Swift Money Limited in Manchester, M26 1LS

Description

Data updated on: 01-11-2023

Situated at 5-7 New Road, Manchester M26 1LS Swift Money Limited is categorised as a Private Limited Company registered under the 07552504 Companies House Reg No. It was set up 13 years ago. This company's registered with SIC code 96090 which means Other service activities not elsewhere classified. Swift Money Ltd filed its latest accounts for the period up to 2022-03-31. The firm's most recent confirmation statement was submitted on 2023-09-03.

From the data we have gathered, this specific firm was incorporated in Friday 4th March 2011 and has so far been overseen by three directors. In order to help the directors in their tasks, the firm has been utilizing the skillset of Susan B. as a secretary since the appointment on Friday 4th March 2011.

Mark S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	339	25 909	101 761	72 661	112 104	1 281 081

Balance Sheet
Cash Bank In Hand	880	37 000	132 871	7 127	70 011	1 315 302
Cash Bank On Hand						1 315 302	2 340 758	2 243 815	2 958 099	2 270 849	46 474	81 086
Current Assets	880	41 942	137 813	20 803	75 007	1 624 934	2 447 542	2 913 366	3 371 283	3 055 322	2 780 411	2 696 612
Debtors		4 942	4 942	13 676	4 996	309 632	106 784	669 551	413 184	784 473	466 424	473 511
Intangible Fixed Assets			26 672	21 338	17 070	13 656
Other Debtors						309 632	106 784	592 092	413 184	784 473	466 424	473 511
Net Assets Liabilities Including Pension Asset Liability	339

Capital & Reserves
Called Up Share Capital	13	13	13	13	13	13
Profit Loss Account Reserve	326	25 896	101 748	72 648	112 091	1 281 068
Shareholder Funds	339	25 909	101 761	72 661	112 104	1 281 081

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						19 684	22 415	24 600	26 348	27 746	28 865	29 760
Administrative Expenses					5 197
Amortisation Intangible Assets Expense					4 268	3 414
Average Number Employees During Period						4	4	4	6	5	5	5
Creditors						672 360	593 656	523 355	404 053	107 408	20 619	25 252
Creditors Due Within One Year	541	16 033	128 386	1 980	10 245	672 360
Fixed Assets			92 334	53 838	47 342	328 507	325 776	363 591	361 843	360 445	359 326	318 431
Gross Profit Loss					54 501
Increase From Amortisation Charge For Year Intangible Assets							2 731	2 185	1 748	1 398	1 119	895
Intangible Assets						13 656	10 925	8 740	6 992	5 594	4 475	3 580
Intangible Assets Gross Cost						33 340	33 340	33 340	33 340	33 340	33 340
Intangible Fixed Assets Additions			33 340
Intangible Fixed Assets Aggregate Amortisation Impairment			6 668	12 002	16 270	19 684
Intangible Fixed Assets Amortisation Charged In Period			6 668	5 334	4 268	3 414
Intangible Fixed Assets Cost Or Valuation			33 340	33 340	33 340
Investments Fixed Assets			65 662	32 500	30 272	314 851	314 851	354 851	354 851	354 851	354 851	314 851
Loans Fixed Asset Investments Cost						314 851
Loans To Group Undertakings						314 851	314 851	354 851	354 851	354 851	354 851	-40 000
Net Current Assets Liabilities	339	25 909	9 427	18 823	64 762	952 574	1 853 886	2 390 011	2 967 230	2 947 914	2 759 792	2 671 360
Number Shares Allotted		13	13	13	13	13
Other Creditors						2 525	3 360	4 008	3 605	3 105	2 556	3 024
Other Creditors Due Within One Year					384	2 525
Other Taxation Social Security Payable						301 640	378 359	225 367	168 547	67 919	8 228	17 385
Par Value Share		1	1	1	1	1
Profit Loss For Period					39 443
Profit Loss On Ordinary Activities Before Tax					49 304
Share Capital Allotted Called Up Paid	13	13	13	13	13	13
Taxation Social Security Due Within One Year					9 861	301 640
Tax On Profit Or Loss On Ordinary Activities					9 861
Total Assets Less Current Liabilities	339	25 909	101 761	72 661	112 104	1 281 081	2 179 662	2 753 602	3 329 073	3 308 359	3 119 118	2 989 791
Trade Creditors Trade Payables						368 195	211 937	293 980	231 901	36 384	9 835	4 843
Trade Creditors Within One Year						368 195
Turnover Gross Operating Revenue					54 501
U K Current Corporation Tax					9 861
Current Asset Investments											2 267 513	2 142 015
Director Remuneration Benefits Excluding Payments To Third Parties						15 320
Other Current Asset Investments Balance Sheet Subtotal											425 498
Creditors Due Within One Year Total Current Liabilities	541

Company staff

Gary S.

Role: Director

Appointed: 05 February 2019

Latest update: 23 February 2024

Susan B.

Role: Director

Appointed: 20 October 2016

Latest update: 23 February 2024

Susan B.

Role: Secretary

Appointed: 04 March 2011

Latest update: 23 February 2024

Mark S.

Role: Director

Appointed: 04 March 2011

Latest update: 23 February 2024

People with significant control

Mark S.

Notified on 3 September 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 September 2024
Confirmation statement last made up date	03 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10 September 2015
Annual Accounts 16 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16 October 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Date Approval Accounts	16 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 20 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 December 2013
Annual Accounts 30 May 2014
Date Approval Accounts	30 May 2014

Swift Money Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary S.

Susan B.

Susan B.

Mark S.

People with significant control

Mark S.

Accounts Documents

Company filings

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