SWIFIN PLATFORM LTDActive
Key figures
Ratios
2023Balance sheet structure
Filed accounts2020–2023
| 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|
| Turnover | 518 | 33,141 | 29,367 | 9,491 |
| Profit for the year | — | -46,868 | -11,496 | -10,444 |
| Cash at bank and in hand | 33,968 | 12,050 | 2,660 | 95 |
| Total assets | 33,968 | 21,495 | 11,546,325 | 100,000,336 |
| Total liabilities | 47,364 | 72,415 | 74,592 | 82,543 |
| Net assets / total equity | 13,396 | -50,920 | 11,471,733 | 99,917,793 |
| Average number of employees | 1 | 1 | 1 | 1 |
| Dividends paid | — | 0 | 0 | 0 |
A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.
Principal activity
Accounts 2023Swifin Platform Ltd develops and provides tech solutions aligned with SIC codes 62012, 63120, 66190, and 94990, focusing on software, web portals, financial intermediation support, and membership-based services to foster financial inclusion.
As described in the company's latest filed accounts.
Summary: SWIFIN PLATFORM LTD
Company
SWIFIN PLATFORM LTD is a private limited company registered with Companies House under company number 12378201. It was incorporated on 27 Dec 2019. Its status is active. The registered office is in Benfleet (SS7). Its nature of business (SIC 2007) is business and domestic software development (62012), web portals (63120), activities auxiliary to financial intermediation n.e.c. (66190), activities of other membership organizations n.e.c. (94990).
Accounts
The latest accounts in the database are for 2023 (period ending 31 Dec 2023); the company files small company accounts (filleted). Turnover was £9,491. Loss for the year was £10,444. Net assets were £99,917,793, up 771% on the previous year. Cash at bank and in hand was £95. Total assets were £100,000,336 and total liabilities £82,543. The company had an average of 1 employee. Figures are available for 4 financial years (2020–2023).
Control and charges
One person with significant control is registered.
Filing deadlines
The next accounts are due by 30 Sep 2025. The next confirmation statement is due by 9 Jan 2027.