---
title: "SWIFT BIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb3cd9ea-dd9e-4bc3-96ff-9617d418c71c
json: https://whiteintel.dev/api/public/dossier/eb3cd9ea-dd9e-4bc3-96ff-9617d418c71c
identifier: gb-coh:16602300
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT BIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16602300`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb3cd9ea-dd9e-4bc3-96ff-9617d418c71c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb3cd9ea-dd9e-4bc3-96ff-9617d418c71c  

## Ownership & control

### Owners / controllers

- **SWIFT MIDCO II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44b13574-3736-4a01-9684-ce52edbd16e4

### Holdings / subsidiaries

- **VELOCITI TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/438a0c9e-b544-5f19-8734-85da87b32d2c

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

A **20-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:** `16602300`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-07-23
- **Registered office:** 20 Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, B60 4BD, England
- **SIC:** 64209

### Officers

- BROOKES, Nicolas John — director · British · appointed 2025-07-26
- HEWITT, Jeffrey — director · British · appointed 2025-07-26
- STENTON, Carly Anne — director · British · appointed 2025-07-26
- KHAKSAR, Jason — director · British · appointed 2025-07-23 · resigned 2025-09-24
- MCDONNELL, Thomas James — director · British · appointed 2025-07-23 · resigned 2025-09-24

### Beneficial owners (Persons with Significant Control)

- [Swift Midco Ii Limited](https://whiteintel.dev/entity/44b13574-3736-4a01-9684-ce52edbd16e4) — 75–100% shares · corporate PSC · United Kingdom — since 2025-07-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16602300

## 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 BIDCO LIMITED** — https://whiteintel.dev/entity/eb3cd9ea-dd9e-4bc3-96ff-9617d418c71c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT BIDCO LIMITED**. Human view: https://whiteintel.dev/entity/eb3cd9ea-dd9e-4bc3-96ff-9617d418c71c · Structured JSON: https://whiteintel.dev/api/public/dossier/eb3cd9ea-dd9e-4bc3-96ff-9617d418c71c._

_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"._