---
title: "SWIFTTECH CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdf99bfd-d96c-5e00-86ec-9e09bb99b685
json: https://whiteintel.dev/api/public/dossier/bdf99bfd-d96c-5e00-86ec-9e09bb99b685
identifier: oo:GB-COH-11956334
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFTTECH CAPITAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11956334`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdf99bfd-d96c-5e00-86ec-9e09bb99b685  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdf99bfd-d96c-5e00-86ec-9e09bb99b685  

## Ownership & control

### Owners / controllers

- **Mrs Mihaela Cristina Lupu** (beneficial owner) — 50% — https://whiteintel.dev/entity/1a101a39-69a7-5149-b568-2432f3957786
- **Mr Jeremy David Batt** (beneficial owner) — 50% — https://whiteintel.dev/entity/161ce7e5-4354-58d7-a441-7427d89050f3
- **Mr Kevin Brian Neary** (beneficial owner) — 50% — https://whiteintel.dev/entity/e575b9a2-0b21-5c10-a3d3-f25562c55a1c
- **Mrs Mihaela Cristina Lupu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/683d5b3c-b976-4ba6-bd7c-0471c845f780
- **Mr Kevin Brian Neary** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1fdbb84c-e43a-4cd4-96ae-f2ce5bd1cff2
- **Mr Jeremy David Batt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/32e428bb-1266-4e41-ae87-012fd1d7a3ca

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

1. **Mrs Mihaela Cristina Lupu** — beneficial owner 50% → *SWIFTTECH CAPITAL LTD*
1. **Mr Jeremy David Batt** — beneficial owner 50% → *SWIFTTECH CAPITAL LTD*
1. **Mr Kevin Brian Neary** — beneficial owner 50% → *SWIFTTECH CAPITAL LTD*
1. **Mrs Mihaela Cristina Lupu** — beneficial owner 37.5% → *SWIFTTECH CAPITAL LTD*
1. **Mr Kevin Brian Neary** — beneficial owner 37.5% → *SWIFTTECH CAPITAL LTD*
1. **Mr Jeremy David Batt** — beneficial owner 37.5% → *SWIFTTECH CAPITAL LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11956334`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2019-04-20
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **SIC:** 62012 - Business and domestic software development

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11956334
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11956334

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFTTECH CAPITAL LTD**. Human view: https://whiteintel.dev/entity/bdf99bfd-d96c-5e00-86ec-9e09bb99b685 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdf99bfd-d96c-5e00-86ec-9e09bb99b685._

_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"._