SWIFT 1ST LIMITED
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-01-20
- Legal form
- ltd
- Activity
- 64921
- Registered office
- Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
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.
- SWIFT 1ST LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SWIFT 1ST LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05020019
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-20
- Registered office
- Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
- SIC
- 64921
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-20
- Outstanding charges
- 6
People & control
16 parties · 4 currentEvery 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.
- BROOKS, Amanda
- director · British · appointed 2007-09-11 · Companies House
- MCCONNELL, Stephen Francis
- secretary · appointed 2014-04-25 · Companies House
- PUNCH, Andrew Robert
- director · British · appointed 2010-07-16 · Companies House
- Swift Advances Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- KESTREL 2 BIDCO LIMITEDbeneficial owner
- Kestrel Acquistions Limitedbeneficial owner
- BARWICK, Bernard Robert
- secretary · British · appointed 2009-10-30 · resigned · Companies House
- secretary · British · appointed 2004-05-12 · resigned · Companies House
- director · British · appointed 2004-05-06 · resigned · Companies House
- BOLLAND, David Paul
- secretary · appointed 2010-11-19 · resigned · Companies House
- director · British · appointed 2010-11-19 · resigned · Companies House
- GATELEY, Terence Michael
- director · British · appointed 2004-11-30 · resigned · Companies House
- HENDERSON, Joanne
- director · British · appointed 2004-01-20 · resigned · Companies House
- INGRAM, Nigel Jeffrey Martin
- director · British · appointed 2007-09-11 · resigned · Companies House
- LO, Sunny Ho Sun
- secretary · British · appointed 2007-04-30 · resigned · Companies House
- director · British · appointed 2005-05-24 · resigned · Companies House
- MYERS, Dennis Edward
- director · British · appointed 2004-01-20 · resigned · Companies House
- MYERS, Patricia
- director · British · appointed 2004-01-20 · resigned · Companies House
- MYERS, Patricia Ann
- secretary · British · appointed 2004-01-20 · resigned · Companies House
- ROSENBERG, Robert Alan Joseph
- secretary · British · appointed 2008-12-18 · resigned · Companies House
- WEBSTER, John Alfred
- director · British · appointed 2006-04-10 · resigned · Companies House
- WOOLCOTT, Simon Nicholas Lewis
- director · British · appointed 2004-05-06 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.