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Coverage — measured
Sources fused
3
Ownership hops held
12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SWIFT MARKETING SOLUTIONS LTD.

SWIFT MARKETING SOLUTIONS LTD. — active UK company, incorporated 1988 (oo:GB-COH-02326586). UBO chain traced 12 hops, 6 owners, 4 officers, filed financials.…

OO GB-COH-02326586Inc. 08 Dec 1988ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1988-12-08
Legal form
ltd
Activity
18129
Registered office
Bankside House Unit 7, Bankside Business Park, Coronation Street, Stockport, Cheshire, SK5 7PG, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SWIFT MARKETING SOLUTIONS LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02326586
Status
active
Type
ltd
Incorporated
1988-12-08
Registered office
Bankside House Unit 7, Bankside Business Park, Coronation Street, Stockport, Cheshire, SK5 7PG, England
SIC
18129
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,616,459
Cash£105,132
Shareholder funds£470
Fixed assets£196,448
Current assets£2,390,530
Employees31
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

5 parties · 2 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.

  • Insignia Assets Limited
    • corporate PSC · 75–100% shares · England · since 2018-01-02 · CH · PSC register
    Also holds roles at 2 other companies
  • PANKIW, Stephen
    • director · British · Companies House
    • individual PSC · 25–50% shares · ceased 2018-01-02 · CH · PSC register
  • Kozachka Limited
    • corporate PSC · 75–100% shares · England · ceased 2018-01-02 · CH · PSC register
    Also holds roles at 2 other companies
  • OSBORNE, Suzannah
    • director · British · appointed 2018-05-01 · resigned · Companies House
  • PANKIW, Ola
    • secretary · British · resigned · Companies House
    • director · British · appointed 2010-04-01 · resigned · Companies House
    • individual PSC · 50–75% shares · ceased 2018-01-02 · CH · PSC register

5 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SWIFT MARKETING SOLUTIONS LTD.?
In the current sources, SWIFT MARKETING SOLUTIONS LTD. is connected to INSIGNIA ASSETS LIMITED, KOZACHKA LIMITED, Mrs Ola Pankiw, Mr Stephen Pankiw, KOZACHKA LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWIFT MARKETING SOLUTIONS LTD.'s risk level?
WhiteIntel flags SWIFT MARKETING SOLUTIONS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWIFT MARKETING SOLUTIONS LTD. appear across sources?
SWIFT MARKETING SOLUTIONS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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