CLEARSWIFT GROUP LTD
CLEARSWIFT GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 08012246, and its current status with Companies House is inactive. The company was incorporated on 29 March 2012 and lists its registered address as READING, United Kingdom. 5 shareholders are on record for CLEARSWIFT GROUP LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
5
Five shareholders are currently on record for CLEARSWIFT GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NEWINCCO 1120 LTD, holding an unstated share — the largest recorded stake — followed by NEWINCCO 1120 LTD at an unstated share; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEWINCCO 1120 LTD | Companies House | ||
| NEWINCCO 1120 LTD | Companies House | ||
| NEWINCCO 1120 LTD | Companies House | ||
| NEWINCCO 1120 LTD | Companies House | ||
| NEWINCCO 1120 LTD | Companies House |
Officers
4
Two of the 4 officer records shown for CLEARSWIFT GROUP LTD are current appointments, filed with Companies House. Andrew Balchin (appointed 2012-03-30) and Heath Davies (appointed 2012-10-22) both serve as Director. The remaining 2 records shown (Richard Turner and Riccardo Nardi) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at CLEARSWIFT GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns CLEARSWIFT GROUP LTD?
Five shareholders are currently on record for CLEARSWIFT GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEWINCCO 1120 LTD, holding an unstated share — the largest recorded stake — followed by NEWINCCO 1120 LTD at an unstated share; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CLEARSWIFT GROUP LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLEARSWIFT GROUP LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CLEARSWIFT GROUP LTD have on record?
5 shareholders are shown on record for CLEARSWIFT GROUP LTD. The register reports 9 in total; only the top 5 by holding are shown here.
What is CLEARSWIFT GROUP LTD's company registration number?
CLEARSWIFT GROUP LTD's registration number is 08012246, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is CLEARSWIFT GROUP LTD still an active company?
CLEARSWIFT GROUP LTD's status on Companies House is listed as inactive, not currently active.
When was CLEARSWIFT GROUP LTD incorporated?
CLEARSWIFT GROUP LTD was incorporated on 29 March 2012, according to Companies House.
What is CLEARSWIFT GROUP LTD's registered address?
The registered address on file for CLEARSWIFT GROUP LTD is READING, United Kingdom.
What legal structure is CLEARSWIFT GROUP LTD registered as?
CLEARSWIFT GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CLEARSWIFT GROUP LTD?
Two of the 4 officer records shown for CLEARSWIFT GROUP LTD are current appointments, filed with Companies House. Andrew Balchin (appointed 2012-03-30) and Heath Davies (appointed 2012-10-22) both serve as Director. The remaining 2 records shown (Richard Turner and Riccardo Nardi) are former appointments that have since been resigned. Management authority at CLEARSWIFT GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to CLEARSWIFT GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLEARSWIFT GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLEARSWIFT GROUP LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLEARSWIFT GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.