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
    Jackson, Andrew Stuart Norman
    Managing Director born in December 1977
    Individual (1 offspring)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Bracken, Mark Edward
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Tully, Rohan Buckingham
    Director born in July 1983
    Individual (8 offsprings)
    Officer
    2019-03-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Van Genderen, Bart Jan
    Investor born in October 1969
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2020-07-07
    OF - Director → CIF 0
  • 3
    Taylor, George James
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ 2019-04-11
    OF - Director → CIF 0
  • 4
    Mahmood, Farreha
    Company Secretary/Director born in November 1983
    Individual (6 offsprings)
    Officer
    2021-09-14 ~ 2023-10-13
    OF - Director → CIF 0
    Mahmood, Farreha
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ 2023-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SWISHFUND LTD

Previous name
SWISH(UK) LTD - 2018-09-06
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
3,834 GBP2023-12-31
9,259 GBP2022-12-31
Debtors
5,198,963 GBP2023-12-31
6,268,229 GBP2022-12-31
Cash at bank and in hand
1,070,889 GBP2023-12-31
745,253 GBP2022-12-31
Current Assets
6,900,079 GBP2023-12-31
8,037,300 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-96,891 GBP2023-12-31
-71,824 GBP2022-12-31
Net Current Assets/Liabilities
6,803,188 GBP2023-12-31
7,965,476 GBP2022-12-31
Total Assets Less Current Liabilities
6,807,022 GBP2023-12-31
7,974,735 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,582,860 GBP2023-12-31
-12,837,009 GBP2022-12-31
Net Assets/Liabilities
-4,775,838 GBP2023-12-31
-4,862,274 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,775,938 GBP2023-12-31
-4,862,374 GBP2022-12-31
Equity
-4,775,838 GBP2023-12-31
-4,862,274 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
19,826 GBP2023-12-31
24,115 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-5,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,992 GBP2023-12-31
14,856 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,834 GBP2023-12-31
9,259 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,179,113 GBP2023-12-31
6,231,130 GBP2022-12-31
Other Debtors
Amounts falling due within one year
19,850 GBP2023-12-31
37,099 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,968 GBP2023-12-31
20,009 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,261 GBP2023-12-31
19,853 GBP2022-12-31
Other Creditors
Current
56,662 GBP2023-12-31
31,962 GBP2022-12-31
Creditors
Current
96,891 GBP2023-12-31
71,824 GBP2022-12-31
Other Creditors
Non-current
11,582,860 GBP2023-12-31
12,837,009 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
15,600 GBP2022-12-31
Related profiles found in government register
  • SWISHFUND LTD
    Info
    SWISH(UK) LTD - 2018-09-06
    Registered number 11180668
    C/o Azets, West Point, Lynch Wood, Peterborough PE2 6FZ
    Private Limited Company incorporated on 2018-01-31 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • SWISHFUND LTD
    S
    Registered number 11180668
    Suite 307 - Cb1 Business Centre, 20 Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite A50.2 Wood Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-04 ~ 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.