Who owns SWIFTSURE NETWORKS LTD?

In the current sources, SWIFTSURE NETWORKS LTD is connected to Mr Kieran Roberts, Mr Kieran Roberts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWIFTSURE NETWORKS LTD's risk level?

WhiteIntel flags SWIFTSURE NETWORKS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWIFTSURE NETWORKS LTD appear across sources?

SWIFTSURE NETWORKS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

SWIFTSURE NETWORKS LTD

Name: SWIFTSURE NETWORKS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWIFTSURE NETWORKS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-05-20
Legal form: ltd
Activity: 62090
Registered office: 10 Station Road, West Rainton, Houghton Le Spring, DH4 6SE, England

SWIFTSURE NETWORKS LTD is a ltd registered in GB, incorporated 2024-05-20 (active).

Ownership & control

Owners / controllers

SWIFTSURE NETWORKS LTD
- Mr Kieran Roberts· beneficial owner100%· via OpenOwnership
- Mr Kieran Roberts· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kieran Robertsbeneficial owner 100%→SWIFTSURE NETWORKS LTD
1Mr Kieran Robertsbeneficial owner 87.5%→SWIFTSURE NETWORKS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

■
MODUS STAFFING LTD
HOUGHTON LE SPRING

Activity timeline

02 Jun 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
20 May 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 15730530
Status: active
Type: ltd
Incorporated: 2024-05-20
Registered office: 10 Station Road, West Rainton, Houghton Le Spring, DH4 6SE, England
SIC: 62090

Officers · 1 active

ROBERTS, Kieran
director · English · appt 2024-05-20

Beneficial owners · PSC · 1 current

●
Mr Kieran Roberts
individual PSC · England · since 2024-05-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-06-02