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
    Walker, David
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Jinny Caroline
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
    Mrs Jinny Caroline Walker
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2020-08-19 ~ now
    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

SWIFT EXCHANGE LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
2,451 GBP2023-08-31
735 GBP2022-08-31
Fixed Assets
2,451 GBP2023-08-31
735 GBP2022-08-31
Debtors
17,261 GBP2023-08-31
7,434 GBP2022-08-31
Cash at bank and in hand
20,238 GBP2023-08-31
14,004 GBP2022-08-31
Current Assets
37,499 GBP2023-08-31
21,438 GBP2022-08-31
Creditors
-39,544 GBP2023-08-31
-21,599 GBP2022-08-31
Net Current Assets/Liabilities
-2,045 GBP2023-08-31
-161 GBP2022-08-31
Total Assets Less Current Liabilities
406 GBP2023-08-31
574 GBP2022-08-31
Net Assets/Liabilities
406 GBP2023-08-31
574 GBP2022-08-31
Equity
Called up share capital
190 GBP2023-08-31
190 GBP2022-08-31
Retained earnings (accumulated losses)
216 GBP2023-08-31
384 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
3,248 GBP2023-08-31
919 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
797 GBP2023-08-31
184 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
613 GBP2022-09-01 ~ 2023-08-31

  • SWIFT EXCHANGE LTD
    Info
    Registered number 12824029
    4 Chapmans Close, Little Canfield, Dunmow CM6 1GD
    Private Limited Company incorporated on 2020-08-19 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.