- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
SWIFT TOPCO LIMITED
SWIFT TOPCO LIMITED — active UK company, incorporated 2025 (gb-coh:16600961). UBO chain traced 17 hops, 3 owners, 1 holding, 5 officers. Cited to 1 registry.
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-07-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 20 Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, B60 4BD, England
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 TOPCO LIMITED
- SWIFT TOPCO LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SWIFT TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16600961
- Status
- active
- Type
- ltd
- Incorporated
- 2025-07-23
- Registered office
- 20 Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, B60 4BD, England
- SIC
- 64209
People & control
9 parties · 8 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.
- Cbpe Capital Llp
- corporate PSC · 50–75% votes · United Kingdom · since 2025-07-23 · CH · PSC register
Also holds roles at 95 other companies- ETL SYSTEMS LIMITEDbeneficial owner
- Mr. Sean Michael Dinnenbeneficial owner
- CASTLE DIRECTORS (UK) LIMITEDbeneficial owner
- Cbpe Xi Gp Llp
- corporate PSC · 50–75% shares · United Kingdom · since 2025-07-23 · CH · PSC register
Also holds roles at 4 other companies- Cbpe Limitedbeneficial owner
- Cbpe Holdings Limitedbeneficial owner
- CBPE XI FOUNDERS LPbeneficial owner
- HEWITT, Jeffrey
- director · British · appointed 2025-07-26 · Companies House
- KHAKSAR, Jason Kayvan
- director · British · appointed 2025-07-23 · Companies House
- Literacy Capital Plc
- corporate PSC · 25–50% shares · England · since 2025-07-26 · CH · PSC register
Also holds roles at 26 other companies- LIVE BUSINESS GROUP HOLDINGS LIMITEDbeneficial owner
- RCI GROUP LIMITEDbeneficial owner
- RCI HEALTH GROUP LIMITEDbeneficial owner
- MCDONNELL, Thomas James
- director · British · appointed 2025-07-23 · Companies House
- PINDAR, Richard James
- director · British · appointed 2025-07-26 · Companies House
- STENTON, Carly Anne
- director · British · appointed 2025-07-26 · Companies House
9 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWIFT TOPCO LIMITED?
- What is SWIFT TOPCO LIMITED's risk level?
- Where does SWIFT TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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