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Company Information for

SWOOP FINANCE LIMITED

The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, BUCKINGHAMSHIRE, MK11 1BN,
Company Registration Number
11163382
Private Limited Company
Active

Company Overview

About Swoop Finance Ltd
SWOOP FINANCE LIMITED was founded on 2018-01-22 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Swoop Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SWOOP FINANCE LIMITED
 
Legal Registered Office
The Stable Yard Vicarage Road
Stony Stratford
Milton Keynes
BUCKINGHAMSHIRE
MK11 1BN
 
Filing Information
Company Number 11163382
Company ID Number 11163382
Date formed 2018-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-26
Return next due 2025-04-09
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB300080279  
Last Datalog update: 2024-04-15 05:47:31
Primary Source:Companies House
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Companies with same name SWOOP FINANCE LIMITED
The following companies were found which have the same name as SWOOP FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWOOP FINANCE PTY LTD Active Company formed on the 2020-09-21
SWOOP FINANCE PTY LTD Active Company formed on the 2020-09-21
SWOOP FINANCE LTD British Columbia Active Company formed on the 2021-04-23

Company Officers of SWOOP FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREA PETRIE
Director 2018-01-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26Unaudited abridged accounts made up to 2023-03-31
2023-04-24CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-01-10APPOINTMENT TERMINATED, DIRECTOR ZHENG HU
2023-01-10APPOINTMENT TERMINATED, DIRECTOR YONGDI WANG
2022-11-11Unaudited abridged accounts made up to 2022-03-31
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20AP01DIRECTOR APPOINTED MR CIARAN GERARD BURKE
2021-07-22RP04SH01Second filing of capital allotment of shares GBP100.00
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-01-28RP04SH01Second filing of capital allotment of shares GBP110.52
2021-01-25SH0123/02/20 STATEMENT OF CAPITAL GBP 100
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN GERARD BURKE
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-10-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17AA01Previous accounting period extended from 31/01/19 TO 31/03/19
2019-05-07AP01DIRECTOR APPOINTED MR ZHENG HU
2019-04-10AP01DIRECTOR APPOINTED MR CIARAN GERARD BURKE
2019-03-29AP01DIRECTOR APPOINTED MS YONGDI WANG
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 77 2nd Floor Kingsway London London WC2B 6SR England
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-03-19PSC05Change of details for Bizfly Ltd as a person with significant control on 2018-02-22
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWOOP FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWOOP FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWOOP FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWOOP FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of SWOOP FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWOOP FINANCE LIMITED
Trademarks
We have not found any records of SWOOP FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWOOP FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SWOOP FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWOOP FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWOOP FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWOOP FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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