---
title: "SWIFTCOM IT GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54e2a1ed-eccf-54eb-9808-c5297c9cab40
json: https://whiteintel.dev/api/public/dossier/54e2a1ed-eccf-54eb-9808-c5297c9cab40
identifier: oo:GB-COH-03545679
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFTCOM IT GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03545679`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54e2a1ed-eccf-54eb-9808-c5297c9cab40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54e2a1ed-eccf-54eb-9808-c5297c9cab40  

## Ownership & control

### Owners / controllers

- **VS GROUP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3078795-bd06-59a8-b511-0de006794f0b
- **Hayley Stanley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/83ec3c17-a8de-4b2b-8563-0df672eb3df2
- **Martin Stanley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3248c0e8-305b-4ef3-98ce-2289f244777a

### Holdings / subsidiaries

- **PANTEC SOLUTIONS LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d127062-eae9-538f-9e4b-b652f93e4e30

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

A **12-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:** `03545679`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-04-14
- **Registered office:** 3 Vantage Court Riverside Way, Barrowford, Nelson, BB9 6BP, England
- **SIC:** 62090

### Officers

- PENMAN, Kevin James — director · British · appointed 2023-03-31
- SAVION, Jason — director · British · appointed 2023-03-31
- STANLEY, Hayley — secretary · British · appointed 1998-04-14 · resigned 2023-03-31
- MIDLANDS COMPANY SERVICES LIMITED — corporate secretary · appointed 1998-04-14 · resigned 1998-04-14
- ADEY, Jane — director · British · appointed 1998-04-14 · resigned 1998-04-14
- STANLEY, Hayley — director · British · appointed 1999-07-17 · resigned 2023-03-31
- STANLEY, Martin — director · British · appointed 1998-04-14 · resigned 2023-03-31

### Beneficial owners (Persons with Significant Control)

- [Vs Group Holdings Ltd](https://whiteintel.dev/entity/d3078795-bd06-59a8-b511-0de006794f0b) — 75–100% shares · corporate PSC · England — since 2023-03-31
- Hayley Stanley — 25–50% shares · individual PSC · England — ceased 2023-03-31
- Martin Stanley — 25–50% shares · individual PSC · England — ceased 2023-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03545679
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03545679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFTCOM IT GROUP LTD**. Human view: https://whiteintel.dev/entity/54e2a1ed-eccf-54eb-9808-c5297c9cab40 · Structured JSON: https://whiteintel.dev/api/public/dossier/54e2a1ed-eccf-54eb-9808-c5297c9cab40._

_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"._