---
title: "SWIFT NE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bf6e874-8f53-5f89-9896-93bc7fe84bba
json: https://whiteintel.dev/api/public/dossier/6bf6e874-8f53-5f89-9896-93bc7fe84bba
identifier: oo:GB-COH-16090396
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT NE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16090396`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bf6e874-8f53-5f89-9896-93bc7fe84bba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bf6e874-8f53-5f89-9896-93bc7fe84bba  

## Ownership & control

### Owners / controllers

- **Mr Steven John Lambert** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2e390bf-88d9-5dee-9002-635947509876
- **Mrs Nicola Jane Lambert** (beneficial owner) — 50% — https://whiteintel.dev/entity/883bac66-6bbe-5653-99e8-3927a5431822
- **Mr Steven John Lambert** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bbed1907-cdd4-435e-9b5d-b1310be164ea
- **Mrs Nicola Jane Lambert** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52a12b5b-76bd-4088-8050-67c503aec9f2

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

A **4-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:** `16090396`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-20
- **Registered office:** 21 Mount Close, Killingworth, Newcastle Upon Tyne, NE12 6GE, England
- **SIC:** 49320

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £5,811 |
| Shareholder funds | £5,811 |
| Fixed assets | £14,325 |
| Current assets | £3,137 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- LAMBERT, Nicola Jane — director · British · appointed 2024-11-20
- LAMBERT, Steven John — director · British · appointed 2024-11-20

### Beneficial owners (Persons with Significant Control)

- Mr Steven John Lambert — 25–50% shares · individual PSC · England — since 2024-11-20
- Mrs Nicola Jane Lambert — 25–50% shares · individual PSC · England — since 2024-11-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16090396
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16090396
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16090396/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SWIFT NE LIMITED** — https://whiteintel.dev/entity/6bf6e874-8f53-5f89-9896-93bc7fe84bba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT NE LIMITED**. Human view: https://whiteintel.dev/entity/6bf6e874-8f53-5f89-9896-93bc7fe84bba · Structured JSON: https://whiteintel.dev/api/public/dossier/6bf6e874-8f53-5f89-9896-93bc7fe84bba._

_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"._