# SWOOSHTRANSFER LTD (12507209)

> 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).

- Status: Active
- Incorporated: 2020-03-10
- Registered office: London, WC2B 6NH
- 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.
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-03-24
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 1,343 comparable companies in London (median £100, upper quartile £103k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £492k | £677k | £889k | £21k | — | — | 3 |
| 2024-03-31 | £391k | £881k | £942k | £379k | — | — | 4 |

current ratio 74.25; size band micro.

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

- Net assets above zero: Net 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 year: Current ratio 74.25
- Cash at bank of £50,000 or more: Cash £676,682
- Incorporated five or more years ago: Incorporated 10 March 2020

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

## Persons with significant control

- Mr Zhiguo Ma — has significant influence or control, since 2023-01-06

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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/12507209
HTML: https://firmoscan.com/company/12507209-swooshtransfer-ltd