---
title: "SWIFT FINANCIAL PEOPLE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43d82b7b-9983-41ce-9df2-2d770e74902e
json: https://whiteintel.dev/api/public/dossier/43d82b7b-9983-41ce-9df2-2d770e74902e
identifier: gb-coh:14182145
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT FINANCIAL PEOPLE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:14182145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43d82b7b-9983-41ce-9df2-2d770e74902e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43d82b7b-9983-41ce-9df2-2d770e74902e  

## Ownership & control

### Owners / controllers

- **Robert David Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1b5071e2-bb54-4371-a009-b533789d893e
- **SYDNEY SPRING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f13acea-dd46-4d5c-be52-25de8461281e
- **Mrs Sharon Rotherham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4673a98a-40c2-4162-9fce-9bacbde809ba
- **Mr Jonathan Causey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1987565e-51af-42c0-8207-357a5461721a

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

A **6-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:** `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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14182145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT FINANCIAL PEOPLE LTD**. Human view: https://whiteintel.dev/entity/43d82b7b-9983-41ce-9df2-2d770e74902e · Structured JSON: https://whiteintel.dev/api/public/dossier/43d82b7b-9983-41ce-9df2-2d770e74902e._

_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"._