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LIVE · CORPUS
Dossier

SWIFT FINANCIAL PEOPLE LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
4
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
Active
Incorporated
2022-06-20
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
3 CHOWLEY COURT BOLESWORTH ESTATE CO CHOWLEY OAK LANE, TATTENHALL, CHESTER, CHESHIRE, CH3 9GA

SWIFT FINANCIAL PEOPLE LTD is a Private Limited Company registered in GB, incorporated 2022-06-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

Companies House register
Company no.
14182145
Status
Active
Type
Private Limited Company
Incorporated
2022-06-20
Registered office
3 CHOWLEY COURT BOLESWORTH ESTATE CO CHOWLEY OAK LANE, TATTENHALL, CHESTER, CHESHIRE, CH3 9GA
SIC
64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-07-03
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SWIFT FINANCIAL PEOPLE LTD. Notes are community-contributed leads, not verified facts.

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