Ltd Facts The UK company register, as filed

Register entry · No. 11963208

SWIFT NEWCO B LIMITED

Active Private Limited Company Incorporated 25 Apr 2019

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 26 Jun 2026 (135 days).

    Companies House register · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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
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    Year-end changes

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    Filing history (form AA01)
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    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 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 25 Apr 2019 (7 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 SACKVILLE STREET, LONDON, ENGLAND, W1S 3DG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    26 Jun 2026 · OVERDUE
    Last made up to
    12 Jun 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SWIFT NEWCO B LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 →

NameRoleAppointedResignedBornNationality · lives in
Ulrich Martin Steinmetz Managing Director Director 14 Aug 2019 — June 1965 German · Germany
GEN II SERVICES (UK) LIMITED Corporate secretary 1 Oct 2019 — —
Bruno Chibuzo Obasi Director Director 29 Nov 2023 — May 1973 British · England
James William McGowan Director Director 29 Nov 2023 — June 1974 British · England
Robyn-Hayley Louise Morais Director Director 14 Jul 2025 — August 1989 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Deutsche Bank Ag company · Fc007615 · Germany Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Aug 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SWIFT NEWCO B LIMITED still trading?

The register shows SWIFT NEWCO B LIMITED as active.

What does SWIFT NEWCO B LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SWIFT NEWCO B LIMITED set up?

It was incorporated on 25 April 2019.

When are SWIFT NEWCO B LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SWIFT NEWCO B LIMITED's next confirmation statement due?

It was due on 26 June 2026 and is overdue.

Who runs SWIFT NEWCO B LIMITED?

SWIFT NEWCO B LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House