Swifin Holdings Ltd
12378237
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2023
micro entity
Next accounts due
30/09/2025
Confirmation statement
Last: 06/05/2025
Due 20/05/2026
Industry
Officers
Persons with Significant Control
Dr Linus Sone Etube
British · United Kingdom · Age 56
11, Elounda Court, Benfleet, SS7 5QA
Notified 27/12/2019
Change History
Active
Private Limited Company
11 ELOUNDA COURT
BENFLEET
CompanyRankvs 8247+ SIC 58290 peers23
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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 31/12/2023
Net Worth
£314
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£3
Working capital
Current Assets
£3
Current Liabilities
—
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 0.34 |
Derived from filed accounts. Not audited figures.