- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
SWIFTSCALE HOLDINGS LTD
SWIFTSCALE HOLDINGS LTD — liquidation UK company, incorporated 2019 (oo:GB-COH-11790119). UBO chain traced 18 hops, 8 owners, 4 holdings, 8 officers. Cited…
A dissolved GB company still carrying a resolved 18-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2019-01-28
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 3 Totman Crescent, Rayleigh, Essex, SS6 7UY, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SWIFTSCALE HOLDINGS LTD
- SWIFTSCALE HOLDINGS LTD
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SWIFTSCALE HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 11790119
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-01-28
- Registered office
- 3 Totman Crescent, Rayleigh, Essex, SS6 7UY, England
- SIC
- 82990
People & control
9 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAVIES, Simon Howard
- director · Swiss · appointed 2023-11-29 · Companies House
- Expedite Capital Ltd
- corporate PSC · 25–50% shares · England · since 2019-10-31 · CH · PSC register
Also holds roles at 1 other company- Mr Alexander Saintybeneficial owner
- JOHNSTON, George
- secretary · appointed 2019-01-28 · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-06-05 · CH · PSC register
- JOHNSTON, George Noel
- director · British · appointed 2019-01-28 · Companies House
- SAINTY, Alexander Charles
- director · British · appointed 2019-10-31 · Companies House
- TECH CITY VENTURES LTD
- corporate PSC · 25–50% shares · England · since 2019-06-05 · CH · PSC register
- corporate secretary · appointed 2019-08-05 · resigned · Companies House
- corporate director · appointed 2019-08-05 · resigned · Companies House
Also holds roles at 6 other companies- Mr George Johnstonbeneficial owner
- TECHDOTX LTDbeneficial owner
- INCUBUS VENTURES LTDbeneficial owner
- SWIFTRAISE LIMITEDAlso holds roles at 3 other companies
- Mr Alexander Charles Saintybeneficial owner
- Mr George Johnstonbeneficial owner
- Mr George Noel Johnstonbeneficial owner
- SWIFTSCALE LTD
- corporate secretary · appointed 2019-01-28 · resigned · Companies House
- corporate director · appointed 2019-01-28 · resigned · Companies House
- corporate PSC · 25–50% shares · England · ceased 2019-06-05 · CH · PSC register
Also holds roles at 3 other companies- Mr George Johnstonbeneficial owner
- Mr Alexander Charles Saintybeneficial owner
- TECH CITY VENTURES LTDbeneficial owner
9 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWIFTSCALE HOLDINGS LTD?
- What is SWIFTSCALE HOLDINGS LTD's risk level?
- Where does SWIFTSCALE HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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