LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 6
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-03-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
Low
Risk
METSWIFT HOLDINGS LTD is a ltd registered in GB, incorporated 2019-03-19 (active).
/03
Ownership & control
Owners / controllers
- METSWIFT HOLDINGS LTD
Holdings / subsidiaries
- METSWIFT HOLDINGS LTD
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11891199
- Status
- active
- Type
- ltd
- Incorporated
- 2019-03-19
- Registered office
- Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
- SIC
- 70100
Officers · 3 active
- ESCOTT, Brentdirector · British · appt 2022-05-30
- PAMMENTER, Shaundirector · South African · appt 2019-07-04
- SMITH, Neil Graemedirector · British · appt 2023-08-15
- HADDLETON & CO LIMITED(resigned)corporate secretary · appt 2020-04-24
- BANASIK, James(resigned)director · British · appt 2019-03-19
- DOUTHWAITE, Robin James(resigned)director · British · appt 2019-07-04
- KENNEDY, John Collins(resigned)director · British · appt 2020-04-24
- KIRK, Andrew(resigned)director · British · appt 2019-07-04
- STONEBRIDGE, Peter William John(resigned)director · British · appt 2020-04-24
Beneficial owners · PSC · 0 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-06
/07
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
METSWIFT IP LTD
- Mr James Banasikbeneficial owner
- Mr Shaun Pammenterbeneficial owner
- Delphi Holdings-Uk Ltdbeneficial owner
- Mr Shaun Pammenterbeneficial owner
- Mr James Banasikbeneficial owner
METSWIFT SERVICES LTD
- Mr Shaun Pammenterbeneficial owner
- Mr Shaun Pammenterbeneficial owner
- Delphi Holdings-Uk Ltdbeneficial owner
METSWIFT DATA LTD
- Delphi Holdings-Uk Ltdbeneficial owner