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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 5
  • 1
    Mr Pierre Bastid
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    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
    Courbon, Damien
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Boulard, Baptiste
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6 Rue De Paradis, 75010, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Temple Back, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • PRAMEX BRITANNICA LIMITED - 2003-07-01
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    icon of address11 Old Jewry, London
    Active Corporate (3 parents, 154 offsprings)
    Equity (Company account)
    482,546 GBP2023-12-31
    Officer
    2020-09-30 ~ 2023-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SWAPCARD UK LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,844,067 GBP2024-01-01 ~ 2024-12-31
2,983,895 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-84,416 GBP2024-01-01 ~ 2024-12-31
-31,515 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,759,651 GBP2024-01-01 ~ 2024-12-31
2,952,380 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,836,552 GBP2024-01-01 ~ 2024-12-31
-2,691,029 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-76,459 GBP2024-01-01 ~ 2024-12-31
263,351 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,595 GBP2024-01-01 ~ 2024-12-31
3,438 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,070 GBP2024-01-01 ~ 2024-12-31
-1,159 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-74,934 GBP2024-01-01 ~ 2024-12-31
265,630 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-58,375 GBP2024-01-01 ~ 2024-12-31
229,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
380 GBP2024-12-31
1,118 GBP2023-12-31
Fixed Assets - Investments
25 GBP2023-12-31
Fixed Assets
380 GBP2024-12-31
1,143 GBP2023-12-31
Debtors
1,376,658 GBP2024-12-31
3,988,035 GBP2023-12-31
Cash at bank and in hand
349,759 GBP2024-12-31
171,512 GBP2023-12-31
Current Assets
1,726,417 GBP2024-12-31
4,159,547 GBP2023-12-31
Net Current Assets/Liabilities
54,050 GBP2024-12-31
111,662 GBP2023-12-31
Total Assets Less Current Liabilities
54,430 GBP2024-12-31
112,805 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
54,330 GBP2024-12-31
112,705 GBP2023-12-31
Equity
54,430 GBP2024-12-31
112,805 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
738 GBP2024-01-01 ~ 2024-12-31
738 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-16,559 GBP2024-01-01 ~ 2024-12-31
36,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,214 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,834 GBP2024-12-31
1,096 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
380 GBP2024-12-31
1,118 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
25 GBP2023-12-31
Investments in Group Undertakings
25 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
571,514 GBP2024-12-31
628,535 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
741,585 GBP2024-12-31
3,234,938 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,559 GBP2024-12-31
Prepayments/Accrued Income
Current
47,000 GBP2024-12-31
124,562 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,376,658 GBP2024-12-31
Current, Amounts falling due within one year
3,988,035 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,594 GBP2024-12-31
Amounts owed to group undertakings
Current
384,954 GBP2024-12-31
2,941,549 GBP2023-12-31
Other Taxation & Social Security Payable
Current
153,387 GBP2024-12-31
182,040 GBP2023-12-31
Other Creditors
Current
1,131,432 GBP2024-12-31
924,296 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • SWAPCARD UK LTD
    Info
    Registered number 12915952
    icon of addressSuite 4, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2020-09-30 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.