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Swift Credit Services Limited

01159954

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU
Incorporated 12/02/1974

Previously known as

Swift Collections Limited · until 11/10/1988

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

82911
82911

Officers

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Since 18/11/2013

Reg: 2911328

Martin Johnson

director · Since 04/08/2023

British · United Kingdom · Age 53

Former

Huw Ffrangcon Lloyd-Lewis

secretary · Resigned 27/09/1996

Huw Ffrangcon Lloyd-Lewis

director · Resigned 12/08/2013

Edward Eurof Lloyd-Lewis

director · Resigned 12/08/2013

Nesta Margaret Lewis

nominee director · Resigned 12/08/2013

Edward Eurof Lloyd-Lewis

secretary · Resigned 12/08/2013

John Leslie Crichton

director · Resigned 30/05/2017

Gareth Hughes

director · Resigned 12/03/2019

Richard John Shearer

director · Resigned 05/06/2020

Michael Stuart Watson

director · Resigned 06/04/2022

Richard John Anderson

director · Resigned 31/05/2022

Stephen James Callaghan

director · Resigned 04/08/2023

Michael John Corcoran

director · Resigned 15/09/2023

Persons with Significant Control

Marston (Holdings) Limited

75–100% shares
75–100% votes

77, Shaftesbury Avenue, London, W1D 5DU

Reg: 4305487 · England And Wales · Private Limited Company

Notified 12/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 06/05/2020Registered 15/05/2020Satisfied 10/02/2025
Charge
satisfied

LLOYDS BANK PLC

Created 12/08/2016Registered 18/08/2016Satisfied 21/04/2020
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 05/11/2015Registered 12/11/2015Satisfied 20/08/2016
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 03/08/2015Registered 03/08/2015Satisfied 20/08/2016
Charge
satisfied

FIVE ARROWS MANAGERS SA (AS SECURITY TRUSTEE)

Created 18/12/2014Registered 22/12/2014Satisfied 20/08/2016
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 19/06/2014Registered 02/07/2014Satisfied 20/08/2016
Charge
satisfied

QUINTUS EUROPEAN MEZZANINE FUND S.A.R.L

Created 12/08/2013Registered 14/08/2013Satisfied 10/07/2015
Charge
satisfied

LLOYDS TSB BANK PLC

Created 12/08/2013Registered 14/08/2013Satisfied 20/08/2016
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 12/08/2013Registered 14/08/2013Satisfied 20/08/2016
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 12/08/2013Registered 14/08/2013Satisfied 20/08/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/1999Registered 10/11/1999Satisfied 13/08/2013
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1993Registered 14/10/1993Satisfied 11/03/1999

Change History

officer appointedSQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
2026-06-06
officer appointedJOHNSON, Martin
2026-06-06
address line177 Shaftesbury Avenue
2026-06-06

12TH FLOOR

statusactive
2026-06-06

Active

postcodeW1D 5DU
2026-06-06

EC3N 2LS

post townLondon
2026-06-06

LONDON

typeltd
2026-06-06

Private Limited Company