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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 1
  • Anand, Amit
    Director born in January 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ now
    OF - Director → CIF 0
    Mr Amit Anand
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Anand, Reena
    Director born in July 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2018-04-01
    OF - Director → CIF 0
parent relation
Company in focus

SWIFEX LTD

Previous name
ARA ENTERPRISE LTD - 2017-08-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1,389 GBP2024-12-31
505 GBP2023-12-31
Current Assets
41,178 GBP2024-12-31
47,673 GBP2023-12-31
Creditors
Current
-10,836 GBP2024-12-31
-10,270 GBP2023-12-31
Net Current Assets/Liabilities
30,342 GBP2024-12-31
37,403 GBP2023-12-31
Total Assets Less Current Liabilities
31,731 GBP2024-12-31
37,908 GBP2023-12-31
Creditors
Non-current
-29,674 GBP2024-12-31
-36,401 GBP2023-12-31
Accrued Liabilities/Deferred Income
-600 GBP2024-12-31
-570 GBP2023-12-31
Net Assets/Liabilities
1,457 GBP2024-12-31
937 GBP2023-12-31
Equity
1,457 GBP2024-12-31
937 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • SWIFEX LTD
    Info
    ARA ENTERPRISE LTD - 2017-08-10
    Registered number 10538602
    icon of address124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2016-12-23 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.