SWIFT MONEY LIMITED
Company details
- Registered name
- SWIFT MONEY LIMITED
- Company number
- 07552504
- Registered office
- 5-7 NEW ROAD, RADCLIFFE, MANCHESTER, M26 1LS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 4 March 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Sept 2026
- Confirmation statement — last
- 03 Sept 2025
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.
- 64 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 1 other company.
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 |
|---|---|---|---|
| 03/09/2016 | Person with significant control added | — | Mr Mark Scott |
Documents for SWIFT MONEY 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.
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.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/07552504
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About SWIFT MONEY LIMITED (07552504)
SWIFT MONEY LIMITED is a private limited company incorporated on 4 March 2011 and registered in the United Kingdom under company number 07552504. Its registered office is at 5-7 NEW ROAD, RADCLIFFE, MANCHESTER, M26 1LS, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Mark Scott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other service activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
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