# Swift Transfers (Swift Transfers Limited)

Private limited company registered in Leicester, classed under “Financial intermediation not elsewhere classified”.

- Company number: 04420285
- Status: Active
- Type: Private limited company
- Incorporated: 18 April 2002
- Registered office: 18b Guilford Road, Leicester, LE2 2RB
- Location: Leicester
- Activity: Financial intermediation not elsewhere classified

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Swift Transfers do?

Private limited company registered in Leicester, classed under “Financial intermediation not elsewhere classified”.

### How much turnover does Swift Transfers make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/swift-transfers-04420285

### Is Swift Transfers profitable?

Swift Transfers's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Swift Transfers?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/swift-transfers-04420285

### Who runs and owns Swift Transfers?

Its directors are Yusuf Ali, Suleman Dawood Ali. Its owners are shown to subscribers.

### Where is Swift Transfers based?

Its registered office is 18b Guilford Road, Leicester, LE2 2RB, in Leicester.

### When was Swift Transfers founded?

Swift Transfers Limited was incorporated on 18 April 2002.

### Is Swift Transfers still trading?

The register lists Swift Transfers Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-05-14: Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to 18B Guilford Road Leicester LE2 2RB on 14 May 2026
- 2026-03-26: Micro company accounts made up to 30 June 2025
- 2025-06-04: Change of details for Mr Suleman Dawood Ali as a person with significant control on 19 September 2019
- 2025-03-28: Micro company accounts made up to 30 June 2024
- 2024-03-28: Micro company accounts made up to 30 June 2023
- 2023-03-24: Micro company accounts made up to 30 June 2022
- 2022-03-31: Micro company accounts made up to 30 June 2021
- 2021-06-30: Micro company accounts made up to 30 June 2020
- 2020-06-30: Micro company accounts made up to 30 June 2019
- 2019-03-29: Micro company accounts made up to 30 June 2018
- 2018-03-29: Micro company accounts made up to 30 June 2017
- 2017-03-31: Total exemption small company accounts made up to 30 June 2016
- 2016-03-17: Total exemption small company accounts made up to 30 June 2015
- 2015-03-31: Total exemption small company accounts made up to 30 June 2014
- 2014-03-31: Total exemption small company accounts made up to 30 June 2013
- 2013-05-10: Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 10 May 2013
- 2013-04-08: Total exemption small company accounts made up to 30 June 2012
- 2012-03-20: Total exemption small company accounts made up to 30 June 2011
- 2010-12-22: Total exemption small company accounts made up to 30 June 2010
- 2010-05-28: Director's details changed for Mr Suleman Dawood Ali on 18 April 2010
- 2010-03-16: Total exemption small company accounts made up to 30 June 2009
- 2009-06-03: Secretary's change of particulars / yusuf ali / 01/01/2005
- 2009-04-06: Total exemption small company accounts made up to 30 June 2008
- 2008-05-01: Total exemption small company accounts made up to 30 June 2007
- 2007-05-04: Total exemption small company accounts made up to 30 June 2006

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/swift-transfers-04420285