Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SWIFT TRANSFERS LIMITED are www.swifttransfers.co.uk, and www.swift-transfers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eight months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Transfers Limited is a Private Limited Company. The company registration number is 04420285. Swift Transfers Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Swift Transfers Limited is Amin Patel Shah Accountants 334 336 Goswell Road London Ec1v 7rp. The company`s financial liabilities are £263.81k. It is £-0.11k against last year. The cash in hand is £0.21k. It is £0k against last year. And the total assets are £410.43k, which is £0k against last year. ALI, Yusuf is a Secretary of the company. ALI, Suleman Dawood is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".