---
title: "SWIFTLY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4135f488-3156-5a90-9332-c06ccae9e53d
json: https://whiteintel.dev/api/public/dossier/4135f488-3156-5a90-9332-c06ccae9e53d
identifier: oo:GB-COH-04577712
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFTLY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04577712`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4135f488-3156-5a90-9332-c06ccae9e53d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4135f488-3156-5a90-9332-c06ccae9e53d  

## Ownership & control

### Owners / controllers

- **WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/254e80ea-514c-5923-884a-c009902e9a2c
- **WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/254e80ea-514c-5923-884a-c009902e9a2c

### Holdings / subsidiaries

- **MTD UNDERWRITING LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/905a1291-6b66-5b51-aeef-6f18be584d43
- **MTD UNDERWRITING LLP** (beneficial owner) — https://whiteintel.dev/entity/905a1291-6b66-5b51-aeef-6f18be584d43

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

A **5-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:** `04577712`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-10-30
- **Registered office:** 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- **SIC:** 68100, 82990

### Officers

- BENNETT, William Frederick — secretary · appointed 2013-03-15
- PEARS, David Alan — director · British · appointed 2002-11-19
- PEARS, Mark Andrew — director · British · appointed 2002-11-19
- PEARS, Trevor Steven, Sir — director · British · appointed 2002-11-19
- KEIDAN, Michael David Alan — secretary · Other · appointed 2002-11-19 · resigned 2013-02-18
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2002-10-30 · resigned 2002-11-19
- QA NOMINEES LIMITED — corporate nominee director · appointed 2002-10-30 · resigned 2002-11-19

### Beneficial owners (Persons with Significant Control)

- [The William Pears Group Of Companies Limited](https://whiteintel.dev/entity/254e80ea-514c-5923-884a-c009902e9a2c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04577712

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SWIFTLY LIMITED** — https://whiteintel.dev/entity/4135f488-3156-5a90-9332-c06ccae9e53d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFTLY LIMITED**. Human view: https://whiteintel.dev/entity/4135f488-3156-5a90-9332-c06ccae9e53d · Structured JSON: https://whiteintel.dev/api/public/dossier/4135f488-3156-5a90-9332-c06ccae9e53d._

_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"._