- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
SWIFTSOURCE96 LTD
SWIFTSOURCE96 LTD — active UK company, incorporated 2025 (gb-coh:16328362). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.
Registry identity
- Status
- active
- Incorporated
- 2025-03-19
- Legal form
- ltd
- Activity
- 46190
- Registered office
- 3 Cordiale, Kensington Road, Pilgrims Hatch, Essex, CM15 9LG, United Kingdom
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.
- SWIFTSOURCE96 LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWIFTSOURCE96 LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SWIFTSOURCE96 LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SWIFTSOURCE96 LTD is behind a paywall — everything we hold on this subject is already on this page.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 16328362
- Status
- active
- Type
- ltd
- Incorporated
- 2025-03-19
- Registered office
- 3 Cordiale, Kensington Road, Pilgrims Hatch, Essex, CM15 9LG, United Kingdom
- SIC
- 46190
- Accounts type
- no accounts filed
- Accounts due
- 2026-12-19
- Confirmation stmt due
- 2026-04-01overdue
People & control
1 party · 1 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.
- BARKER, Albert James
- director · English · appointed 2025-03-19 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-03-19 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWIFTSOURCE96 LTD?
- What is SWIFTSOURCE96 LTD's risk level?
- Where does SWIFTSOURCE96 LTD appear across sources?