Swift Advances Plc

01800474

active

plc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Arcadia House, Warley Hill Business Park, The Drive Great Warley, CM13 3BE

Incorporated 15/03/1984

Previously known as

Swift Advances Limited · until 13/05/2004

Swift Advances Plc · until 11/05/2004

Purbeck House Securities Limited · until 01/04/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64921

Officers

Amanda Brooks

director · Since 03/05/2007

British · England · Age 61

Andrew Robert Punch

director · Since 16/07/2010

British · England · Age 66

Stephen Francis Mcconnell

secretary · Since 25/04/2014

Former

Dennis Edward Myers

secretary · Resigned 01/01/1998

Montagu St.John Martin

secretary · Resigned 01/01/1998

Patricia Myers

director · Resigned 12/05/2004

Dennis Edward Myers

director · Resigned 12/05/2004

Patricia Ann Myers

secretary · Resigned 12/05/2004

Joanne Henderson

director · Resigned 12/05/2004

Simon Nicholas Lewis Woolcott

director · Resigned 05/08/2005

Bernard Robert Barwick

secretary · Resigned 30/04/2007

Sunny Ho Sun Lo

director · Resigned 30/04/2007

Nigel Jeffrey Martin Ingram

director · Resigned 23/10/2008

Sunny Ho Sun Lo

secretary · Resigned 18/12/2008

Robert Alan Joseph Rosenberg

secretary · Resigned 30/10/2009

Bernard Robert Barwick

director · Resigned 19/11/2010

Bernard Robert Barwick

secretary · Resigned 19/11/2010

John Alfred Webster

director · Resigned 12/08/2011

David Paul Bolland

director · Resigned 25/04/2014

David Paul Bolland

secretary · Resigned 25/04/2014

Persons with Significant Control

Kestrel 2 Bidco Limited

75–100% shares

75–100% votes

Arcadia House, The Drive, Brentwood, CM13 3BE

Reg: 12097171 · Companies House · Private Limited Company

Notified 08/10/2020

Former PSCs

Kestrel Acquistions Limited

Ceased 08/10/2020

Charges6 outstanding

Charge

outstanding

NATWEST MARKETS PLC

Created 21/12/2023Registered 05/01/2024

Charge

outstanding

NATWEST MARKETS PLC

Created 21/12/2023Registered 02/01/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 18/12/2015Registered 22/12/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 18/12/2015Registered 22/12/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 22/08/2014Registered 09/09/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 22/08/2014Registered 09/09/2014

charge

satisfied

SINGERS CORPORATE ASSET FINANCE LIMITED

Created 01/09/2010Registered 17/09/2010Satisfied 16/03/2012

charge

satisfied

SINGER & FRIEDLANDER LEASING LIMITED

Created 19/11/2008Registered 08/12/2008Satisfied 16/03/2012

charge

satisfied

SINGER & FRIEDLANDER LEASING LIMITED

Created 14/09/2007Registered 02/10/2007Satisfied 16/03/2012

charge

satisfied

CALYON S.A.

Created 06/07/2007Registered 19/07/2007Satisfied 10/07/2008

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE TRANSACTION PARTIES (THE FACILITYAGENT)

Created 01/06/2005Registered 10/06/2005Satisfied 23/01/2014

charge

satisfied

BARCLAYS BANK PLC (THE FACILITY AGENT)

Created 04/08/2004Registered 09/08/2004Satisfied 23/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/2004Registered 10/07/2004Satisfied 23/01/2014

charge

satisfied

BARCLAYS BANK PLC AS FACILITY AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE ORIGINALLEN

Created 21/11/2002Registered 05/12/2002Satisfied 23/01/2014

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/2002Registered 14/02/2002Satisfied 11/12/2002

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/2001Registered 11/04/2001Satisfied 11/12/2002

charge

satisfied

GREYHOUND GUARANTY LIMITED

Created 25/08/2000Registered 08/09/2000Satisfied 03/12/2003

charge

satisfied

GREYHOUND GUARANTY LIMITED

Created 25/08/2000Registered 08/09/2000Satisfied 03/12/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2000Registered 11/04/2000Satisfied 23/11/2002

charge

satisfied

SINGER & FRIEDLANDER LEASING LIMITED

Created 15/01/1999Registered 02/02/1999Satisfied 16/03/2012

charge

satisfied

GREYHOUND GUARANTY LIMITED

Created 02/06/1998Registered 04/06/1998Satisfied 21/11/2002

charge

satisfied

GREYHOUND GUARANTY LIMITED

Created 02/06/1998Registered 04/06/1998Satisfied 21/11/2002

charge

satisfied

GREYHOUND GUARANTY LIMITED

Created 19/02/1998Registered 28/02/1998Satisfied 21/11/2002

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 27/01/1998Registered 05/02/1998Satisfied 03/06/2005

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 27/01/1998Registered 05/02/1998Satisfied 03/06/2005

charge

satisfied

CAPITAL HOME LOANS LIMITED

Created 13/12/1996Registered 23/12/1996Satisfied 07/03/2002

charge

satisfied

GREYHOUND GUARANTY LIMITED

Created 09/12/1996Registered 18/12/1996Satisfied 21/11/2002

charge

satisfied

GREYHOUND GUARANTY LIMITED

Created 09/12/1996Registered 16/12/1996Satisfied 21/11/2002

charge

satisfied

GREYHOUND GUARANTY PLC

Created 05/12/1994Registered 09/12/1994Satisfied 21/11/2002

Change History

status → active

2026-06-09

Active

type → plc

2026-06-09

Public Limited Company

address line1 → Arcadia House

2026-06-09

ARCADIA HOUSE

post town → The Drive Great Warley

2026-06-09

THE DRIVE GREAT WARLEY

officer appointed → MCCONNELL, Stephen Francis

2026-06-09

officer appointed → BROOKS, Amanda

2026-06-09

officer appointed → PUNCH, Andrew Robert

2026-06-09