---
title: "METSWIFT HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2875c0ff-e07e-5e91-81a1-301790909d01
json: https://whiteintel.dev/api/public/dossier/2875c0ff-e07e-5e91-81a1-301790909d01
identifier: oo:GB-COH-11891199
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# METSWIFT HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11891199`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2875c0ff-e07e-5e91-81a1-301790909d01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2875c0ff-e07e-5e91-81a1-301790909d01  

## Ownership & control

### Owners / controllers

- **Mr James Banasik** (beneficial owner) — 50% — https://whiteintel.dev/entity/b955ce67-4955-5222-b4b0-1b37c4e32748
- **Mr James Banasik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d94cde7a-7da6-4efd-a95b-2a32ed33bfee

### Holdings / subsidiaries

- **METSWIFT IP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d48c464-8b1e-5557-a639-79734a7d2bec
- **METSWIFT SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b1c0f0b-ac20-5258-b364-e129b3d5e337
- **METSWIFT DATA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3781d52-202f-5f12-b9e0-95d48558cc81
- **METSWIFT SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b1c0f0b-ac20-5258-b364-e129b3d5e337
- **METSWIFT IP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d48c464-8b1e-5557-a639-79734a7d2bec
- **METSWIFT DATA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3781d52-202f-5f12-b9e0-95d48558cc81

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- ESCOTT, Brent — director · British · appointed 2022-05-30
- PAMMENTER, Shaun — director · South African · appointed 2019-07-04
- SMITH, Neil Graeme — director · British · appointed 2023-08-15
- [HADDLETON & CO LIMITED](https://whiteintel.dev/entity/6e21a522-726c-5a62-9641-d3ae3b202514) — corporate secretary · appointed 2020-04-24 · resigned 2026-04-01
- BANASIK, James — director · British · appointed 2019-03-19 · resigned 2022-06-23
- DOUTHWAITE, Robin James — director · British · appointed 2019-07-04 · resigned 2021-11-28
- KENNEDY, John Collins — director · British · appointed 2020-04-24 · resigned 2021-10-28
- KIRK, Andrew — director · British · appointed 2019-07-04 · resigned 2020-06-04
- STONEBRIDGE, Peter William John — director · British · appointed 2020-04-24 · resigned 2021-01-08

### Beneficial owners (Persons with Significant Control)

- Mr James Banasik — 25–50% shares · individual PSC · United Kingdom — ceased 2020-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11891199
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11891199

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **METSWIFT HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/2875c0ff-e07e-5e91-81a1-301790909d01 · Structured JSON: https://whiteintel.dev/api/public/dossier/2875c0ff-e07e-5e91-81a1-301790909d01._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._