---
title: "SWIFT MARKETING SOLUTIONS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba52a65d-fa9c-5f93-a8c1-ca7252ae987d
json: https://whiteintel.dev/api/public/dossier/ba52a65d-fa9c-5f93-a8c1-ca7252ae987d
identifier: oo:GB-COH-02326586
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT MARKETING SOLUTIONS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02326586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba52a65d-fa9c-5f93-a8c1-ca7252ae987d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba52a65d-fa9c-5f93-a8c1-ca7252ae987d  

## Ownership & control

### Owners / controllers

- **INSIGNIA ASSETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6308b396-a06e-5367-ba96-83f5a59b0eaa
- **KOZACHKA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a3aa766-ec9c-5496-b5b6-12ad8d3cc51d
- **Mrs Ola Pankiw** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e8903999-409e-4578-9434-45f03e0a8b08
- **Mr Stephen Pankiw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1b97bdbb-68f0-48f0-981e-250a23c15bf3
- **KOZACHKA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a3aa766-ec9c-5496-b5b6-12ad8d3cc51d
- **INSIGNIA ASSETS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6308b396-a06e-5367-ba96-83f5a59b0eaa

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

A **12-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:** `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)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £1,616,459 |
| Cash | £105,132 |
| Shareholder funds | £470 |
| Fixed assets | £196,448 |
| Current assets | £2,390,530 |
| Employees | 31 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PANKIW, Stephen — director · British
- PANKIW, Ola — secretary · British · resigned 2018-01-02
- OSBORNE, Suzannah — director · British · appointed 2018-05-01 · resigned 2026-03-06
- PANKIW, Ola — director · British · appointed 2010-04-01 · resigned 2018-01-02

### Beneficial owners (Persons with Significant Control)

- [Insignia Assets Limited](https://whiteintel.dev/entity/6308b396-a06e-5367-ba96-83f5a59b0eaa) — 75–100% shares · corporate PSC · England — since 2018-01-02
- [Kozachka Limited](https://whiteintel.dev/entity/3a3aa766-ec9c-5496-b5b6-12ad8d3cc51d) — 75–100% shares · corporate PSC · England — ceased 2018-01-02
- Mr Stephen Pankiw — 25–50% shares · individual PSC — ceased 2018-01-02
- Mrs Ola Pankiw — 50–75% shares · individual PSC — ceased 2018-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02326586
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02326586
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02326586/filing-history

## 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 MARKETING SOLUTIONS LTD.** — https://whiteintel.dev/entity/ba52a65d-fa9c-5f93-a8c1-ca7252ae987d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT MARKETING SOLUTIONS LTD.**. Human view: https://whiteintel.dev/entity/ba52a65d-fa9c-5f93-a8c1-ca7252ae987d · Structured JSON: https://whiteintel.dev/api/public/dossier/ba52a65d-fa9c-5f93-a8c1-ca7252ae987d._

_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"._