~ 2016-08-04OF - Director → CIF 0 - 2
Johansson, Maria Alice Natalie
General Manager born in April 1989Individual (1 offspring)Officer 2016-11-01 ~ 2025-03-31OF - Director → CIF 0 - 3
Hiddleston, Robert Andrew
Bar Manager born in May 1986Individual (1 offspring)Officer 2016-11-01 ~ 2025-03-31OF - Director → CIF 0 - 4Kyriakides & Braier, 37 Queen Anne Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-01-31Person with significant control2016-07-14 ~ 2016-09-28PE - Has significant influence or control → CIF 0
Company in focus
SWIFT ONE HOLDINGS LIMITED
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
366,452 GBP2024-03-31
367,109 GBP2023-03-31
Fixed Assets
366,452 GBP2024-03-31
367,109 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,087 GBP2024-03-31
-5,414 GBP2023-03-31
Net Current Assets/Liabilities
-18,087 GBP2024-03-31
-5,414 GBP2023-03-31
Total Assets Less Current Liabilities
348,365 GBP2024-03-31
361,695 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-401,779 GBP2024-03-31
-474,349 GBP2023-03-31
Net Assets/Liabilities
-53,414 GBP2024-03-31
-112,654 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-53,424 GBP2024-03-31
-112,664 GBP2023-03-31
Equity
-53,414 GBP2024-03-31
-112,654 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
308,342 GBP2024-03-31
308,342 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
674,133 GBP2024-03-31
674,133 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
307,024 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
307,024 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
657 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
307,681 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,681 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
661 GBP2024-03-31
1,318 GBP2023-03-31
Corporation Tax Payable
Current
18,087 GBP2024-03-31
5,414 GBP2023-03-31
Creditors
Current
18,087 GBP2024-03-31
5,414 GBP2023-03-31
Non-current
401,779 GBP2024-03-31
474,349 GBP2023-03-31
Related profiles found in government register
- Registered number 10279518
SWIFT ONE HOLDINGS LIMITED
InfoGround Floor, 45 Pall Mall, London SW1Y 5JGPrivate Limited Company incorporated on 2016-07-14 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-07-13CIF 0 SWIFT ONE HOLDINGS LIMITED
SRegistered number 10279518Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EELimited Company in Companies House, UkCIF 1
Offspring entities and appointments
Active
1
- 5 Hungerford Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control 2016-07-14 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.