Swiftbooks Incorporated Limited
09928474
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
Former
director · Resigned 01/01/2017
director · Resigned 24/09/2018
director · Resigned 15/12/2018
director · Resigned 02/10/2019
Persons with Significant Control
Mr Anil Kumar Malhotra
British · England · Age 71
C/O, Delta House Limited, Harrow, HA1 2SP
Notified 01/01/2017
Former PSCs
Mr Leon Smith
Ceased 01/01/2017
Change History
Active
Private Limited Company
C/O DELTA HOUSE LIMITED
HARROW
CompanyRankvs 17129+ SIC 69202 peers32
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£100
Balance sheet strength
Cash
£100
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—