opendata.bot
Company number
06397190

SWIFTFIRE HOLDINGS LIMITED

Officer · MASON, Carl Bryan and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 14/07/2025
Active
director
Appointed 11/06/2021
Active

People with significant control

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

Dukehill Limited
owns 75–100% of shares
Notified 06/04/2016
Mr Carl Alexander Richardson
has significant influence or control
Notified 06/04/2016
Mr Lee Scott Richardson
has significant influence or control
Notified 06/04/2016
Mr Martyn Ford Richardson
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 6 companies
Mr Carl Alexander Richardson
born 02/1974 · United Kingdom has significant influence or control Control ended 01/08/2016 Controls 30 companies
Mr Lee Scott Richardson
born 07/1972 · United Kingdom has significant influence or control Control ended 01/08/2016 Controls 33 companies
Mr Martyn Ford Richardson
born 05/1969 · United Kingdom has significant influence or control Control ended 01/08/2016 Controls 36 companies

Serving officers

director Appointed 14/07/2025
director Appointed 11/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SWIFTFIRE HOLDINGS LIMITED?
According to the official registry, the company number of SWIFTFIRE HOLDINGS LIMITED is 06397190.
Where is SWIFTFIRE HOLDINGS LIMITED registered?
The registered office is 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT, ENGLAND.
Who runs SWIFTFIRE HOLDINGS LIMITED?
MASON, Carl Bryan is listed among the officers of SWIFTFIRE HOLDINGS LIMITED.
What is the SIC code of SWIFTFIRE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls SWIFTFIRE HOLDINGS LIMITED?
Dukehill Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SWIFTFIRE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

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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