SWIFT ADVANCES PLC
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SWIFT ADVANCES PLC
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous Company Names
Contact & Details
Contact
Registered Address
Arcadia House Warley Hill Business Park The Drive Great Warley Brentwood Essex CM13 3BE
Full company profile for SWIFT ADVANCES PLC (01800474), an active financial services company based in The Drive Great Warley, United Kingdom. Incorporated 15 Mar 1984. Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2023)
Cash in Bank
£480.00k
Net Assets
£38.22M
Total Liabilities
£8.12M
Turnover
£4.14M
Employees
87
Debt Ratio
18%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Kestrel 2 Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Kestrel Acquistions Limited
Ceased 8 Oct 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood (CM13 3BE) BRENTWOOD | Leasehold | - | 25 Oct 2021 |
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood (CM13 3BE) BRENTWOOD | Leasehold | - | 25 Jun 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Feb 2026 | Confirmation Statement | Confirmation statement made on 2 Feb 2026 with no updates | |
| 3 Sept 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 3 Feb 2025 | Confirmation Statement | Confirmation statement made on 2 Feb 2025 with no updates | |
| 17 Sept 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 31 May 2024 | Auditors | Auditors Resignation Company |
Confirmation statement made on 2 Feb 2026 with no updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 2 Feb 2025 with no updates
Annual accounts made up to 31 Mar 2024
Auditors Resignation Company
Recent Activity
Latest Activity
Confirmation statement made on 2 Feb 2026 with no updates
3 months ago on 2 Feb 2026
Annual accounts made up to 31 Mar 2025
8 months ago on 3 Sept 2025
Confirmation statement made on 2 Feb 2025 with no updates
1 years ago on 3 Feb 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 17 Sept 2024
Auditors Resignation Company
1 years ago on 31 May 2024
