SWIFT TECHNICAL GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£9M
+0.3% vs 2023
Employees
0
Average over period
Profit before tax
£25K
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £25,000 | |
| Profit before tax | — | £25,000 | |
| Net profit | — | £25,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £9,178,000 | £9,203,000 | |
| Net assets | £9,178,000 | £9,203,000 | |
| Equity | £9,178,000 | £9,203,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.3%
£9,178,000 £9,203,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 0.3% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the grounds of recoverable net assets review the Directors have concluded that it is appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- SWIFT TECHNICAL GROUP LIMITED · parent
- Swift Technical (Azerbaijan) Limited 100%
- Swift Technical (Europe) Limited 100%
- Swift Technical (Nigeria) Limited 100%
- Swift Technical Energy Solutions Ltd 100%
- Swift Engineering (Azerbaijan) Limited 100%
- Airswift Technical Services Limited 100%
- Swift Technical Servicos Tecnicos Especializados LTDA 100%
- Swift Technical S. A. 96%
- Swift Technical (Columbia) S.A.S. 100%
- Swift Technical Columbia Servicos 100%
- Swift Technical Trinidad Limited 100%
- Swift Oil and Gas Technical Service (Chengdu) Co. Limited 100%
- Swift Technical Engineering Consultants (Shanghai) Co Ltd 100%
- Swift Technical (Singapore) PTE Ltd 100%
- Swift Oil and Gas (Ghana) Limited 100%
- Swift Technical Kuwait LLC 49%
- Ducatus Partners Limited 100%
- Swift Angola LDA 100%
Significant events
- “There were no post balance sheet events that require disclosure or adjustment to these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, James Roland Thomas | Director | 2020-05-04 | Sep 1976 | British |
| BARAKE, Imad | Director | 2022-10-17 | Jan 1972 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Stephen Arnott | Secretary | 2006-06-28 | 2007-05-11 |
| JACOBS, Paul | Secretary | 2007-05-11 | 2010-09-14 |
| SWIFT, Patrick | Secretary | 2003-03-14 | 2006-06-28 |
| TUPMAN, Robert | Secretary | 2003-01-30 | 2003-03-14 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-30 | 2003-01-30 |
| BRIANT, Timothy | Director | 2018-01-18 | 2019-08-22 |
| CANTLEY, Stewart | Director | 2006-12-14 | 2010-09-14 |
| DYMOTT, James Graham | Director | 2011-06-16 | 2018-01-18 |
| JACOBS, Paul | Director | 2007-05-11 | 2010-09-14 |
| LYONS, Andrew John | Director | 2010-07-07 | 2010-12-27 |
| LØNNING, Asbjørn | Director | 2022-02-24 | 2022-10-17 |
| MARX, Janette Bates | Director | 2015-05-17 | 2024-07-01 |
| MCCLURE, Kyle Francis | Director | 2019-08-22 | 2021-12-31 |
| MULCAHY, Richard Joseph | Director | 2003-01-30 | 2006-12-14 |
| PORDAGE, Andrew John | Director | 2010-09-28 | 2011-08-31 |
| READ, Jonathan Hugh Tobias | Director | 2010-09-14 | 2016-02-04 |
| SEARLE, Peter William Courtis | Director | 2016-02-04 | 2020-04-28 |
| SWIFT, Patrick | Director | 2003-02-28 | 2006-06-28 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-01-30 | 2003-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Swift Worldwide Resources Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-05 | Active |
| Swift Technical Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-12-05 |
Filing timeline
Last 20 of 151 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-29 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | SH01 | capital | Capital allotment shares | |
| 2023-12-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-29 | MA | incorporation | Memorandum articles | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-03-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.