SWIFT PAYMENT LIMITED

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

Iheanacho, Emeka Johnson
Financial Analyst born in November 1977
Individual (1 offspring)
Officer
2019-07-15 ~ now
OF - Director → CIF 0
Mr Emeka Johnson Iheanacho
Born in July 1977
Individual (1 offspring)
Person with significant control
2019-07-15 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 5

1
Ogbeidi, Esther Oluwatoyin
Individual
Officer
2022-03-21 ~ 2022-03-21
OF - Secretary → CIF 0
2
Adekanye, Funsho Pedro
Director born in October 1967
Individual (3 offsprings)
Officer
2018-02-27 ~ 2019-07-15
OF - Director → CIF 0
Mr Funsho Pedro Adekanye
Born in February 1967
Individual (3 offsprings)
Person with significant control
2018-02-27 ~ 2019-07-15
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
3
Iheanacho, Emeka Johnson
Individual (1 offspring)
Officer
2017-12-19 ~ 2019-07-15
OF - Secretary → CIF 0
4
Akinyomi, Chris Obafemi
Director born in February 1975
Individual (4 offsprings)
Officer
2017-12-19 ~ 2018-02-27
OF - Director → CIF 0
2018-04-30 ~ 2018-09-10
OF - Director → CIF 0
Akinyomi, Chris Obafemi
Individual (4 offsprings)
Officer
2019-07-15 ~ 2020-06-17
OF - Secretary → CIF 0
Chris Obafemi Akinyomi
Born in February 1975
Individual (4 offsprings)
Person with significant control
2017-12-19 ~ 2018-02-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Iheanacho, Ogechi Juliet
Director born in July 1983
Individual
Officer
2019-07-15 ~ 2022-01-01
OF - Director → CIF 0
Mrs Ogechi Juliet Iheanacho
Born in July 1983
Individual
Person with significant control
2019-07-15 ~ 2022-01-01
PE - Right to appoint or remove directors → CIF 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

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Debtors

1,000,000 GBP2023-12-31

1,000,000 GBP2022-12-31

Cash at bank and in hand

109,371 GBP2023-12-31

Current Assets

1,109,371 GBP2023-12-31

1,000,000 GBP2022-12-31

Net Current Assets/Liabilities

965,929 GBP2023-12-31

955,710 GBP2022-12-31

Net Assets/Liabilities

965,929 GBP2023-12-31

955,710 GBP2022-12-31

Equity

Called up share capital

1,000,000 GBP2023-12-31

1,000,000 GBP2022-12-31

Retained earnings (accumulated losses)

-34,071 GBP2023-12-31

-44,290 GBP2022-12-31

Equity

965,929 GBP2023-12-31

955,710 GBP2022-12-31

Average Number of Employees

12023-01-01 ~ 2023-12-31

12022-01-01 ~ 2022-12-31

Other Debtors

1,000,000 GBP2023-12-31

1,000,000 GBP2022-12-31

Taxation/Social Security Payable

Amounts falling due within one year

942 GBP2023-12-31

4,363 GBP2022-12-31

Other Creditors

Amounts falling due within one year

142,500 GBP2023-12-31

39,927 GBP2022-12-31

SWIFT PAYMENT LIMITED
Info
Registered number 11118604
The Panorama, Park Street, Ashford TN24 8DF
Private Limited Company incorporated on 2017-12-19 (7 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.