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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 4
  • 1
    Aubert, Olivier
    Managing Director born in July 1972
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Thuillez, Thibauld
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Pasquier, Francois
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT UK2 LIMITED
    14017200 15513802
    1 Redcliff Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SWIFT UK2 BIDCO LIMITED

Period: 2022-04-01 ~ now
Company number: 14019201 15516293
Registered name
SWIFT UK2 BIDCO LIMITED - now 15516293
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
47,169,488 GBP2025-04-30
36,000,000 GBP2024-04-30
Debtors
1,010,318 GBP2025-04-30
1,198,497 GBP2024-04-30
Cash at bank and in hand
20,015 GBP2025-04-30
Current Assets
1,030,333 GBP2025-04-30
1,198,497 GBP2024-04-30
Net Current Assets/Liabilities
580,501 GBP2025-04-30
1,095,122 GBP2024-04-30
Total Assets Less Current Liabilities
47,749,989 GBP2025-04-30
37,095,122 GBP2024-04-30
Creditors
Non-current
-28,972,935 GBP2025-04-30
-19,885,984 GBP2024-04-30
Net Assets/Liabilities
18,777,054 GBP2025-04-30
17,209,138 GBP2024-04-30
Equity
Called up share capital
21,349,901 GBP2025-04-30
18,399,901 GBP2024-04-30
Retained earnings (accumulated losses)
-2,572,847 GBP2025-04-30
-1,190,763 GBP2024-04-30
Equity
18,777,054 GBP2025-04-30
17,209,138 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Amounts invested in assets
47,169,488 GBP2025-04-30
36,000,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
1,010,318 GBP2025-04-30
1,198,497 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,400 GBP2025-04-30
Amounts owed to group undertakings
Current
3,600 GBP2025-04-30
Other Creditors
Current
443,832 GBP2025-04-30
103,375 GBP2024-04-30

Related profiles found in government register
  • SWIFT UK2 BIDCO LIMITED
    Info
    Registered number 14019201
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2022-04-01 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SWIFT UK2 BIDCO LIMITED
    S
    Registered number missing
    50, Seymour Street, London, England, W1H 7JG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROTIUM GREEN SOLUTIONS LIMITED
    12080654
    180 Borough High Street, London, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.