Who owns SWIFTPAY TECHNOLOGIES LTD?

In the current sources, SWIFTPAY TECHNOLOGIES LTD is connected to Mr Raqeeb Hussain, Mrs Fozia Khan, Mr Raqeeb Hussain, Miss Lydia Wangari Holdstock, Mrs Fozia Khan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWIFTPAY TECHNOLOGIES LTD's risk level?

WhiteIntel flags SWIFTPAY TECHNOLOGIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWIFTPAY TECHNOLOGIES LTD appear across sources?

SWIFTPAY TECHNOLOGIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SWIFTPAY TECHNOLOGIES LTD

Name: SWIFTPAY TECHNOLOGIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWIFTPAY TECHNOLOGIES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-09-27
Legal form: Private Limited Company
Activity: 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Registered office: 8 STONEFALL AVENUE, HARROGATE, HG2 7NP

SWIFTPAY TECHNOLOGIES LTD is a Private Limited Company registered in GB, incorporated 2023-09-27 (active).

Ownership & control

Owners / controllers

SWIFTPAY TECHNOLOGIES LTD
- Mr Raqeeb Hussain· beneficial owner100%· via OpenOwnership
- Mrs Fozia Khan· beneficial owner100%· via OpenOwnership
- Mr Raqeeb Hussain· beneficial owner87.5%· via ch_psc
- Miss Lydia Wangari Holdstock· beneficial owner87.5%· via ch_psc
- Mrs Fozia Khan· beneficial owner87.5%· via ch_psc
- Mr Grzegorz Szewczyk· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Raqeeb Hussainbeneficial owner 100%→SWIFTPAY TECHNOLOGIES LTD
1Mrs Fozia Khanbeneficial owner 100%→SWIFTPAY TECHNOLOGIES LTD
1Mr Raqeeb Hussainbeneficial owner 87.5%→SWIFTPAY TECHNOLOGIES LTD
1Miss Lydia Wangari Holdstockbeneficial owner 87.5%→SWIFTPAY TECHNOLOGIES LTD
1Mrs Fozia Khanbeneficial owner 87.5%→SWIFTPAY TECHNOLOGIES LTD
1Mr Grzegorz Szewczykbeneficial owner 87.5%→SWIFTPAY TECHNOLOGIES LTD

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.

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HEALTHALI LIMITED
HARROGATE

Activity timeline

16 Sept 2026Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
30 Sept 2024Companies House
Latest accounts made up
27 Sept 2023Companies House
Registered

Company profile· Companies House register

Company no.: 15169181
Status: Active
Type: Private Limited Company
Incorporated: 2023-09-27
Registered office: 8 STONEFALL AVENUE, HARROGATE, HG2 7NP
SIC: 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-09-30
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2026-09-16