Swop Holdings Ltd
- Active
- Micro
- 2 years
- £35,000 (cur assets)
- 0-1m
- Virtual address
- 2 directors
- 1 owner
- Solo founder
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Swop Holdings Ltd is a private limited company registered in England/Wales with the registration number 15439802. The company was founded two years ago on January 24, 2024, and registered at EC1V 2NX, United Kingdom, London, 128 City Road. The address is probably virtual as 60900 companies are registered at the same address. Its status is active. The company operates in the finance, the holding companies, the financial services, the manufacturing, the vc & development capital funds, the other industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £35,000.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 7 months
- 75%+
-
Resident of United Arab Emirates
Managers
-
Individual
- 1 year
-
Resident of Switzerland
-
Individual
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Notification of Riccardo Pablo Dana as a person with significant control on 2025-12-05Download 2 pages pdf report
-
Confirmation statement made on 2025-11-21 with updatesDownload 4 pages pdf report
-
Cessation of Riccardo Pablo Dana as a person with significant control on 2025-12-05Download 1 page pdf report
FAQ about Swop Holdings Ltd
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