---
title: "SWIFT-CUT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d25a0dc-ab72-5512-bb0f-70de3440f997
json: https://whiteintel.dev/api/public/dossier/9d25a0dc-ab72-5512-bb0f-70de3440f997
identifier: oo:GB-COH-13068481
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT-CUT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13068481`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d25a0dc-ab72-5512-bb0f-70de3440f997  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d25a0dc-ab72-5512-bb0f-70de3440f997  

## Ownership & control

### Owners / controllers

- **Mr Derek Frederick Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e6c71a8-b4e3-5d0b-b0ae-bc84f6bfb9a0
- **Mr Derek Frederick Davies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c80f16c-81e5-4219-a734-15114904bcec

### Holdings / subsidiaries

- **SWIFT-CUT AUTOMATION LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cfd3bffb-e5aa-5c1c-b410-5467cd37d1f9

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

A **2-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:** `13068481`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-12-07
- **Registered office:** C/O Frp Advisory 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
- **SIC:** 28990

### Officers

- SMITH, Neil Richard — director · British · appointed 2022-06-29
- DAVIES, Derek Frederick — director · British · appointed 2020-12-07 · resigned 2022-12-31

### Beneficial owners (Persons with Significant Control)

- Mr Derek Frederick Davies — 75–100% shares · individual PSC · England — since 2020-12-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13068481

## 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-CUT INVESTMENTS LIMITED** — https://whiteintel.dev/entity/9d25a0dc-ab72-5512-bb0f-70de3440f997 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT-CUT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9d25a0dc-ab72-5512-bb0f-70de3440f997 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d25a0dc-ab72-5512-bb0f-70de3440f997._

_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"._