SWIFTDOCS AI LIMITED

Company number 13503273 · Active

SWIFTDOCS AI LIMITED is a private limited company registered in HEREFORD, United Kingdom, incorporated on 9 Jul 2021. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 31 Jul 2024 show equity of £1. It has filed 3 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

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Accounts filed2.9×3–6 · 0.34 % became insolvent
Accounts overdue2.1×1 · 0.24 % became insolvent
Filing delay of last accounts (days)1.6×258–260 · 0.19 % became insolvent
Has filed accounts1.3×1 · 0.16 % became insolvent
Negative equity1.2×0 · 0.14 % became insolvent

Lowers the risk

Company age (years)0.0×1.728–6.256 · 0.00 % became insolvent
Accounts type0.1×dormant · 0.01 % became insolvent
Industry0.4×64 · 0.05 % became insolvent
Region0.4×HR · 0.05 % became insolvent
Equity (signed log)0.6×0.30103–3.52776 · 0.07 % became insolvent
Late filings0.8×0–1 · 0.09 % became insolvent

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
13503273 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
9 Jul 2021 (5 years)
Registered address
HR2 6JS HEREFORD
Postcode area
Hereford
Activity
64999 Financial intermediation not elsewhere classified
Industry
Financial services
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Jul 202415 Apr 2025– –£1– –£11
31 Jul 202315 Mar 2024– –£1– –£11
31 Jul 202215 Apr 2023– –£1– –£11

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

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Questions about SWIFTDOCS AI LIMITED

What is the company number of SWIFTDOCS AI LIMITED?

SWIFTDOCS AI LIMITED is registered under company number 13503273 in the official register of United Kingdom. View it at the official register.

Is SWIFTDOCS AI LIMITED still active?

Yes. SWIFTDOCS AI LIMITED is registered as active (status: Active).

Has SWIFTDOCS AI LIMITED gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for SWIFTDOCS AI LIMITED in the official data.

How likely is SWIFTDOCS AI LIMITED to become insolvent?

Our model estimates a 0.00 % probability that SWIFTDOCS AI LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was SWIFTDOCS AI LIMITED founded?

SWIFTDOCS AI LIMITED was incorporated on 9 Jul 2021.

Where is SWIFTDOCS AI LIMITED registered?

SWIFTDOCS AI LIMITED's registered address is in HR2 6JS HEREFORD (Hereford), United Kingdom.

What do the latest accounts of SWIFTDOCS AI LIMITED show?

The latest published accounts (period ending 31 Jul 2024) show equity of £1, 1 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.