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
    Jones, Robert
    Accountant born in July 1983
    Individual (2014 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Jones, Robert
    Individual (2014 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Secretary → CIF 0
    Robert Jones
    Born in July 1983
    Individual (2014 offsprings)
    Person with significant control
    2019-02-19 ~ 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 directorsCIF 0
  • 2
    Rotherham, Sharon
    Individual (22 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Secretary → CIF 0
    Sharon Rotherham
    Born in August 1970
    Individual (22 offsprings)
    Person with significant control
    2019-02-19 ~ 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 directorsCIF 0
Ceased 1
  • Rotherham, Sharon
    Accountant born in August 1970
    Individual (22 offsprings)
    Officer
    2019-02-19 ~ 2023-03-21
    OF - Director → CIF 0
parent relation
Company in focus

SWIFT REFUNDS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
2,385,457 GBP2024-03-31
1,177,020 GBP2023-03-31
Cash at bank and in hand
1,324,657 GBP2024-03-31
3,576,703 GBP2023-03-31
Current Assets
3,710,114 GBP2024-03-31
4,753,723 GBP2023-03-31
Net Current Assets/Liabilities
3,065,584 GBP2024-03-31
3,430,297 GBP2023-03-31
Total Assets Less Current Liabilities
3,065,584 GBP2024-03-31
3,430,297 GBP2023-03-31
Net Assets/Liabilities
3,065,584 GBP2024-03-31
3,430,297 GBP2023-03-31
Equity
Called up share capital
105 GBP2024-03-31
103 GBP2023-03-31
Retained earnings (accumulated losses)
3,065,479 GBP2024-03-31
3,430,194 GBP2023-03-31
Average Number of Employees
472023-04-01 ~ 2024-03-31
462022-04-01 ~ 2023-03-31
Other Debtors
Current
1,975,671 GBP2024-03-31
833,727 GBP2023-03-31
Amounts owed by directors
Current
409,786 GBP2024-03-31
343,293 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2 GBP2024-03-31
1 GBP2023-03-31
Corporation Tax Payable
Current
87,760 GBP2024-03-31
493,123 GBP2023-03-31
Amount of value-added tax that is payable
Current
115,137 GBP2024-03-31
178,614 GBP2023-03-31
Other Creditors
Current
58,631 GBP2024-03-31
613,688 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
383,000 GBP2024-03-31
38,000 GBP2023-03-31

  • SWIFT REFUNDS LIMITED
    Info
    Registered number 11833696
    Swift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire CH3 9GA
    Private Limited Company incorporated on 2019-02-19 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.