# SWIFT CHECK LTD (05953959)

> SWIFT CHECK LTD is an active private limited company (company number 05953959) incorporated on 3 October 2006, registered in Heathfield. Its registered activity is human resources provision and management of human resources functions (SIC 78300). Latest micro accounts cover the period ending 30 September 2025, showing net assets of £3,825, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 43% on the prior period (£6,704).

- Status: Active
- Incorporated: 2006-10-03
- Registered office: Heathfield, TN21 8YH
- SIC 78300: Human resources provision and management of human resources functions
- Next accounts due: 2027-06-30
- Confirmation statement due: 2027-10-17
- Accounts type: MICRO ENTITY

By net assets it sits in the upper half of 181 comparable companies in Kent (median £2,311, upper quartile £21k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-09-30 | £3,825 | — | — | £24k | — | — | 0 |
| 2024-09-30 | £6,704 | — | — | £22k | — | — | 0 |

current ratio 1.16; size band micro.

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

- Net assets above zero: Net assets £3,825 at 30 September 2025
- Net assets down 25% or more on the prior period: -42.9% vs prior period
- Incorporated five or more years ago: Incorporated 3 October 2006

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

## Persons with significant control

- Mr Douglas John Raby — owns 25–50% of shares, since 2017-10-16
- Mr Oliver Patrick Josling — owns 25–50% of shares, since 2017-10-16

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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/05953959
HTML: https://firmoscan.com/company/05953959-swift-check-ltd