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Company number
04068905

SWIVEL SECURE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SWIVEL SECURE LIMITED
Company number
04068905
Registered office
REGUS CITY WEST, BUILDING 3, GELDERD ROAD, LEEDS, LS12 6LN, ENGLAND
Company type
Private Limited Company
Incorporated on
11 September 2000
Status
Active
Age
25 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marr Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Janak Daniel Basnet
has significant influence or control
Notified 13/12/2017
Razia Iskhakovna Safina
holds 75–100% of voting rights
Notified 28/03/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Razia Iskhakovna Safina
born 08/1954 · Cyprus holds 75–100% of votes Notified 28/03/2024
Marr Group Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2018
Mr Janak Daniel Basnet
born 11/1974 · England has significant influence or control Control ended 28/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2024 Person with significant control ceased Mr Janak Daniel Basnet
28/03/2024 Person with significant control added Razia Iskhakovna Safina
06/04/2018 Person with significant control ceased Marr Group Holdings Limited
13/12/2017 Person with significant control added Mr Janak Daniel Basnet
06/04/2016 Person with significant control added Marr Group Holdings Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,449
▲ 4.0%
2,354
Net assets -1,225 -1,606
Employees (avg) 7 7

Documents for SWIVEL SECURE LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Swivel Secure Limited — LS12 6LN
Tier 1 · renews 28/06/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of SWIVEL SECURE LIMITED?
According to the official registry, the company number of SWIVEL SECURE LIMITED is 04068905.
Where is SWIVEL SECURE LIMITED registered?
The registered office is REGUS CITY WEST, BUILDING 3, GELDERD ROAD, LEEDS, LS12 6LN, ENGLAND.
What is the SIC code of SWIVEL SECURE LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls SWIVEL SECURE LIMITED?
Marr Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SWIVEL SECURE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SWIVEL SECURE LIMITED (04068905)

SWIVEL SECURE LIMITED is a private limited company incorporated on 11 September 2000 and registered in the United Kingdom under company number 04068905. Its registered office is at REGUS CITY WEST, BUILDING 3, GELDERD ROAD, LEEDS, LS12 6LN, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Marr Group Holdings 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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