BAYSWIFT LIMITED

Active London

General medical practice activities

99 employees website.com
Healthcare and wellbeing General medical practice activities
B

BAYSWIFT LIMITED

General medical practice activities

Founded 18 May 1994 Active London, England 99 employees website.com
Healthcare and wellbeing General medical practice activities
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 5 Jun 2025 Next due 1 Jun 2026 1 month remaining
Net assets £11M £280K 2024 year on year
Total assets £11M £44K 2024 year on year
Total Liabilities £841K £236K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Kalamu House, 11 Coldbath Square Coldbath Square London EC1R 5HL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAYSWIFT LIMITED (02930440), an active healthcare and wellbeing company based in London, England. Incorporated 18 May 1994. General medical practice activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£647.81k

Decreased by £660.08k (-50%)

Net Assets

£10.62M

Increased by £279.98k (+3%)

Total Liabilities

£840.81k

Decreased by £236.33k (-22%)

Turnover

£5.40M

Increased by £410.75k (+8%)

Employees

99

Increased by 2 (+2%)

Debt Ratio

7%

Decreased by 2 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Halladale Investments Limited
62.0%
Akash Trust
38.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Mrs Stacey-anne Sunley

British

Active
Notified 31 Jan 2026
Residence Jersey
DOB January 1980
Nature of Control
  • Significant Influence Or Control As Trust

Mr Nicholas Clive Blows

British

Active
Notified 1 Jan 2026
Residence Guernsey
DOB March 1990
Nature of Control
  • Significant Influence Or Control As Trust

Mrs Debbie Mollie Lumsden

British

Active
Notified 31 Jan 2026
Residence Jersey
DOB October 1978
Nature of Control
  • Significant Influence Or Control As Trust
Active
Notified 20 Jul 2022
Nature of Control
  • Significant Influence Or Control As Trust

Mr Salim Jivraj

British

Active
Notified 20 Jul 2022
Residence United Kingdom
DOB March 1948
Nature of Control
  • Significant Influence Or Control

Azim Amir Jivraj

British

Active
Notified 20 Jul 2022
Residence England
DOB January 1954
Nature of Control
  • Significant Influence Or Control

Hansard Trust Limited

British Channel Islands

Active
Notified 20 Jul 2022
Nature of Control
  • Significant Influence Or Control As Trust

Shizfaf Trust

Ceased 22 Mar 2018

Ceased

Group Structure

Group Structure

BAYSWIFT LIMITED Current Company
NEWSLEASE LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
Flat 12, Sloane Court, 47 Langley Park Road, Sutton and parking space (SM2 5EP) SUTTON
Leasehold£360,00019 Oct 2021
Flat 10, Harkness Court, Cleeve Way, Sutton (SM1 3TX) SUTTON
Leasehold£297,5005 May 2021
23 Downs Side SUTTON
Freehold-9 Sept 1994
Flat 12, Sloane Court, 47 Langley Park Road, Sutton and parking space (SM2 5EP)
Leasehold £360,000
Added 19 Oct 2021
District SUTTON
Flat 10, Harkness Court, Cleeve Way, Sutton (SM1 3TX)
Leasehold £297,500
Added 5 May 2021
District SUTTON
23 Downs Side
Freehold
Added 9 Sept 1994
District SUTTON

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026OfficersAppointment of Mr Shehzad Azim Jivraj as director on 17 Mar 2026
6 Mar 2026Persons With Significant ControlDebbie Mollie Lumsden notified as a person with significant control
6 Mar 2026Persons With Significant ControlNicholas Clive Blows notified as a person with significant control
6 Mar 2026Persons With Significant ControlStacey-Anne Sunley notified as a person with significant control
30 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
27 Mar 2026 Officers

Appointment of Mr Shehzad Azim Jivraj as director on 17 Mar 2026

6 Mar 2026 Persons With Significant Control

Debbie Mollie Lumsden notified as a person with significant control

6 Mar 2026 Persons With Significant Control

Nicholas Clive Blows notified as a person with significant control

6 Mar 2026 Persons With Significant Control

Stacey-Anne Sunley notified as a person with significant control

30 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Appointment of Mr Shehzad Azim Jivraj as director on 17 Mar 2026

1 months ago on 27 Mar 2026

Debbie Mollie Lumsden notified as a person with significant control

1 months ago on 6 Mar 2026

Nicholas Clive Blows notified as a person with significant control

1 months ago on 6 Mar 2026

Stacey-Anne Sunley notified as a person with significant control

1 months ago on 6 Mar 2026

Annual accounts made up to 31 Oct 2024

9 months ago on 30 Jul 2025