Firmoscan
Active07141949Private limited companyStoke On Trent

SWIFTREMIT LIMITED

Significant control: Naveed Ahmed Saeed (significant control)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Swiftremit Limited sell?

Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SWIFTREMIT LIMITED is an active private limited company (company number 07141949) incorporated on 1 February 2010, registered in Stoke On Trent. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 2,831 companies in financial intermediation not elsewhere classified in Other with filed accounts; the median reports net assets of £11k and is 11 years old.

02

Ownership and control

1 active
  • Mr Naveed Ahmed Saeed
    Individual · since 14 November 2016
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
1 February 201016 yrs ago
First accounts due
1 November 20115473 days overdue
Confirmation statement due
15 February 2027in 112 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 1 February 2010
  • Accounts past their due dateDue 1 November 2011

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 112 days
  2. First accounts due5473 days overdue
  3. Incorporated
08

Similar companies in the UK

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 1 February 2010 · in Feb 2010.

09

Reminders for SWIFTREMIT LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).