# SWIFT CASH LTD (03925824)

> SWIFT CASH LTD is an active private limited company (company number 03925824) incorporated on 15 February 2000, registered in Purfleet. Its registered activity is other credit granting n.e.c. (SIC 64929). Latest dormant accounts cover the period ending 30 June 2025, showing net assets of £81k and cash of £81k. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2000-02-15
- Registered office: Purfleet, RM19 1SR
- SIC 64929: Other credit granting n.e.c.
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2027-03-30
- Confirmation statement due: 2027-03-01
- Accounts type: DORMANT

By net assets it sits in the upper half of 140 comparable companies in Greater London (median £33k, upper quartile £687k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-06-30 | £81k | £81k | — | — | — | — | — |
| 2024-06-30 | £81k | £81k | — | — | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £80,660 at 30 June 2025
- Cash at bank of £50,000 or more: Cash £80,660
- Incorporated five or more years ago: Incorporated 15 February 2000

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Swift Cash Holdings Limited (corporate-entity) — owns 75–100% of shares; holds 75–100% of voting rights, since 2023-07-03

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/03925824
HTML: https://firmoscan.com/company/03925824-swift-cash-ltd