Ltd Facts The UK company register, as filed

Register entry · No. 15378174

UK SWIFT ACCOUNTS LTD

Active Private Limited Company Incorporated 31 Dec 2023

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Dec 2023 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    45 CAVAN DRIVE, CHADDESDEN, DERBY, ENGLAND, DE21 6TU

    As filed with Companies House.

  2. Nature of business

    • 64922 Activities of mortgage finance companies
    • 69201 Accounting and auditing activities
    • 69202 Bookkeeping activities
    • 70221 Financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UK SWIFT ACCOUNTS LTD 31 Dec 2023 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 —
31 Dec 2024 not published not published — £1 —

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mohsen Yasini · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mohsen Yasini Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Dec 2023 — February 1981 Iranian · England

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

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Questions

Is UK SWIFT ACCOUNTS LTD still trading?

The register shows UK SWIFT ACCOUNTS LTD as active.

What does UK SWIFT ACCOUNTS LTD do?

It files these industry codes 64922 (Activities of mortgage finance companies); 69201 (Accounting and auditing activities); 69202 (Bookkeeping activities); 70221 (Financial management).

When was UK SWIFT ACCOUNTS LTD set up?

It was incorporated on 31 December 2023.

When are UK SWIFT ACCOUNTS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UK SWIFT ACCOUNTS LTD's next confirmation statement due?

By 21 January 2027.

Similar companies

Same industry code (64922), active, set up around the same time. More in this industry →

  1. 16154761 JOBIN JACOB LTD Active Private Limited Company Inc. 30 Dec 2024 64922 · Activities of mortgage finance companies
  2. 16154790 UNITED MORTGAGES LIMITED Active Private Limited Company Inc. 30 Dec 2024 58290 · Other software publishing
  3. 16156141 YAKIMA FUNDING NO.1 LTD Active Private Limited Company Inc. 30 Dec 2024 64922 · Activities of mortgage finance companies
  4. 16150763 PULSAR FINANCIAL SERVICES LTD Active Private Limited Company Inc. 24 Dec 2024 64922 · Activities of mortgage finance companies
  5. 16146150 LIEBHERR CAPITAL LIMITED Active Private Limited Company Inc. 20 Dec 2024 64922 · Activities of mortgage finance companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
7 Jan 2026 CS01 Confirmation statement, with changes, made up to 7 Jan 2026 4 PDF ↓
7 Jan 2026 AA Accounts (dormant), made up to 31 Dec 2025 2 PDF ↓
18 Oct 2025 AA Accounts (dormant), made up to 31 Dec 2024 2 PDF ↓
18 Sep 2025 CS01 Confirmation statement, no changes, made up to 18 Sep 2025 3 PDF ↓
9 Jan 2025 CS01 Confirmation statement, no changes, made up to 30 Dec 2024 3 PDF ↓
31 Dec 2023 NEWINC Incorporated 10 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House