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Swift Group London Limited

09870793

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 23 outstanding charges (-10)

Details

710 Romford Road, London, E12 6BT
Incorporated 13/11/2015

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Amin Warind

director · Since 13/11/2015

British · England · Age 72

Roshan Warind

director · Since 13/12/2024

British · England · Age 79

Former

Roshan Warind

director · Resigned 13/12/2024

Persons with Significant Control

Swift Holding London Limited

75–100% shares
75–100% votes
Appoint directors

710, Romford Road, London, E12 6BT

Notified 15/07/2025

Former PSCs

Mr Amin Warind

Ceased 15/07/2025

Mrs Roshan Warind

Ceased 13/12/2024

Mrs Roshan Warind

Ceased 15/07/2025

Charges23 outstanding

Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 19/01/2018Registered 26/01/2018
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 19/01/2018Registered 26/01/2018
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 19/01/2018Registered 26/01/2018
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 19/01/2018Registered 26/01/2018
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 19/01/2018Registered 26/01/2018
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 19/01/2018Registered 26/01/2018
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 19/01/2018Registered 26/01/2018
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 19/01/2018Registered 26/01/2018
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 19/01/2018Registered 26/01/2018
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 19/01/2018Registered 25/01/2018
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 19/01/2018Registered 25/01/2018
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 19/01/2018Registered 25/01/2018
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 19/01/2018Registered 24/01/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/01/2018Registered 22/01/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/01/2018Registered 22/01/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/01/2018Registered 22/01/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/01/2018Registered 22/01/2018
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 19/01/2018Registered 22/01/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/01/2018Registered 22/01/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/01/2018Registered 22/01/2018
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 19/01/2018Registered 22/01/2018
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 19/01/2018Registered 22/01/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/01/2018Registered 22/01/2018

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → 710 Romford Road
2026-06-06

710 ROMFORD ROAD

post town → London
2026-06-06

LONDON

officer appointed → WARIND, Amin
2026-06-06
officer appointed → WARIND, Roshan
2026-06-06

CompanyRankvs 22607+ SIC 68209 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.71× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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22607Swift Group London Limited
74
How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 pts

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

Liquidity16/20 pts

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

Longevity11/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/11/2024

Net Worth

£8.5M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£188k

Working capital

Current Assets

£450k

Current Liabilities

£262k

Fixed Assets

£12.7M

2avg. employees

Balance Sheet

Assets less current liabilities£12.9M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20241.71+£52k
20232.75+£69k
20224.91+£87k
20211.30+£83k
20201.50+£66k
20191.60+£31k
20183.22—

Derived from filed accounts. Not audited figures.