LIVE · CORPUS
/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
Low
Risk
SWIFT FINANCIAL PEOPLE LTD is a Private Limited Company registered in GB, incorporated 2022-06-20 (active).
/03
Ownership & control
Owners / controllers
- SWIFT FINANCIAL PEOPLE LTD
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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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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