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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
  • Khaing, Panei
    Born in May 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Director → CIF 0
    Ms Panei Khaing
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Terriaca, Julian
    Compnay Director born in January 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2019-08-15
    OF - Director → CIF 0
    Julian Terriaca
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-06-11 ~ 2019-08-15
    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
  • 2
    Johnstone, Emma Ruth Suzanne
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ 2019-08-15
    OF - Director → CIF 0
    Emma Ruth Suzanne Johnstone
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-11 ~ 2019-08-15
    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
parent relation
Company in focus

SWIFT GI LTD

Previous names
SWIFT FINANCIALS LONDON LTD - 2024-04-09
SWIFT DELIVERY LTD - 2022-04-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
24,443 GBP2024-06-30
4,067 GBP2023-06-30
Net Current Assets/Liabilities
689 GBP2024-06-30
346 GBP2023-06-30
Net Assets/Liabilities
689 GBP2024-06-30
346 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
589 GBP2024-06-30
246 GBP2023-06-30
Equity
689 GBP2024-06-30
346 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
940 GBP2024-06-30
192 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,650 GBP2024-06-30
750 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
139 GBP2024-06-30
54 GBP2023-06-30
Other Creditors
Amounts falling due within one year
21,025 GBP2024-06-30
2,725 GBP2023-06-30

  • SWIFT GI LTD
    Info
    SWIFT FINANCIALS LONDON LTD - 2024-04-09
    SWIFT DELIVERY LTD - 2024-04-09
    Registered number 12044261
    icon of address46 Camden Road, London NW1 9DR
    PRIVATE LIMITED COMPANY incorporated on 2019-06-11 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.