Swift Topco Limited

16600961

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

20 Harris Business Park, Hanbury Road, Bromsgrove, B60 4BD

Incorporated 23/07/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 05/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jason Kayvan Khaksar

director · Since 23/07/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 53

Mr Thomas James Mcdonnell

director · Since 23/07/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 36

Also on 4 other boards

Ms Carly Anne Wilson

director · Since 26/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 12 other boards

Mr Richard James Pindar

director · Since 26/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Jeffrey Hewitt

director · Since 26/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Thomas James Mcdonnell

director · Since 23/07/2025

British · United Kingdom · Age 36

Jason Kayvan Khaksar

director · Since 23/07/2025

British · United Kingdom · Age 53

Carly Anne Wilson

director · Since 26/07/2025

British · England · Age 43

Jeffrey Hewitt

director · Since 26/07/2025

British · England · Age 54

Richard James Pindar

director · Since 26/07/2025

British · England · Age 36

Persons with Significant Control

Cbpe Capital Llp

voting-rights-50-to-75-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

2 George Yard, London, EC3V 9DH

Reg: Oc305899 · United Kingdom · Limited Liability Partnership

Notified 23/07/2025

Cbpe Xi Gp Llp

ownership-of-shares-50-to-75-percent-as-firm

2 George Yard, London, EC3V 9DH

Reg: Oc455061 · United Kingdom · Limited Liability Partnership

Notified 23/07/2025

Literacy Capital Plc

25–50% shares

25–50% votes

3rd Floor, Charles House, London, SW1Y 4LR

Reg: 10976145 · Register Of Companies · Public Limited Company

Notified 26/07/2025

Change History

officer appointed → WILSON, Carly Anne

2026-06-10

officer appointed → HEWITT, Jeffrey

2026-06-10

officer appointed → KHAKSAR, Jason Kayvan

2026-06-10

officer appointed → MCDONNELL, Thomas James

2026-06-10

officer appointed → PINDAR, Richard James

2026-06-10

type → ltd

2026-06-10

Private Limited Company

address line1 → 20 Harris Business Park

2026-06-10

20 HARRIS BUSINESS PARK

post town → Bromsgrove

2026-06-10

BROMSGROVE

status → active

2026-06-10

Active