---
title: "SWIFT TOPS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b87dd6ef-a4d5-5f71-bddb-7befae60625f
json: https://whiteintel.dev/api/public/dossier/b87dd6ef-a4d5-5f71-bddb-7befae60625f
identifier: oo:GB-COH-13252930
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT TOPS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13252930`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b87dd6ef-a4d5-5f71-bddb-7befae60625f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b87dd6ef-a4d5-5f71-bddb-7befae60625f  

## Ownership & control

### Owners / controllers

- **Mr Sonny William Guy Mcfadyen** (beneficial owner) — 100% — https://whiteintel.dev/entity/57a5dcbe-dbd9-58f3-a774-39f87f390ffa
- **Mr Sonny William Guy Mcfadyen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccaf7fbc-9fab-469c-b2fd-5f4b2104f27f

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

1. **Mr Sonny William Guy Mcfadyen** — beneficial owner 100% → *SWIFT TOPS LIMITED*
1. **Mr Sonny William Guy Mcfadyen** — beneficial owner 87.5% → *SWIFT TOPS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13252930`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-09
- **Registered office:** Suite 161 17 Holywell Hill, St Albans, AL1 1DT, England
- **SIC:** 23700

### Officers

- MCFADYEN, Sonny William Guy — director · British · appointed 2021-03-09

### Beneficial owners (Persons with Significant Control)

- Mr Sonny William Guy Mcfadyen — 75–100% shares · individual PSC · England — since 2021-03-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13252930
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13252930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT TOPS LIMITED**. Human view: https://whiteintel.dev/entity/b87dd6ef-a4d5-5f71-bddb-7befae60625f · Structured JSON: https://whiteintel.dev/api/public/dossier/b87dd6ef-a4d5-5f71-bddb-7befae60625f._

_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"._