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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 2
  • 1
    Rotherham, Sharon
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Secretary → CIF 0
    Sharon Rotherham
    Born in August 1970
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, Robert
    Born in July 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Director → CIF 0
    Jones, Robert
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Secretary → CIF 0
    Robert Jones
    Born in July 1983
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 1
  • Rotherham, Sharon
    Accountant born in August 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 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
2,113,141 GBP2025-03-31
2,385,457 GBP2024-03-31
Cash at bank and in hand
285,149 GBP2025-03-31
1,324,657 GBP2024-03-31
Current Assets
2,398,290 GBP2025-03-31
3,710,114 GBP2024-03-31
Net Current Assets/Liabilities
2,283,275 GBP2025-03-31
3,065,584 GBP2024-03-31
Total Assets Less Current Liabilities
2,283,275 GBP2025-03-31
3,065,584 GBP2024-03-31
Net Assets/Liabilities
2,283,275 GBP2025-03-31
3,065,584 GBP2024-03-31
Equity
Called up share capital
105 GBP2025-03-31
105 GBP2024-03-31
Retained earnings (accumulated losses)
2,283,170 GBP2025-03-31
3,065,479 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
472023-04-01 ~ 2024-03-31
Other Debtors
Current
1,745,355 GBP2025-03-31
1,975,671 GBP2024-03-31
Amounts owed by directors
Current
367,786 GBP2025-03-31
409,786 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
2 GBP2024-03-31
Corporation Tax Payable
Current
28,686 GBP2025-03-31
87,760 GBP2024-03-31
Amount of value-added tax that is payable
Current
24,697 GBP2025-03-31
115,137 GBP2024-03-31
Other Creditors
Current
58,631 GBP2025-03-31
58,631 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
383,000 GBP2024-03-31

  • SWIFT REFUNDS LIMITED
    Info
    Registered number 11833696
    icon of addressSwift Accountants 1b Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, Cheshire CH3 9GA
    PRIVATE LIMITED COMPANY incorporated on 2019-02-19 (6 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.