Who owns SWIFT ACCESS SOLUTIONS LTD?

In the current sources, SWIFT ACCESS SOLUTIONS LTD is connected to Mrs Julie Jones, Mrs Lavinia Bernadette Chew, Mr Jonathan Anthony Chew, Mrs Lavinia Bernadette Chew, Mr Jonathan Anthony Chew and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWIFT ACCESS SOLUTIONS LTD's risk level?

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

Where does SWIFT ACCESS SOLUTIONS LTD appear across sources?

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

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SWIFT ACCESS SOLUTIONS LTD

Name: SWIFT ACCESS SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWIFT ACCESS SOLUTIONS LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2019 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-09-04
Legal form: ltd
Activity: 77390
Registered office: 2 Padge Lane, Broxton, Chester, CH3 9HR, United Kingdom

/02

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.

Owners / controllers

SWIFT ACCESS SOLUTIONS LTD
- Mrs Julie Jones· beneficial owner37.5%· via CH PSC
- Mrs Lavinia Bernadette Chew· beneficial owner37.5%· via CH PSC
- Mr Jonathan Anthony Chew· beneficial owner37.5%· via CH PSC
- Mrs Lavinia Bernadette Chew· beneficial owner· via CH PSC
- Mr Jonathan Anthony Chew· beneficial owner· via CH PSC

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.

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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 SWIFT ACCESS SOLUTIONS LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
16 Sept 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
04 Sept 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12189514
Status: active
Type: ltd
Incorporated: 2019-09-04
Registered office: 2 Padge Lane, Broxton, Chester, CH3 9HR, United Kingdom
SIC: 77390

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-09-16

/06

People & control

3 parties · 3 current

Every 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.

●
CHEW, Jonathan Anthony
- director · British · appointed 2023-08-31 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2025-02-25 · CH · PSC register
- director · British · appointed 2020-03-04 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-02-12 · CH · PSC register
●
CHEW, Lavinia Bernadette
- individual PSC · 25–50% shares · United Kingdom · since 2021-02-12 · CH · PSC register
- director · British · appointed 2021-02-12 · resigned · Companies House
- director · British · appointed 2019-09-04 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-09-02 · CH · PSC register
●
JONES, Julie
- individual PSC · 25–50% shares · United Kingdom · since 2025-02-25 · CH · PSC register
- director · British · appointed 2019-09-10 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2022-12-24 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWIFT ACCESS SOLUTIONS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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