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LIVE · CORPUS
Dossier

SWIFT TRAVEL CONSULTANCY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
2
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2020-05-19
Legal form
ltd
Activity
70229
Registered office
37 Gloucester Gardens, Cockfosters, Barnet, EN4 0QN, England

SWIFT TRAVEL CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2020-05-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12610771
Status
active
Type
ltd
Incorporated
2020-05-19
Registered office
37 Gloucester Gardens, Cockfosters, Barnet, EN4 0QN, England
SIC
70229
Officers · 3 active
  • ELLIS, Stuart Richard
    director · British · appt 2020-06-08
  • LINDOP, Malcolm James
    director · British · appt 2020-05-19
  • WILKES-FRENCH, Jonathan Matthew
    director · British · appt 2020-06-08
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-06-01

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWIFT TRAVEL CONSULTANCY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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