Register entry · No. 05594064
SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Sep 2021 (1867 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 19 Jun 2021 (1970 days).
Companies House register · What this means
The other 11 checks
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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
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
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £21,313.
Accounts to 31 Dec 2019 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Oct 2005 (21 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
25 LAKEDALE ROAD, LONDON, ENGLAND, SE18 1PP
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2021 · OVERDUE
- Last made up to
- 31 Dec 2019
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 19 Jun 2021 · OVERDUE
- Last made up to
- 5 Jun 2020
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED current
- SWIFT TRANSFER LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2019 | not published | not published | — | £21,313 | 1 |
| 31 Dec 2018 | not published | not published | £7,027 | £-19,112 | — |
| 31 Dec 2017 | not published | £99,534 | £24,944 | £3,093 | — |
| 31 Dec 2016 | not published | not published | — | £2,059 | — |
| 31 Dec 2015 | not published | not published | — | £-20,256 | — |
| 31 Dec 2014 * | not published | not published | — | £-13,224 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anthony Onetufo Director | Director | 10 Feb 2021 | — | July 1974 | British · England |
| Chris Obafemi Akinyomi | Secretary | 5 Jun 2020 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Anthony Onetufo | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Voting rights 50 to 75 percent as firm; Right to appoint and remove directors | 10 Feb 2021 | — | July 1974 | British · United Kingdom |
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 MANAGEMENT AND CONSULTING SERVICES LIMITED still trading?
The register shows SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED do?
It files these industry codes 70229 (Management consultancy activities other than financial management); 82990 (Other business support service activities n.e.c.).
When was SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED set up?
It was incorporated on 17 October 2005.
When are SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED's accounts due?
They were due on 30 September 2021 and are overdue. The last accounts were made up to 31 December 2019.
When is SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED's next confirmation statement due?
It was due on 19 June 2021 and is overdue.
Who runs SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED?
SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House