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 5
  • 1
    Stimpson, Roisin
    Marketing/ Communications Manager born in April 1981
    Individual (7 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Ms Roisin Stimpson
    Born in April 1981
    Individual (7 offsprings)
    Person with significant control
    2021-08-12 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Weil, Edmund Anthony
    Company Developer born in December 1982
    Individual (8 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Mr Edmund Anthony Weil
    Born in December 1982
    Individual (8 offsprings)
    Person with significant control
    2021-08-12 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Johansson, Maria Alice Natalie
    General Manager born in April 1989
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hiddleston, Robert Andrew
    Bar Manager born in May 1986
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,977,509 GBP2023-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Robins, Andrew
    Solicitor born in October 1979
    Individual (13 offsprings)
    Officer
    2016-07-14 ~ 2016-08-04
    OF - Director → CIF 0
  • 2
    Kyriakides & Braier, 37 Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Person with significant control
    2016-07-14 ~ 2016-09-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SWIFT ONE HOLDINGS LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment
367,107 GBP2023-03-31
428,777 GBP2022-03-31
Fixed Assets
367,107 GBP2023-03-31
428,777 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,414 GBP2023-03-31
Net Current Assets/Liabilities
-5,414 GBP2023-03-31
Total Assets Less Current Liabilities
361,693 GBP2023-03-31
428,777 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-474,347 GBP2023-03-31
-546,273 GBP2022-03-31
Net Assets/Liabilities
-112,654 GBP2023-03-31
-117,496 GBP2022-03-31
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
-112,664 GBP2023-03-31
-117,506 GBP2022-03-31
Equity
-112,654 GBP2023-03-31
-117,496 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
308,341 GBP2023-03-31
308,341 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
674,132 GBP2023-03-31
674,132 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
245,356 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
245,356 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
61,668 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
61,668 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
307,024 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,024 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,317 GBP2023-03-31
62,985 GBP2022-03-31
Corporation Tax Payable
Current
5,414 GBP2023-03-31
Creditors
Current
5,414 GBP2023-03-31
Non-current
474,347 GBP2023-03-31
546,273 GBP2022-03-31
Related profiles found in government register
  • SWIFT ONE HOLDINGS LIMITED
    Info
    Registered number 10279518
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2016-07-14 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • SWIFT ONE HOLDINGS LIMITED
    S
    Registered number 10279518
    Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Hungerford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.