SWIFTCHECK SOFTWARE LIMITED
Company details
- Registered name
- SWIFTCHECK SOFTWARE LIMITED
- Company number
- 08470448
- Registered office
- 9 BRETHERGATE, WESTWOODSIDE, DONCASTER, SOUTH YORKSHIRE, DN9 2AU
- Company type
- Private Limited Company
- Incorporated on
- 3 April 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 17 Apr 2027
- Confirmation statement — last
- 03 Apr 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.
- The last accounts filed were dormant accounts — the company reported no trading.
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 |
|---|---|---|---|
| 06/09/2023 | Person with significant control ceased | Mr Trevor Quentin Leaman | — |
| 06/04/2016 | Person with significant control added | — | Mr Trevor Quentin Leaman |
| 06/04/2016 | Person with significant control added | — | Mr Neil Burgin |
Documents for SWIFTCHECK SOFTWARE 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
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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About SWIFTCHECK SOFTWARE LIMITED (08470448)
SWIFTCHECK SOFTWARE LIMITED is a private limited company incorporated on 3 April 2013 and registered in the United Kingdom under company number 08470448. Its registered office is at 9 BRETHERGATE, WESTWOODSIDE, DONCASTER, SOUTH YORKSHIRE, DN9 2AU. 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 30 April 2025. , and the person with significant control is Mr Neil Burgin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Business and domestic software development across UK registers
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