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 3
  • 1
    Even-chen, Itay
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Avraham Shaked
    Born in June 1958
    Individual (23 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Draper, Adam
    Director born in December 1966
    Individual (34 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Shaked, Avraham
    Manager born in June 1958
    Individual (23 offsprings)
    Officer
    2022-03-23 ~ 2024-01-24
    OF - Director → CIF 0
parent relation
Company in focus

SWIFTERIO LIMITED

Previous name
TSN TECH LIMITED - 2023-01-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,817 GBP2023-12-31
2,036 GBP2023-03-31
Debtors
4,596 GBP2023-12-31
7,470 GBP2023-03-31
Cash at bank and in hand
60,775 GBP2023-12-31
3,498 GBP2023-03-31
Creditors
Current
1,048,975 GBP2023-12-31
424,622 GBP2023-03-31
Net Current Assets/Liabilities
-983,604 GBP2023-12-31
Total Assets Less Current Liabilities
-981,787 GBP2023-12-31
-411,618 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Equity
-981,787 GBP2023-12-31
-411,618 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,817 GBP2023-12-31
2,036 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2023-12-31

  • SWIFTERIO LIMITED
    Info
    TSN TECH LIMITED - 2023-01-16
    Registered number 13997251
    First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU
    Private Limited Company incorporated on 2022-03-23 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.