SWIFTFIRE HOLDINGS LIMITED
Company details
- Registered name
- SWIFTFIRE HOLDINGS LIMITED
- Company number
- 06397190
- Registered office
- 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT, ENGLAND · 90 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 October 2007
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Aug 2027
- Confirmation statement — last
- 22 Jul 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.
- 74 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/07/2025 | Director resigned | BATE, Ken | — |
| 14/07/2025 | Director appointed | — | MASON, Carl Bryan |
| 11/06/2021 | Director resigned | MALONEY, Bryan | — |
| 11/06/2021 | Director appointed | — | WILLIS, Roxana |
| 04/02/2020 | Director resigned | RICHARDSON, Martyn Ford | — |
| 04/02/2020 | Director resigned | RICHARDSON, Lee Scott | — |
| 04/02/2020 | Director resigned | RICHARDSON, Carl Alexander | — |
| 04/02/2020 | Director appointed | — | MALONEY, Bryan |
| 04/02/2020 | Director appointed | — | BATE, Ken |
| 01/08/2016 | Person with significant control ceased | Mr Martyn Ford Richardson | — |
| 01/08/2016 | Person with significant control ceased | Mr Lee Scott Richardson | — |
| 01/08/2016 | Person with significant control ceased | Mr Carl Alexander Richardson | — |
| 06/04/2016 | Person with significant control added | — | Mr Martyn Ford Richardson |
| 06/04/2016 | Person with significant control added | — | Mr Lee Scott Richardson |
| 06/04/2016 | Person with significant control added | — | Mr Carl Alexander Richardson |
| 06/04/2016 | Person with significant control added | — | Dukehill Limited |
| 01/02/2012 | Secretary resigned | ADAMS, Robert Frank | — |
| 11/10/2007 | Director appointed | — | RICHARDSON, Martyn Ford |
| 11/10/2007 | Director appointed | — | RICHARDSON, Lee Scott |
| 11/10/2007 | Director appointed | — | RICHARDSON, Carl Alexander |
Financial highlights
No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SWIFTFIRE HOLDINGS LIMITED
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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.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SWIFTFIRE HOLDINGS LIMITED (06397190)
SWIFTFIRE HOLDINGS LIMITED is a private limited company incorporated on 11 October 2007 and registered in the United Kingdom under company number 06397190. Its registered office is at 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Dukehill Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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