SWIFT UK2 BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
S

SWIFT UK2 BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 1 Apr 2022 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 15 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £19M £2M 2025 year on year
Total assets £48M £11M 2025 year on year
Total Liabilities £29M £9M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

Full company profile for SWIFT UK2 BIDCO LIMITED (14019201), an active company based in London, United Kingdom. Incorporated 1 Apr 2022. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2025
Type small
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£20.02k

Net Assets

£18.78M

Increased by £1.57M (+9%)

Total Liabilities

£29.42M

Increased by £9.43M (+47%)

Turnover

N/A

Employees

2

Debt Ratio

61%

Increased by 7 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 15,216,093 Shares £15.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 2025556,557£557k£557k
21 May 2025809,537£810k£1
13 Dec 20242,500,000£2.50m£2.50m
28 May 2024450,000£450k£450k
9 Feb 20241,900,000£1.90m£1.90m

Officers

Officers

2 active 1 resigned
Status
Pasquier, François Guy JeanDirectorFrenchFrance451 Apr 2022Active
Thuillez, Thibault GauthierDirectorFrenchFrance446 Mar 2025Active

Shareholders

Shareholders (1)

Swift Uk2 Limited
100.0%
21,349,901

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Swift Uk2 Limited

United Kingdom

Active
Notified 1 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 1 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SWIFT UK2 LIMITED united kingdom
SWIFT UK2 BIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
14 Apr 2026OfficersChange to director Mr Thibauld Thuillez on 6 Mar 2025
14 Apr 2026OfficersChange to director Mr Thibault Gauthier Thuillez on 18 Nov 2025
13 Apr 2026OfficersChange to director Francois Pasquier on 1 Apr 2022
13 Apr 2026OfficersChange to director François Guy Jean Pasquier on 18 Nov 2025
15 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

14 Apr 2026 Officers

Change to director Mr Thibauld Thuillez on 6 Mar 2025

14 Apr 2026 Officers

Change to director Mr Thibault Gauthier Thuillez on 18 Nov 2025

13 Apr 2026 Officers

Change to director Francois Pasquier on 1 Apr 2022

13 Apr 2026 Officers

Change to director François Guy Jean Pasquier on 18 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

1 months ago on 15 Apr 2026

Change to director Mr Thibauld Thuillez on 6 Mar 2025

1 months ago on 14 Apr 2026

Change to director Mr Thibault Gauthier Thuillez on 18 Nov 2025

1 months ago on 14 Apr 2026

Change to director Francois Pasquier on 1 Apr 2022

1 months ago on 13 Apr 2026

Change to director François Guy Jean Pasquier on 18 Nov 2025

1 months ago on 13 Apr 2026