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S.W.I.F.T. (U.K.) Limited

01249842

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 WOLVISTON AVENUE, YORK, YO10 3DD
Incorporated 18/03/1976

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Sanjeev Singh Bhatti

director · Since 03/09/2021

BANKING

BRITISH · ENGLAND · Age 50

Mr Thomas Stuart Bailey

director · Since 27/10/2021

BANKING - HEAD OF INDUSTRY & REGULATION

BRITISH · UNITED KINGDOM · Age 62

Mr Neil James Anderson

director · Since 16/03/2022

BANKING

SOUTH AFRICAN · ENGLAND · Age 48

Ms Joanne Fraser

director · Since 03/05/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Christopher Robert Jameson

director · Since 20/06/2022

HEAD OF PRODUCT MANAGEMENT

BRITISH · ENGLAND · Age 44

Mr Graham Thomas Garrick

director · Since 01/10/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Mr Richard James Stansbury

director · Since 29/11/2023

BANKING

AUSTRALIAN · UNITED KINGDOM · Age 45

Mr Adam Christopher Smart

director · Since 08/10/2024

PRODUCT MANAGER

BRITISH · ENGLAND · Age 40

Mr Jack Parker

director · Since 20/01/2025

BANKING

BRITISH · ENGLAND · Age 37

Mr David Voss

director · Since 06/03/2025

MD, HEAD OF PAYMENTS & RECEIVABLES

BRITISH · ENGLAND · Age 50

Ms Sara Amara

director · Since 20/05/2025

DIRECTOR HEAD OF CURRENCY CLEARING

BRITISH · ENGLAND · Age 40

Mr Jonathan Andrew Keir

director · Since 01/07/2025

PAYMENTS TECHNOLOGY CAPABILITY LEAD

BRITISH · UNITED KINGDOM · Age 38

Mrs Fiona Macmillan

director · Since 01/07/2025

PRODUCT OWNER

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mr Justin Andrew Joseph Brearley-Smith

director · Since 03/10/2025

PAYMENTS PRODUCT DELIVERY

ENGLISH · ENGLAND · Age 51

Also on 1 other board

Mr Oliver Andrew Money

director · Since 27/02/2026

BRITISH · ENGLAND · Age 44

Mr Simon James Eacott

director · Since 04/04/2026

BRITISH · ENGLAND · Age 61

Mr Amitabh Singhania

director · Since 10/04/2026

BRITISH · ENGLAND · Age 52

CompanyRankvs 5723+ SIC 74909 peers
76

Financial strength95th percentile among SIC peers · 24/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 45.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£455k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£455k

Working capital

Current Assets

£458k

Current Liabilities

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£455k

EstimatesDerived

YearCurrent RatioImplied Profit
202445.32+£31k
202322.76+£95k
20213.35+£41k
20203.37+£36k
20192.92

Derived from filed accounts. Not audited figures.