SWIFT ADVANCES PLC
Company details
- Registered name
- SWIFT ADVANCES PLC
- Company number
- 01800474
- Registered office
- ARCADIA HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY, BRENTWOOD ESSEX, CM13 3BE · 618 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 15 March 1984
- Status
- Active
- Age
- 42 years
- Nature of business (SIC)
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Feb 2027
- Confirmation statement — last
- 02 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 29 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/10/2020 | Person with significant control ceased | Kestrel Acquistions Limited | — |
| 08/10/2020 | Person with significant control added | — | Kestrel 2 Bidco Limited |
| 06/04/2016 | Person with significant control added | — | Kestrel Acquistions Limited |
Documents for SWIFT ADVANCES PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SWIFT ADVANCES PLC (01800474)
SWIFT ADVANCES PLC is a public limited company incorporated on 15 March 1984 and registered in the United Kingdom under company number 01800474. Its registered office is at ARCADIA HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY, BRENTWOOD ESSEX, CM13 3BE. The recorded nature of business is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Kestrel 2 Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors across UK registers
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