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Swift Secretarial Services Limited

04599754

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 6 Quebec Wharf, 14 Thomas Road, London, E14 7AF
Incorporated 25/11/2002

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

99999
Dormant company

Officers

Jonathan Mark Kaye

director · Since 23/04/2026

British · England · Age 65

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 25/11/2002

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/11/2002

Lynda Leah Kaye

secretary · Resigned 06/06/2003

Irene Rachel Cordell

secretary · Resigned 22/08/2005

Irene Rachel Cordell

director · Resigned 27/10/2021

Nigel Gary Kutner

secretary · Resigned 24/05/2023

Samantha Shields

director · Resigned 23/04/2026

Persons with Significant Control

Mrs Samantha Shields

25–50% shares

British · England · Age 59

Unit 6, Quebec Wharf, London, E14 7AF

Notified 06/04/2016

Former PSCs

The Estate Of Mrs Irene Rachel Cordell (Deceased)

Ceased 11/11/2025

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit 6 Quebec Wharf
2026-06-08

UNIT 6 QUEBEC WHARF

post townLondon
2026-06-08

LONDON

officer appointedKAYE, Jonathan Mark
2026-06-08

CompanyRankvs 41267+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength10/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/11/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House