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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 3
  • 1
    Pasquier, Francois
    Born in April 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Thuillez, Thibauld
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Redcliff Street, Bristol
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,600 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    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
Ceased 1
  • Aubert, Olivier
    Managing Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2025-03-07
    OF - Director → CIF 0
parent relation
Company in focus

SWIFT UK2 BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
36,000,000 GBP2024-04-30
29,999,901 GBP2023-04-30
Debtors
1,198,497 GBP2024-04-30
525,766 GBP2023-04-30
Creditors
Current
-103,375 GBP2024-04-30
-81,274 GBP2023-04-30
Net Current Assets/Liabilities
1,095,122 GBP2024-04-30
444,492 GBP2023-04-30
Total Assets Less Current Liabilities
37,095,122 GBP2024-04-30
30,444,393 GBP2023-04-30
Creditors
Non-current
-19,885,984 GBP2024-04-30
-14,239,726 GBP2023-04-30
Net Assets/Liabilities
17,209,138 GBP2024-04-30
16,204,667 GBP2023-04-30
Equity
Called up share capital
18,399,901 GBP2024-04-30
16,499,901 GBP2023-04-30
Equity
17,209,138 GBP2024-04-30
16,204,667 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-04-01 ~ 2023-04-30
Amounts invested in assets
36,000,000 GBP2024-04-30
29,999,901 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,198,497 GBP2024-04-30
Current, Amounts falling due within one year
525,766 GBP2023-04-30
Other Creditors
Current
103,375 GBP2024-04-30
81,274 GBP2023-04-30
Profit/Loss
-895,529 GBP2023-05-01 ~ 2024-04-30
-295,234 GBP2022-04-01 ~ 2023-04-30

Related profiles found in government register
  • SWIFT UK2 BIDCO LIMITED
    Info
    Registered number 14019201
    icon of address50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2022-04-01 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SWIFT UK2 BIDCO LIMITED
    S
    Registered number missing
    icon of address50, Seymour Street, London, England, W1H 7JG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address180 Borough High Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    4,352,713 GBP2021-07-31
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.