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SWIFTDATA LIMITED

ACTIVE
Company number
06227768
Incorporated
2007-04-26
Last updated
12 Sept 2026
Registered office
49 MOUNTFIELD ROAD, LONDON, N3 3NR
SIC
62020,63990

No share issues or funding rounds.

Financial Data

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Period ending 2025-04-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (1)

Said Amin
secretarysince 2007-04-26

PSCs (1)

Mr Said Amin
Individual person with significant control · Notified: 2016-05-20
  • Ownership of shares 75 to 100 percent

Resigned Officers(3)

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These are the directors and secretaries who have left SWIFTDATA LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Incorporate Secretariat Limited resigned 2007-04-26
Alaa Amin resigned 2008-04-01
Mariene Amin resigned 2011-06-01