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Company number
09678609

SWIFT ACI HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 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
SWIFT ACI HOLDINGS LIMITED
Company number
09678609
Registered office
UNIT 8 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM, WEST MIDLANDS, B3 1UF, ENGLAND · 61 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 July 2015
Status
Active
Age
11 years
Previous names
LEAPING MAN GROUP LIMITED (to 26 Oct 2022) · SWIFT ACI (HOLDINGS) LIMITED (to 26 Oct 2022)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 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.

People with significant control

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

Mr Gregory Morrall
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/02/2022
Mr Gregory Morrall
owns 25–50% of shares
Notified 06/04/2016
Mr Gregory Morrall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/09/2017
The Estate Of Gary Redmonds
owns 75–100% of shares · holds 75–100% of voting rights
Notified 20/01/2021
The Estate Of Gary Redmonds
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Gregory Morrall
born 08/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/02/2022 Controls 9 companies
Mr Gregory Morrall
born 08/1973 · England owns 25–50% of shares Control ended 14/12/2016 Controls 9 companies
Mr Gregory Morrall
born 08/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/05/2020 Controls 9 companies
The Estate Of Gary Redmonds
born 07/1966 · England owns 75–100% of shares · holds 75–100% of votes Control ended 10/02/2022 Controls 4 companies
The Estate Of Gary Redmonds
born 07/1966 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/01/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/10/2022 Registered name changed SWIFT ACI (HOLDINGS) LIMITED LEAPING MAN GROUP LIMITED
26/10/2022 Registered name changed LEAPING MAN GROUP LIMITED SWIFT ACI HOLDINGS LIMITED
10/02/2022 Person with significant control ceased The Estate Of Gary Redmonds
10/02/2022 Person with significant control added Mr Gregory Morrall
20/01/2021 Person with significant control ceased The Estate Of Gary Redmonds
20/01/2021 Person with significant control added The Estate Of Gary Redmonds
22/05/2020 Person with significant control ceased Mr Gregory Morrall
11/09/2017 Person with significant control added Mr Gregory Morrall
14/12/2016 Person with significant control ceased Mr Gregory Morrall
06/04/2016 Person with significant control added The Estate Of Gary Redmonds
06/04/2016 Person with significant control added Mr Gregory Morrall

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 44 44
Employees (avg) 0 0

Documents for SWIFT ACI HOLDINGS LIMITED

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Company extract£1.99

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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

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

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Get this company via API

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Frequently asked questions

What is the company number of SWIFT ACI HOLDINGS LIMITED?
According to the official registry, the company number of SWIFT ACI HOLDINGS LIMITED is 09678609.
Where is SWIFT ACI HOLDINGS LIMITED registered?
The registered office is UNIT 8 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM, WEST MIDLANDS, B3 1UF, ENGLAND.
What is the SIC code of SWIFT ACI HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SWIFT ACI HOLDINGS LIMITED?
Mr Gregory Morrall 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 SWIFT ACI HOLDINGS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About SWIFT ACI HOLDINGS LIMITED (09678609)

SWIFT ACI HOLDINGS LIMITED is a private limited company incorporated on 9 July 2015 and registered in the United Kingdom under company number 09678609. Its registered office is at UNIT 8 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM, WEST MIDLANDS, B3 1UF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Gregory Morrall. 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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