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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
    Du, Xuxi
    Born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Ma, Zhiguo
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
    Mr Zhiguo Ma
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Wu, Zijie, Dr
    Managing Director born in November 1988
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2023-11-21
    OF - Director → CIF 0
    Dr Zijie Wu
    Born in November 1988
    Individual
    Person with significant control
    icon of calendar 2020-03-10 ~ 2023-01-06
    PE - Right to appoint or remove directorsCIF 0
    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
    Saade, Andre
    Director born in December 1988
    Individual
    Officer
    icon of calendar 2023-11-20 ~ 2024-09-29
    OF - Director → CIF 0
  • 3
    Mr Xiuwei Shi
    Born in April 1983
    Individual
    Person with significant control
    icon of calendar 2020-03-10 ~ 2023-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SWOOSHTRANSFER LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
1,159 GBP2024-03-31
1,546 GBP2023-03-31
Fixed Assets
1,159 GBP2024-03-31
1,546 GBP2023-03-31
Debtors
941,590 GBP2024-03-31
193,590 GBP2023-03-31
Cash at bank and in hand
881,020 GBP2024-03-31
673,754 GBP2023-03-31
Current Assets
1,822,610 GBP2024-03-31
867,344 GBP2023-03-31
Net Current Assets/Liabilities
1,443,230 GBP2024-03-31
751,580 GBP2023-03-31
Total Assets Less Current Liabilities
1,444,389 GBP2024-03-31
753,126 GBP2023-03-31
Net Assets/Liabilities
390,995 GBP2024-03-31
-674,210 GBP2023-03-31
Equity
Called up share capital
501,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-110,005 GBP2024-03-31
-675,210 GBP2023-03-31
Equity
390,995 GBP2024-03-31
-674,210 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,583 GBP2024-03-31
2,583 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,583 GBP2024-03-31
2,583 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,424 GBP2024-03-31
1,037 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,424 GBP2024-03-31
1,037 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,159 GBP2024-03-31
1,546 GBP2023-03-31
Trade Debtors/Trade Receivables
921,590 GBP2024-03-31
159,687 GBP2023-03-31
Amounts owed by group undertakings and participating interests
20,000 GBP2024-03-31
27,000 GBP2023-03-31
Other Debtors
6,903 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
344,378 GBP2024-03-31
85,796 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
23,702 GBP2024-03-31
21,302 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
10,419 GBP2024-03-31
8,079 GBP2023-03-31
Other Creditors
Amounts falling due within one year
881 GBP2024-03-31
587 GBP2023-03-31
Amounts falling due after one year
1,053,394 GBP2024-03-31
1,427,336 GBP2023-03-31

  • SWOOSHTRANSFER LTD
    Info
    Registered number 12507209
    icon of addressAviation House, Office 04c106 125 Kingsway, London WC2B 6NH
    PRIVATE LIMITED COMPANY incorporated on 2020-03-10 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.