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Swift (Nigeria) Limited

04572575

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

Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, M3 5FS
Incorporated 24/10/2002

Previously known as

Swift Gpr (Uk) Limited · until 25/11/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

James Roland Thomas Allen

director · Since 04/05/2020

British · United Kingdom · Age 49

Imad Barake

director · Since 17/10/2022

American · United States · Age 54

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 24/10/2002

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 24/10/2002

Robert Tupman

secretary · Resigned 14/03/2003

Patrick Swift

director · Resigned 28/06/2006

Patrick Swift

secretary · Resigned 28/06/2006

Richard Joseph Mulcahy

director · Resigned 14/12/2006

Stephen Arnott Bailey

secretary · Resigned 11/05/2007

Paul Jacobs

secretary · Resigned 14/09/2010

Stewart Cantley

director · Resigned 28/09/2010

Paul Jacobs

director · Resigned 28/09/2010

Trevor Bruce

director · Resigned 28/06/2011

Andrew John Pordage

director · Resigned 31/08/2011

Jonathan Hugh Tobias Read

director · Resigned 04/02/2016

James Roland Thomas Allen

director · Resigned 10/02/2016

James Graham Dymott

director · Resigned 18/01/2018

Timothy Briant

director · Resigned 22/08/2019

Peter William Courtis Searle

director · Resigned 04/05/2020

Kyle Francis Mcclure

director · Resigned 31/12/2021

AsbjøRn LøNning

director · Resigned 17/10/2022

Janette Bates Marx

director · Resigned 23/01/2026

Persons with Significant Control

Swift Technical Group Limited

75–100% shares
75–100% votes

Delphian House, New Bailey Street, Salford, M3 5FS

Reg: 04652572 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 20/01/2016Registered 01/02/2016Satisfied 12/10/2021
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 28/01/2016Satisfied 12/10/2021
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 28/01/2016Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/01/2016Registered 26/01/2016Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/01/2016Registered 26/01/2016Satisfied 12/10/2021
charge
satisfied

GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 28/06/2006Registered 06/07/2006Satisfied 23/11/2013

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Delphian House, 4th Floor, Riverside, New Bailey S
2026-06-11

DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S

post townSalford
2026-06-11

SALFORD

officer appointedALLEN, James Roland Thomas
2026-06-11
officer appointedBARAKE, Imad
2026-06-11