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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: 28/08/2026

Due 11/09/2027

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

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

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line177 Shaftesbury Avenue
2026-06-06

12TH FLOOR

post townLondon
2026-06-06

LONDON

postcodeW1D 5DU
2026-06-06

EC3N 2LS