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Swift Holdco Limited

12367527

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

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Incorporated 17/12/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64202
Activities of production holding companies

Officers

Kyle Adams Griswold

director · Since 17/12/2019

American · United States · Age 44

Richard Yo-Hwa Liu

director · Since 18/12/2019

American · United States · Age 39

Richard Neal Garman

director · Since 18/12/2019

American · United States · Age 69

Sean Edward Daniel Giese

director · Since 21/01/2020

American · United States · Age 43

James Harrison Greene

director · Since 21/01/2020

American · United States · Age 75

David Alessandro Andreotti Hirsch

director · Since 15/01/2021

American · United States · Age 35

James Burke

director · Since 02/05/2023

American · United States · Age 60

Mark Brady

director · Since 01/09/2025

American · United States · Age 54

Former

Gabriel Michael Moynagh

director · Resigned 16/06/2022

Robert Jeffrey Mccullen

director · Resigned 10/11/2023

Charges0 outstanding

Charge
satisfied

TRUSTWAVE HOLDINGS, INC.

Created 11/11/2021Registered 11/11/2021Satisfied 07/06/2024

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Suite 1, 7th Floor, 50 Broadway
2026-06-06

SUITE 1, 7TH FLOOR, 50

post townLondon
2026-06-06

LONDON

officer appointedBRADY, Mark
2026-06-06
officer appointedBURKE, James
2026-06-06
officer appointedGARMAN, Richard Neal
2026-06-06
officer appointedGIESE, Sean Edward Daniel
2026-06-06
officer appointedGREENE, James Harrison
2026-06-06
officer appointedGRISWOLD, Kyle Adams
2026-06-06
officer appointedHIRSCH, David Alessandro Andreotti
2026-06-06
officer appointedLIU, Richard Yo-Hwa
2026-06-06