- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SWIFT FINANCIAL PEOPLE LTD
SWIFT FINANCIAL PEOPLE LTD — active UK company, incorporated 2022 (gb-coh:14182145). UBO chain traced 6 hops, 4 owners, 4 officers. Cited to 1 registry.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-06-20
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 3 Chowley Court Bolesworth Estate Co Chowley Oak Lane, Tattenhall, Chester, Cheshire, CH3 9GA, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SWIFT FINANCIAL PEOPLE LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SWIFT FINANCIAL PEOPLE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14182145
- Status
- active
- Type
- ltd
- Incorporated
- 2022-06-20
- Registered office
- 3 Chowley Court Bolesworth Estate Co Chowley Oak Lane, Tattenhall, Chester, Cheshire, CH3 9GA, United Kingdom
- SIC
- 64999
People & control
5 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAUSEY, Jonathan
- director · British · appointed 2022-06-27 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-06-27 · CH · PSC register
- JONES, Robert David
- director · British · appointed 2022-06-20 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-06-20 · CH · PSC register
- ROTHERHAM, Sharon
- director · British · appointed 2022-06-20 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-06-20 · CH · PSC register
- SYDNEY SPRING LIMITEDAlso holds roles at 4 other companies
- BLITHE HOUSE FINANCIAL MANAGEMENT LTDbeneficial owner
- BLITHE HOUSE PROPERTIES LTDbeneficial owner
- Mr Jonathan Causeybeneficial owner
- SYDNEY SPRING LTD
- corporate director · appointed 2022-06-20 · resigned · Companies House
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-06-27 · CH · PSC register
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWIFT FINANCIAL PEOPLE LTD?
- What is SWIFT FINANCIAL PEOPLE LTD's risk level?
- Where does SWIFT FINANCIAL PEOPLE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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