S.W.I.F.T. UK AND IRELAND LIMITED
S.W.I.F.T. UK AND IRELAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03116915, and its current status with Companies House is active. The company was incorporated on 23 October 1995 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for S.W.I.F.T. UK AND IRELAND LIMITED, 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 13 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for S.W.I.F.T. UK AND IRELAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is S.W.I.F.T. SC, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| S.W.I.F.T. SC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for S.W.I.F.T. UK AND IRELAND LIMITED are current appointments, filed with Companies House. Rosemary Stone (appointed 2022-06-09), Nathan Van de Velde (appointed 2024-06-28) and Maria Goranova (appointed 2026-06-11) all serve as Director. The remaining 2 records shown (Patrick Krekels and Maximiliano Mamondez) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at S.W.I.F.T. UK AND IRELAND LIMITED 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.
Group Structure
S.W.I.F.T. UK AND IRELAND LIMITED sits 1 level below its ultimate parent, SWIFT SCRL. The full chain up to SWIFT SCRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by S.W.I.F.T. UK AND IRELAND LIMITED's own shareholder record.
SWIFT SCRL
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns S.W.I.F.T. UK AND IRELAND LIMITED?
One shareholder is currently on record for S.W.I.F.T. UK AND IRELAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is S.W.I.F.T. SC, holding 100% — a majority holding. Because the 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 S.W.I.F.T. UK AND IRELAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for S.W.I.F.T. UK AND IRELAND LIMITED 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 S.W.I.F.T. UK AND IRELAND LIMITED have on record?
1 shareholder is shown on record for S.W.I.F.T. UK AND IRELAND LIMITED.
What is S.W.I.F.T. UK AND IRELAND LIMITED's company registration number?
S.W.I.F.T. UK AND IRELAND LIMITED's registration number is 03116915, filed with Companies House in United Kingdom. Its current status on the register is active.
Is S.W.I.F.T. UK AND IRELAND LIMITED still an active company?
S.W.I.F.T. UK AND IRELAND LIMITED's status on Companies House is listed as active.
When was S.W.I.F.T. UK AND IRELAND LIMITED incorporated?
S.W.I.F.T. UK AND IRELAND LIMITED was incorporated on 23 October 1995, according to Companies House.
What is S.W.I.F.T. UK AND IRELAND LIMITED's registered address?
The registered address on file for S.W.I.F.T. UK AND IRELAND LIMITED is LONDON, United Kingdom.
What legal structure is S.W.I.F.T. UK AND IRELAND LIMITED registered as?
S.W.I.F.T. UK AND IRELAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of S.W.I.F.T. UK AND IRELAND LIMITED?
Three of the 5 officer records shown for S.W.I.F.T. UK AND IRELAND LIMITED are current appointments, filed with Companies House. Rosemary Stone (appointed 2022-06-09), Nathan Van de Velde (appointed 2024-06-28) and Maria Goranova (appointed 2026-06-11) all serve as Director. The remaining 2 records shown (Patrick Krekels and Maximiliano Mamondez) are former appointments that have since been resigned. Management authority at S.W.I.F.T. UK AND IRELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does S.W.I.F.T. UK AND IRELAND LIMITED have a parent company or subsidiaries?
S.W.I.F.T. UK AND IRELAND LIMITED sits 1 level below its ultimate parent, SWIFT SCRL.
Can Zavia monitor changes to S.W.I.F.T. UK AND IRELAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to S.W.I.F.T. UK AND IRELAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access S.W.I.F.T. UK AND IRELAND LIMITED'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 S.W.I.F.T. UK AND IRELAND LIMITED'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 13 October 2026.