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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
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2024-02-22 ~ 2026-03-05
    OF - Director → CIF 0
  • 2
    Pasquier, François Guy Jean
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Roger, Agathe Marie Benoîte
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 4
    4, Rue Peternlechen, Howald 2370, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWIFT UK3 LIMITED

Period: 2024-02-22 ~ now
Company number: 15513802 14017200
Registered name
SWIFT UK3 LIMITED - now 14017200
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,292,777 GBP2025-02-28
Creditors
Current
-12,000 GBP2025-02-28
Net Current Assets/Liabilities
-12,000 GBP2025-02-28
Total Assets Less Current Liabilities
4,280,777 GBP2025-02-28
Equity
Called up share capital
4,292,777 GBP2025-02-28
Retained earnings (accumulated losses)
-12,000 GBP2025-02-28
Equity
4,280,777 GBP2025-02-28
Average Number of Employees
22024-02-22 ~ 2025-02-28
Investments in Group Undertakings
Cost valuation
4,292,777 GBP2024-02-21
Investments in Group Undertakings
4,292,777 GBP2025-02-28
4,292,777 GBP2024-02-21
Other Creditors
Current
12,000 GBP2025-02-28

Related profiles found in government register
  • SWIFT UK3 LIMITED
    Info
    Registered number 15513802
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2024-02-22 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • SWIFT UK3 LIMITED
    S
    Registered number 15513802
    50, Seymour Street, London, England, W1H 7JG
    Limited Company in United Kingdom, England
    CIF 1
  • SWIFT UK3 LIMITED
    S
    Registered number 15513802
    50 Seymour Street, London, W1H 7JG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SWIFT UK3 BIDCO LIMITED
    15516293 14019201
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-23 ~ 2024-03-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2024-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.