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
    Sanchez Sanchez, Miguel Angel
    Administrator born in April 1982
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sanchez Sanchez, Miguel Antonio
    Consultant born in November 1986
    Individual (6 offsprings)
    Officer
    2020-09-24 ~ dissolved
    OF - Director → CIF 0
    Sanchez Sanchez, Miguel Antonio
    Individual (6 offsprings)
    Officer
    2020-07-29 ~ dissolved
    OF - Secretary → CIF 0
    Mr Miguel Antonio Sanchez Sanchez
    Born in November 1986
    Individual (6 offsprings)
    Person with significant control
    2020-01-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SWIPAX EUROPE LTD

Previous name
WITCASH EUROPE LTD - 2020-06-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-01-31
Fixed Assets
0 GBP2021-01-31
Current Assets
0 GBP2021-01-31
Creditors
Amounts falling due within one year
0 GBP2021-01-31
Net Current Assets/Liabilities
0 GBP2021-01-31
Total Assets Less Current Liabilities
0 GBP2021-01-31
Creditors
Amounts falling due after one year
-8,185 GBP2021-01-31
Net Assets/Liabilities
-8,185 GBP2021-01-31
Equity
-8,185 GBP2021-01-31
Average Number of Employees
02020-01-28 ~ 2021-01-31

  • SWIPAX EUROPE LTD
    Info
    WITCASH EUROPE LTD - 2020-06-22
    Registered number 12428521
    5 Albert Road, 34 The Old Sorting Office, Bournemouth BH1 1AX
    Private Limited Company incorporated on 2020-01-28 and dissolved on 2022-10-18 (2 years 8 months). The company status is Dissolved.
    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.