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Cash

£8M

-45.2% lowest in 3 filed years

Net assets

£33M

+54% highest in 3 filed years

Employees

270

+2.7% highest in 3 filed years

Profit before tax

£16M

+13.2% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £57,077,000£65,929,000£69,908,000 +6%
Operating profit £3,222,000£13,217,000£14,799,000 +12%
Profit before tax £3,543,000£13,793,000£15,616,000 +13.2%
Net profit £2,990,000£10,394,000£11,704,000 +12.6%
Cash £9,430,000£14,543,000£7,963,000 -45.2%
Total assets less current liabilities £16,097,000£25,084,000£36,191,000 +44.3%
Net assets £11,275,000£21,669,000£33,373,000 +54%
Equity £11,275,000£21,669,000£33,373,000 +54%
Average employees 269263270 +2.7%
Wages £32,877,000£32,086,000£36,563,000 +14%
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 5.6%20.0%21.2%
Net margin 5.2%15.8%16.7%
Return on capital employed 20.0%52.7%40.9%
Gearing (liabilities / total assets) 42.2%29.9%
Current ratio 2.04x2.74x3.96x
Interest cover 26.20x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. S.W.I.F.T. UK AND IRELAND LIMITED 2015-09-18 → present
  2. S.W.I.F.T. SECURENET LIMITED 1995-11-29 → 2015-09-18
  3. NORTHORDER LIMITED 1995-10-23 → 1995-11-29

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Company can continue to pay its liabilities as they fall due over a period to 20 May 2027, with continued support from S.W.I.F.T SC, and are confident S.W.I.F.T. SC has sufficient resources to provide continuous financial support.”

Group structure

  1. S.W.I.F.T. UK AND IRELAND LIMITED · parent
    1. S.W.I.F.T. México Servicios, S. de R.L. de C.V. 100% · Mexico · provide sales and marketing services for S.W.I.F.T. SC in Mexico
    2. SWIFT India Private Limited 100% · India · provide sales and marketing services for S.W.I.F.T. SC in India
    3. PT SWIFT Services Indonesia 11% · Indonesia · provide sales and marketing services for S.W.I.F.T. SC in Indonesia

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 21 resigned

Name Role Appointed Born Nationality
GORANOVA, Maria Emilova Director 2026-06-11 Dec 1980 Belgian
STONE, Rosemary Frances Director 2022-06-09 Jun 1973 British
VAN DE VELDE, Nathan, Mr. Director 2024-06-28 Jan 1987 Belgian
Show 21 resigned officers
Name Role Appointed Resigned
DUNN, Geoffrey Secretary 1995-11-29 1996-03-26
EDGE, Andrew John Secretary 1995-11-10 1995-11-29
EDWARDS, Geoffrey Secretary 1996-03-26 2004-04-08
KREKELS, Patrick Raymond Julienne Secretary 2016-01-01 2024-06-28
PETRE COUTEAUX, Blanche Secretary 2004-05-04 2016-01-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-23 1995-11-10
AGAFONOVA, Ganna Director 2018-11-15 2021-07-31
DUNN, Geoffrey Director 1995-11-29 1997-06-12
EDGE, Andrew John Director 1995-11-10 1995-11-29
EDWARDS, Geoffrey Director 1997-06-12 2004-04-08
ELLINGTON, John Robert Anthony Director 2006-06-07 2022-06-09
KREKELS, Patrick Raymond Julienne Director 2016-01-01 2024-06-28
MAMONDEZ, Maximiliano Director 2022-12-14 2026-06-11
PETRE COUTEAUX, Blanche Director 2004-05-04 2016-01-01
READ, Martin Director 1995-12-06 2007-06-13
SCHRANK, Leonard Harold Director 1995-11-29 2000-10-30
STEWART, Arthur John Director 1995-11-10 1995-11-29
TURNER, Thomas Newton Director 1995-12-06 2005-10-18
VANBEVER, Francis Director 1998-06-10 2018-03-31
WEYDERT, Jean Marie Director 1995-12-06 2000-10-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-10-23 1995-11-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
S.W.I.F.T.Sc Corporate entity Shares 75–100% 2022-05-16 Active

Filing timeline

Last 20 of 141 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-03 RESOLUTIONS Resolution
  • 2026-04-03 MA Memorandum articles
  • 2026-04-03 CC04 Statement of companys objects
Date Type Category Description
2026-06-22 AP01 officers Appoint person director company with name date PDF
2026-06-18 TM01 officers Termination director company with name termination date PDF
2026-06-06 AA accounts Accounts with accounts type full
2026-04-03 RESOLUTIONS resolution Resolution
2026-04-03 MA incorporation Memorandum articles
2026-04-03 CC04 change-of-constitution Statement of companys objects
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 AA accounts Accounts with accounts type full
2024-11-08 CH01 officers Change person director company with change date PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-06 TM02 officers Termination secretary company with name termination date PDF
2024-07-25 AA accounts Accounts with accounts type full
2024-07-23 AP01 officers Appoint person director company with name date PDF
2024-07-19 TM01 officers Termination director company with name termination date PDF
2023-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-19 AA accounts Accounts with accounts type full
2022-12-23 AP01 officers Appoint person director company with name date PDF
2022-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AA accounts Accounts with accounts type full
2022-06-16 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page