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
    Benassi, Allan Fernando
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ dissolved
    OF - director → CIF 0
    Mr Allan Fernando Benassi
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Benassi, Fiona Teresa
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2008-07-16 ~ dissolved
    OF - director → CIF 0
    Benassi, Fiona Teresa
    Individual (7 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - secretary → CIF 0
    Fiona Teresa Benassi
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Benassi, Allan Fernando
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2010-09-26
    OF - director → CIF 0
    Benassi, Allan Fernando
    Secretary
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2013-11-29
    OF - secretary → CIF 0
  • 2
    Johnson, Miles William
    Individual (5 offsprings)
    Officer
    2007-11-29 ~ 2008-07-16
    OF - secretary → CIF 0
  • 3
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-11-29 ~ 2007-11-29
    PE - secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-11-29 ~ 2007-11-29
    PE - director → CIF 0
parent relation
Company in focus

SWIFT69 LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
480 GBP2018-04-30
Debtors
345 GBP2019-04-30
19,542 GBP2018-04-30
Cash at bank and in hand
2,028 GBP2019-04-30
12,058 GBP2018-04-30
Current Assets
2,373 GBP2019-04-30
31,600 GBP2018-04-30
Creditors
Current
9,307 GBP2019-04-30
68,991 GBP2018-04-30
Net Current Assets/Liabilities
-6,934 GBP2019-04-30
-37,391 GBP2018-04-30
Total Assets Less Current Liabilities
-6,934 GBP2019-04-30
-36,911 GBP2018-04-30
Net Assets/Liabilities
-6,934 GBP2019-04-30
-37,002 GBP2018-04-30
Equity
Called up share capital
1,000 GBP2019-04-30
1,000 GBP2018-04-30
Retained earnings (accumulated losses)
-7,934 GBP2019-04-30
-38,002 GBP2018-04-30
Equity
-6,934 GBP2019-04-30
-37,002 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,083 GBP2018-04-30
Computers
8,978 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
10,061 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,083 GBP2019-04-30
1,083 GBP2018-04-30
Computers
8,978 GBP2019-04-30
8,498 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,061 GBP2019-04-30
9,581 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
480 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
480 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Computers
480 GBP2018-04-30
Other Debtors
Current
3,432 GBP2018-04-30
Amount of value-added tax that is recoverable
Current
829 GBP2018-04-30
Prepayments
Current
345 GBP2019-04-30
2,095 GBP2018-04-30
Debtors
Current, Amounts falling due within one year
345 GBP2019-04-30
19,542 GBP2018-04-30
Trade Creditors/Trade Payables
Current
156 GBP2019-04-30
1,563 GBP2018-04-30
Corporation Tax Payable
Current
1,099 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2019-04-30
8,221 GBP2018-04-30

  • SWIFT69 LIMITED
    Info
    Registered number SC334659
    9 Ainslie Place, Edinburgh, Lothian EH3 6AT
    Private Limited Company incorporated on 2007-11-29 and dissolved on 2021-04-06 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.