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Swiftbulk Holding Co. Limited

11153268

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

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 16/01/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 16/01/2018

Reg: 7038430

Michael Barnes

director · Since 16/01/2018

American · United States · Age 60

Markos Nomikos

director · Since 16/01/2018

Greek · United Kingdom · Age 60

Randy Maultsby

director · Since 20/03/2023

American · United States · Age 53

Former

Stefanos Kasselakis

director · Resigned 20/03/2023

Jonathan Ilany

director · Resigned 31/12/2025

Persons with Significant Control

Tiptree Inc.

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

660, Steamboat Road, Greenwich, 06830

Reg: D11812922 · Maryland · Corporation

Notified 16/01/2018

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-06-10

3RD FLOOR

post townAltrincham
2026-06-10

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-10
officer appointedBARNES, Michael
2026-06-10
officer appointedMAULTSBY, Randy
2026-06-10
officer appointedNOMIKOS, Markos
2026-06-10

CompanyRankvs 43324+ SIC 64209 peers
33

Financial strength28th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity8/15 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 31/12/2024

Net Worth

£53

Balance sheet strength

Cash

£860

Cash in the bank

Net Current Assets

-£726k

Working capital

Current Assets

Current Liabilities

£727k

0avg. employees

Balance Sheet

Assets less current liabilities-£726k
Prepared with IRIS Accounts Production