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SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED

Company no. 05594064 · Private Limited Company
Active
View on Companies House

SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED is an active 20-year-old company. Worth a closer look: accounts overdue and confirmation statement overdue at companies house. On the plus side, no outstanding charges or mortgages registered.

Risk indicators2 points to check
Accounts overdue — were due 30 Sep 2021
Confirmation statement overdue at Companies House
Has traded under 1 previous name
Active on the Companies House register
No outstanding charges or mortgages registered
Established — 20+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ yearsAccounts overdueName changed
StatusActive
Company number05594064
TypePrivate Limited Company
Incorporated17 Oct 2005 · 20 yrs
Registered office25 Lakedale Road, London, SE18 1PP
Nature of business70229 - Management consultancy activities other than financial management · 82990 - Other business support service activities n.e.c.
Next accounts due30 Sep 2021
Confirmation statement due19 Jun 2021
Previous namesSWIFT TRANSFER LIMITED (26/05/2020)

Directors & officers

AKINYOMI, Chris Obafemi
Secretary · appointed 5 Jun 2020
ONETUFO, Anthony
Director · appointed 10 Feb 2021 · British

Ownership & control (PSC)

Mr Anthony Onetufo
Individual person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 50 to 75 percent as firm, right to appoint and remove directors
Filing status
AccountsOverdue
Last accounts made up to31 Dec 2019
Next accounts due30 Sep 2021
Confirmation statementOverdue
Last statement5 Jun 2020
Next statement due19 Jun 2021
Accounts typeMicro-entity

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 27 Jul 2026, 11:27 UK.