Register entry · No. 01800474
SWIFT ADVANCES PLC
Checks
1 to look at 8 clear · 5 can't tell yet
-
Look
Charges
6 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 15 Mar 1984 (42 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
ARCADIA HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY, BRENTWOOD ESSEX, CM13 3BE
As filed with Companies House. -
Nature of business
- 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Mar 2026
- Type
- FULL
-
Confirmation statement
- Next due
- 16 Feb 2027
- Last made up to
- 2 Feb 2026
-
Charges
- Outstanding
- 6
- All time
- 29
-
Names
- SWIFT ADVANCES PLC current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 20, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Amanda Brooks Director | Director | 3 May 2007 | — | May 1965 | British · England |
| Andrew Robert Punch Director | Director | 16 Jul 2010 | — | March 1960 | British · England |
| Stephen Francis McConnell | Secretary | 25 Apr 2014 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kestrel 2 Bidco Limited company · 12097171 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 8 Oct 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SWIFT ADVANCES PLC still trading?
The register shows SWIFT ADVANCES PLC as active.
What does SWIFT ADVANCES PLC do?
It files the industry code 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors).
When was SWIFT ADVANCES PLC set up?
It was incorporated on 15 March 1984.
When are SWIFT ADVANCES PLC's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.
When is SWIFT ADVANCES PLC's next confirmation statement due?
By 16 February 2027.
Who runs SWIFT ADVANCES PLC?
SWIFT ADVANCES PLC has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (64921), active, set up around the same time. More in this industry →
- 01804013 BEATTY DEVELOPMENTS (EAST ANGLIA) LIMITED Active 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- 01798113 CLEARWATER SECURITIES LIMITED Active 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- 01789944 GENERAL GUARANTEE FINANCE LIMITED Active 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House