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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
    Tufa, Lima Akter
    Born in May 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
    Mrs Lima Akter Tufa
    Born in May 1988
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pasha, Mohammed
    Born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Jamie Peter Williams
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-12 ~ 2024-10-18
    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
    Pasha, Mohammed
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2021-08-01
    OF - Director → CIF 0
    Mr Mohammed Pasha
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ 2021-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kestin, Robert
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2021-08-13
    OF - Director → CIF 0
    icon of calendar 2022-06-01 ~ 2023-09-11
    OF - Director → CIF 0
    Mr Robert Kestin
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ 2023-09-11
    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
parent relation
Company in focus

SWIFT CONTRACTOR GROUP LTD

Previous name
TFMG HOLDING 005 LTD - 2022-03-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-03-31
Property, Plant & Equipment
42,149 GBP2025-03-31
Debtors
43,174 GBP2025-03-31
287 GBP2024-06-30
Cash at bank and in hand
20,388 GBP2025-03-31
9 GBP2024-06-30
Current Assets
63,562 GBP2025-03-31
296 GBP2024-06-30
Creditors
Amounts falling due within one year
75,825 GBP2025-03-31
760 GBP2024-06-30
Net Current Assets/Liabilities
12,263 GBP2025-03-31
464 GBP2024-06-30
Total Assets Less Current Liabilities
29,886 GBP2025-03-31
-464 GBP2024-06-30
Net Assets/Liabilities
29,886 GBP2025-03-31
-464 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-06-30
Retained earnings (accumulated losses)
29,876 GBP2025-03-31
-474 GBP2024-06-30
Equity
29,886 GBP2025-03-31
-464 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-07-01 ~ 2025-03-31
Motor vehicles
20.002024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,238 GBP2025-03-31
Motor vehicles
9,552 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
52,790 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,731 GBP2024-07-01 ~ 2025-03-31
Motor vehicles
1,910 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,641 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,731 GBP2025-03-31
Motor vehicles
1,910 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,641 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
34,507 GBP2025-03-31
Motor vehicles
7,642 GBP2025-03-31
Trade Debtors/Trade Receivables
43,174 GBP2025-03-31
Other Debtors
287 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
52,018 GBP2025-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,187 GBP2025-03-31
Other Creditors
Amounts falling due within one year
16,620 GBP2025-03-31
760 GBP2024-06-30

  • SWIFT CONTRACTOR GROUP LTD
    Info
    TFMG HOLDING 005 LTD - 2022-03-16
    Registered number 13454274
    icon of address61 Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-14 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.