Who owns SWALETHICS LIMITED?

In the current sources, SWALETHICS LIMITED is connected to Andrew Richard Newman, Andrew Richard Newman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWALETHICS LIMITED's risk level?

WhiteIntel flags SWALETHICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWALETHICS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SWALETHICS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-09-29
Legal form: ltd
Activity: 62020
Registered office: 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL, United Kingdom

SWALETHICS LIMITED is a ltd registered in GB, incorporated 2022-09-29 (active).

Ownership & control

Owners / controllers

SWALETHICS LIMITED
- Andrew Richard Newman· beneficial owner100%· via OpenOwnership
- Andrew Richard Newman· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Andrew Richard Newmanbeneficial owner 100%→SWALETHICS LIMITED
1Andrew Richard Newmanbeneficial owner 87.5%→SWALETHICS LIMITED

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.

Activity timeline

31 Dec 2026Companies House
Accounts due
12 Oct 2026Companies House
Confirmation statement due
31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
31 Mar 2025iXBRL
Accounts filed for period ending 2025-03-31
31 Mar 2025Companies House
Latest accounts made up
29 Sept 2022Companies House
Registered

Company profile· live · Companies House

Company no.: 14386087
Status: active
Type: ltd
Incorporated: 2022-09-29
Registered office: 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL, United Kingdom
SIC: 62020

Officers · 1 active

NEWMAN, Andrew Richard
director · British · appt 2022-09-29

Beneficial owners · PSC · 1 current

●
Andrew Richard Newman
individual PSC · United Kingdom · since 2022-09-29
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-12

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Net assets trend

	2026	2025
Net assets	£165	£22,772
Shareholder funds	£165	£22,772
Current assets	£6,569	£28,985
Employees	0	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.