opendata.bot
Company number
12507209

SWOOSHTRANSFER LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, 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
SWOOSHTRANSFER LTD
Company number
12507209
Registered office
AVIATION HOUSE, OFFICE 04C106, 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND · 86 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
64205 — Activities of financial services holding companies · 74909 — Other professional, scientific and technical activities n.e.c. · 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
24 Jan 2027
Confirmation statement — last
10 Jan 2026

People with significant control

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

Dr Zijie Wu
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/03/2020
Mr Xiuwei Shi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/03/2020
Mr Zhiguo Ma
has significant influence or control
Notified 06/01/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Zhiguo Ma
born 02/1983 · China has significant influence or control Notified 06/01/2023
Dr Zijie Wu
born 11/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/01/2023
Mr Xiuwei Shi
born 04/1983 · China owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/01/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2023 Person with significant control ceased Mr Xiuwei Shi
06/01/2023 Person with significant control ceased Dr Zijie Wu
06/01/2023 Person with significant control added Mr Zhiguo Ma
10/03/2020 Person with significant control added Mr Xiuwei Shi
10/03/2020 Person with significant control added Dr Zijie Wu

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 1,546
▲ 7.0%
1,444
Net assets 492
▲ 25.9%
391
Employees (avg) 3
▼ 25.0%
4

Documents for SWOOSHTRANSFER LTD

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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.

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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 SWOOSHTRANSFER LTD?
According to the official registry, the company number of SWOOSHTRANSFER LTD is 12507209.
Where is SWOOSHTRANSFER LTD registered?
The registered office is AVIATION HOUSE, OFFICE 04C106, 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND.
What is the SIC code of SWOOSHTRANSFER LTD?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies, 74909 — Other professional, scientific and technical activities n.e.c., 96090 — Other service activities n.e.c..
Who controls SWOOSHTRANSFER LTD?
Dr Zijie Wu is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of SWOOSHTRANSFER LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SWOOSHTRANSFER LTD (12507209)

SWOOSHTRANSFER LTD is a private limited company incorporated on 10 March 2020 and registered in the United Kingdom under company number 12507209. Its registered office is at AVIATION HOUSE, OFFICE 04C106, 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Dr Zijie Wu. 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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