SWOOSHTRANSFER LTD
Company number 12507209 · Active
SWOOSHTRANSFER LTD is a private limited company registered in LONDON, United Kingdom, incorporated on 10 Mar 2020. Its registered activity is activities of financial services holding companies. Its latest published accounts for the period ending 31 Mar 2025 show equity of £492k, total assets of £1.6m. It has filed 5 sets of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 12507209 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 10 Mar 2020 (7 years)
- Registered address
- WC2B 6NH LONDON
- Postcode area
- London West Central
- Activity
- 64205 Activities of financial services holding companies
- Industry
- Financial services
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Mar 2025 | 15 Dec 2025 | – | – | £492k | £1.6m | £21k | £677k | 3 |
| 31 Mar 2024 | 15 Dec 2024 | – | – | £391k | £1.8m | £379k | £881k | 4 |
| 31 Mar 2023 | 15 Dec 2023 | – | – | −£674k | £869k | £116k | £674k | 4 |
| 31 Mar 2022 | 15 Dec 2022 | – | – | −£296k | £416k | £58k | £380k | 5 |
| 31 Mar 2021 | 15 Dec 2021 | – | – | −£11k | £13k | £6,048 | £9,547 | 1 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about SWOOSHTRANSFER LTD
What is the company number of SWOOSHTRANSFER LTD?
SWOOSHTRANSFER LTD is registered under company number 12507209 in the official register of United Kingdom. View it at the official register.
Is SWOOSHTRANSFER LTD still active?
Yes. SWOOSHTRANSFER LTD is registered as active (status: Active).
Has SWOOSHTRANSFER LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for SWOOSHTRANSFER LTD in the official data.
How likely is SWOOSHTRANSFER LTD to become insolvent?
Our model estimates a 0.00 % probability that SWOOSHTRANSFER LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was SWOOSHTRANSFER LTD founded?
SWOOSHTRANSFER LTD was incorporated on 10 Mar 2020.
Where is SWOOSHTRANSFER LTD registered?
SWOOSHTRANSFER LTD's registered address is in WC2B 6NH LONDON (London West Central), United Kingdom.
What do the latest accounts of SWOOSHTRANSFER LTD show?
The latest published accounts (period ending 31 Mar 2025) show equity of £492k, total assets of £1.6m, 3 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.