£492k
+26%vs Mar 2024Active12507209Private limited companyLondon
SWOOSHTRANSFER LTD
Significant control: Zhiguo Ma (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Swooshtransfer Ltd sell?
Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
SWOOSHTRANSFER LTD is an active private limited company (company number 12507209) incorporated on 10 March 2020, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). Latest small accounts cover the period ending 31 March 2025, showing net assets of £492k and cash of £677k, with 3 employees on average. Net assets rose 26% on the prior period (£391k).
Peer position · net assets
By net assets it sits in the top quarter of 1,343 comparable companies in London (median £100, upper quartile £103k).
02
Ownership and control
- Mr Zhiguo Ma
- has significant influence or control
- Mr Xiuwei Shi
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Dr Zijie Wu
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
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
- 10 March 20206 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 24 March 2027in 151 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64205
- Activities of financial services holding companies
- SIC 74909
- Other professional, scientific and technical activities n.e.c.
- SIC 96090
- Other service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£677k
−23%vs Mar 2024Not reported
3
−25%vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £492k | £677k | £889k | £21k | — | — | 3 |
| 31 March 2024 | £391k | £881k | £942k | £379k | — | — | 4 |
Current ratio74.25Current assets ÷ creditors within one year
Cash per employee£226kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £492,393 at 31 March 2025
- Net assets up 10% or more on the prior period+25.9% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 74.25
- Cash at bank of £50,000 or moreCash £676,682
- Incorporated five or more years agoIncorporated 10 March 2020
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
- Confirmation statement duein 151 days
- Next accounts duein 68 days
- Accounts period endNet assets £492k · small accounts
- Accounts period endNet assets £391k · small accounts
- Incorporated
08
Similar companies in London
- LINNAEUS HOLDINGS LIMITEDLondon · inc. Mar 2020
- FINTALENT SERVICES LTDLondon · inc. Mar 2020
- BALLINGER GROUP HOLDINGS (UK) LTDLondon · inc. Mar 2020
- HENDERSON PARK HP ADVISORS (HOLDINGS) LTDLondon · inc. Mar 2020
- MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITEDLondon · inc. Mar 2020
- WESTRIVER EUROPE LIMITEDLondon · inc. Mar 2020
All companies incorporated on 10 March 2020 · in Mar 2020.
09
Reminders for SWOOSHTRANSFER LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.