SWIFTCARD LTD
Company details
- Registered name
- SWIFTCARD LTD
- Company number
- 16640575
- Registered office
- 35 LOUIS AVENUE, BRADFORD, BD5 0NN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 August 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 47190 — Other retail sale in non-specialised stores
- Accounts — next due
- 11 May 2027
- Confirmation statement — next due
- 24 Aug 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 confirmation statement was due on 24 August 2026 (16 days overdue).
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 |
|---|---|---|---|
| 11/08/2025 | Person with significant control added | — | Mrs Haleema Sadia |
Documents for SWIFTCARD LTD
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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.
Get this company via API
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About SWIFTCARD LTD (16640575)
SWIFTCARD LTD is a private limited company incorporated on 11 August 2025 and registered in the United Kingdom under company number 16640575. Its registered office is at 35 LOUIS AVENUE, BRADFORD, BD5 0NN, ENGLAND. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active . , and the person with significant control is Mrs Haleema Sadia. 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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