SWIFT ADVANCES PLC

Overview

Company Name	SWIFT ADVANCES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01800474
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWIFT ADVANCES PLC?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is SWIFT ADVANCES PLC located?

Registered Office Address	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of SWIFT ADVANCES PLC?

Previous Company Names
Company Name	From	Until
SWIFT ADVANCES LIMITED	May 11, 2004	May 11, 2004
SWIFT ADVANCES PLC	Apr 01, 1995	Apr 01, 1995
PURBECK HOUSE SECURITIES LIMITED	Mar 15, 1984	Mar 15, 1984

What are the latest accounts for SWIFT ADVANCES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SWIFT ADVANCES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2027
Next Confirmation Statement Due	Feb 16, 2027
Next Confirmation Statement Made Up To	Feb 02, 2026
Overdue	No

What are the latest filings for SWIFT ADVANCES PLC?

Filings
Date	Description	Document	Type
Feb 02, 2026	Confirmation statement made on Feb 02, 2026 with no updates	3 pages	CS01

Sep 03, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

Feb 03, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

May 31, 2024	Auditor's resignation	1 pages	AUD

Feb 02, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Registration of charge 018004740029, created on Dec 21, 2023	28 pages	MR01

Jan 02, 2024	Registration of charge 018004740028, created on Dec 21, 2023	44 pages	MR01

Oct 30, 2023	Auditor's resignation	1 pages	AUD

Sep 29, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Feb 03, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Group of companies' accounts made up to Mar 31, 2022	30 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Sep 11, 2021	Group of companies' accounts made up to Mar 31, 2021	29 pages	AA

Feb 03, 2021	Confirmation statement made on Feb 02, 2021 with updates	4 pages	CS01

Oct 23, 2020	Director's details changed for Mr Andrew Robert Punch on Oct 23, 2020	2 pages	CH01

Oct 15, 2020	Cessation of Kestrel Acquistions Limited as a person with significant control on Oct 08, 2020	1 pages	PSC07

Oct 15, 2020	Notification of Kestrel 2 Bidco Limited as a person with significant control on Oct 08, 2020	2 pages	PSC02

Oct 12, 2020	Group of companies' accounts made up to Mar 31, 2020	27 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Group of companies' accounts made up to Mar 31, 2019	28 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Group of companies' accounts made up to Mar 31, 2018	27 pages	AA

Feb 05, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

Sep 15, 2017	Group of companies' accounts made up to Mar 31, 2017	27 pages	AA

View All Filings

Who are the officers of SWIFT ADVANCES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCONNELL, Stephen Francis Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	Apr 25, 2014		Secretary	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex				187162470001
BROOKS, Amanda Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	May 03, 2007		Director	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	England	British	1965-5	51155240006
PUNCH, Andrew Robert The Drive CM13 3BE Brentwood Arcadia House Essex	Jul 16, 2010		Director	The Drive CM13 3BE Brentwood Arcadia House Essex	England	British	1960-3	147703850004
BARWICK, Bernard Robert Warley Hill Business Park The Drive CM13 3BE Brentwood Arcadia House Essex	Oct 30, 2009	Nov 19, 2010	Secretary	Warley Hill Business Park The Drive CM13 3BE Brentwood Arcadia House Essex		British		147183900001
BARWICK, Bernard Robert 2 Somerby Close EN10 7AE Broxbourne Hertfordshire	May 12, 2004	Apr 30, 2007	Secretary	2 Somerby Close EN10 7AE Broxbourne Hertfordshire		British		47885710001
BOLLAND, David Paul Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	Nov 19, 2010	Apr 25, 2014	Secretary	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex				155854190001
LO, Sunny Ho Sun 197 Spring Grove Road TW7 4AL Isleworth Middlesex	Apr 30, 2007	Dec 18, 2008	Secretary	197 Spring Grove Road TW7 4AL Isleworth Middlesex		British		48344710003
MARTIN, Montagu St.John 8 Truman Close Laindon West SS15 6JS Basildon Essex	Dec 13, 1996	Jan 01, 1998	Secretary	8 Truman Close Laindon West SS15 6JS Basildon Essex		British		60859560001
MYERS, Dennis Edward 11 Burntwood Avenue Emerson Park RM11 3JD Hornchurch Essex		Jan 01, 1998	Secretary	11 Burntwood Avenue Emerson Park RM11 3JD Hornchurch Essex		British		2216930001
MYERS, Patricia Ann 11 Burntwood Avenue RM11 3JD Hornchurch Essex	Jan 01, 1998	May 12, 2004	Secretary	11 Burntwood Avenue RM11 3JD Hornchurch Essex		British		4319190001
ROSENBERG, Robert Alan Joseph Peel Place IG5 0PS Ilford 9 Essex	Dec 18, 2008	Oct 30, 2009	Secretary	Peel Place IG5 0PS Ilford 9 Essex		British		80641790001
BARWICK, Bernard Robert 2 Somerby Close EN10 7AE Broxbourne Hertfordshire	May 06, 2004	Nov 19, 2010	Director	2 Somerby Close EN10 7AE Broxbourne Hertfordshire	United Kingdom	British	1945-7	47885710001
BOLLAND, David Paul Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	Nov 19, 2010	Apr 25, 2014	Director	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	United Kingdom	British	1957-10	155808240001
HENDERSON, Joanne 47 Mount Crescent CM14 5DD Brentwood Essex	Aug 21, 2003	May 12, 2004	Director	47 Mount Crescent CM14 5DD Brentwood Essex		British	1968-11	92273140001
INGRAM, Nigel Jeffrey Martin Meadowlands Winterpit Lane RH13 6LZ Mannings Heath West Sussex	May 09, 2007	Oct 23, 2008	Director	Meadowlands Winterpit Lane RH13 6LZ Mannings Heath West Sussex	United Kingdom	British	1963-1	97379760001
LO, Sunny Ho Sun 197 Spring Grove Road TW7 4AL Isleworth Middlesex	May 03, 2005	Apr 30, 2007	Director	197 Spring Grove Road TW7 4AL Isleworth Middlesex	United Kingdom	British	1960-4	48344710003
MYERS, Dennis Edward 11 Burntwood Avenue Emerson Park RM11 3JD Hornchurch Essex		May 12, 2004	Director	11 Burntwood Avenue Emerson Park RM11 3JD Hornchurch Essex		British	1950-5	2216930001
MYERS, Patricia 11 Burntwood Avenue Emerson Park RM11 3JD Hornchurch Essex		May 12, 2004	Director	11 Burntwood Avenue Emerson Park RM11 3JD Hornchurch Essex		British	1948-2	2216940001
WEBSTER, John Alfred 2 Reigate Hill Close RH2 9PG Reigate Surrey	Feb 01, 2006	Aug 12, 2011	Director	2 Reigate Hill Close RH2 9PG Reigate Surrey	England	British	1955-9	76274960003
WOOLCOTT, Simon Nicholas Lewis 3 Garden Lane BR1 3NB Bromley Kent	May 06, 2004	Aug 05, 2005	Director	3 Garden Lane BR1 3NB Bromley Kent	United Kingdom	British	1956-8	121859500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWIFT ADVANCES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Kestrel 2 Bidco Limited

Oct 08, 2020

The Drive

Great Warley

CM13 3BE Brentwood

Arcadia House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12097171

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Kestrel Acquistions Limited

Apr 06, 2016

Warley Hill Business Park, The Drive

Great Warley

CM13 3BE Brentwood

Arcadia House

England

Yes

Legal Form	A Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05055827

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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