---
title: "CB SWIFT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3b3fbfc-d5c0-5a59-9275-710ac0bf2ded
json: https://whiteintel.dev/api/public/dossier/a3b3fbfc-d5c0-5a59-9275-710ac0bf2ded
identifier: oo:GB-COH-04093077
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CB SWIFT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04093077`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3b3fbfc-d5c0-5a59-9275-710ac0bf2ded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3b3fbfc-d5c0-5a59-9275-710ac0bf2ded  

## Ownership & control

### Owners / controllers

- **Mr Neville Geoffrey Brown** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30469f92-8e06-40bd-baf2-0ac80435dcee
- **Mr Andrew Robert Cossey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0c83f866-2d1f-40d8-85d3-3fd774d77554

### 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:** `04093077`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-10-19
- **Registered office:** 34-40 High Street, Wanstead, London, E11 2RJ, United Kingdom
- **SIC:** 82990

### Officers

- BROWN, Neville Geoffrey — secretary · appointed 2026-04-29
- BROWN, Neville Geoffrey — director · British · appointed 2001-06-01
- BOWERS, Wendy Penelope — secretary · British · appointed 2000-12-04 · resigned 2001-06-01
- COSSEY, Andrew Robert — secretary · British · appointed 2001-06-01 · resigned 2026-04-29
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2000-10-19 · resigned 2000-12-04
- BOWERS, Wendy Penelope — director · British · appointed 2000-12-04 · resigned 2001-06-01
- COSSEY, Andrew Robert — director · British · appointed 2000-12-04 · resigned 2025-12-31
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2000-10-19 · resigned 2000-12-04

### Beneficial owners (Persons with Significant Control)

- Mr Neville Geoffrey Brown — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Andrew Robert Cossey — 25–50% shares · individual PSC · United Kingdom — ceased 2026-04-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04093077
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04093077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CB SWIFT LIMITED**. Human view: https://whiteintel.dev/entity/a3b3fbfc-d5c0-5a59-9275-710ac0bf2ded · Structured JSON: https://whiteintel.dev/api/public/dossier/a3b3fbfc-d5c0-5a59-9275-710ac0bf2ded._

_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"._