SWIFT ADVANCES PLC

ARCADIA HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY, BRENTWOOD ESSEX, CM13 3BE

Company Number: 01800474
Incorporation date: 15-Mar-1984
Status: Active
Entity type: Public Limited Company

SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors





SUMMARY

This company is 40.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 47.3 million which has increased from GBP 40.6 million in the previous year. The latest reported revenue figure is GBP 9.7 million which is similar to the previous year's figure of GBP 9.9 million. The company has 2 active officers (directors or partners) who are or were officers of 84 other companies, 37 (44.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 9,741,000 1,441,000 8,672,000 1,000 -322,000
31-Mar-2019 GBP 9,896,000 1,117,000 3,639,000 3,000 -272,000
31-Mar-2018 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 430,000 6,539,000 68,000 47,268,000 47,336,000
31-Mar-2019 GBP 602,000 2,274,000 68,000 40,512,000 40,580,000
31-Mar-2018 GBP 1,482,000 8,415,000 68,000 67,552,000 67,620,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Stephen Francis MCCONNELL 25 Apr 2014 29 Mar 2024 1 - 0
Resigned David Paul BOLLAND 19 Nov 2010 25 Apr 2014 0 - 1
Resigned Bernard Robert BARWICK 30 Oct 2009 19 Nov 2010 0 - 1
Resigned Robert Alan Joseph ROSENBERG 18 Dec 2008 30 Oct 2009 Lawyer British 1 - 13
Resigned Sunny Ho Sun LO 30 Apr 2007 18 Dec 2008 0 - 24
Resigned Bernard Robert BARWICK 12 May 2004 30 Apr 2007 0 - 22
Resigned Patricia Ann MYERS 01 Jan 1998 12 May 2004 0 - 3
Resigned Montagu St.John MARTIN 13 Dec 1996 01 Jan 1998 0 - 5
Resigned Dennis Edward MYERS 01 Jan 1998 5 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned David Paul BOLLAND 19 Nov 2010 25 Apr 2014 Solicitor British 1 - 124 (30.8%)
Active Andrew Robert PUNCH 16 Jul 2010 Director British 9 - 5133 (55.0%)
Resigned Nigel Jeffrey Martin INGRAM 09 May 2007 23 Oct 2008 Director British 0 - 209 (45.0%)
Active Amanda BROOKS 03 May 2007 Director British 7 - 359 (21.4%)
Resigned John Alfred WEBSTER 01 Feb 2006 12 Aug 2011 Director British 0 - 2312 (52.2%)
Resigned Sunny Ho Sun LO 03 May 2005 30 Apr 2007 Accountant British 0 - 247 (29.2%)
Resigned Simon Nicholas Lewis WOOLCOTT 06 May 2004 05 Aug 2005 Company Director British 0 - 2011 (55.0%)
Resigned Bernard Robert BARWICK 06 May 2004 19 Nov 2010 Company Director British 0 - 228 (36.4%)
Resigned Dennis Edward MYERS 12 May 2004 Director British 5 - 116 (37.5%)
Resigned Patricia MYERS 12 May 2004 Director British 0 - 154 (26.7%)
Number of active directors: 2
Average tenure of active directors: 15.3 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 38.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD (00017544) - Dissolved
ST.MARY AXE SECURITIES LIMITED (00150759) - Active
BORNEO PROVIDENT TRUST LIMITED(THE) (00272413) - Dissolved
FNCB LIMITED (00383994) - Liquidation
FIRST NATIONAL TRUST LIMITED (00403169) - Dissolved
INCHCAPE MOTORS INTERNATIONAL LIMITED (00453390) - Active
GE MONEY HOME FINANCE LIMITED (00592986) - Active
BD (HARROW) LIMITED (00605931) - Dissolved
MARANELLO CONCESSIONAIRES LIMITED (00655104) - Active
INCHCAPE OVERSEAS LIMITED (00783712) - Active
INCHCAPE MANAGEMENT (SERVICES) LIMITED (00785779) - Active
MAR PARTS LIMITED (00827692) - Active
MILL LODGE PROPERTIES LIMITED (00932318) - Active
CREDITCHARGE (U.K.) LIMITED (00959642) - Dissolved
INCHCAPE CORPORATE SERVICES LIMITED (01235709) - Active
MARANELLO SALES LIMITED (01443371) - Active
SWIFT SECURITIES LIMITED (01559494) - Active - Proposal to Strike off
SWIFT ADVANCES PLC (01800474) - Active
FIRST NATIONAL GROUP LIMITED (01929340) - Dissolved
FN MORTGAGES LIMITED (01989335) - Active
MARANELLO HOLDINGS LIMITED (02001186) - Active
FIRST NATIONAL MORTGAGE CORPORATION LIMITED (02024169) - Liquidation
HOUSEHOLD MORTGAGE CORPORATION LIMITED (02026572) - Liquidation
FIRST NATIONAL MANAGEMENT SERVICES LIMITED (02038114) - Dissolved
INCHCAPE DIGITAL LIMITED (02134302) - Active
INCHCAPE FINANCE PLC (02153225) - Active
FIRST NATIONAL FINANCIAL SERVICES LIMITED (02212609) - Dissolved
FIRST NATIONAL FINANCE CORPORATION LIMITED (02233815) - Dissolved
GE MONEY CONSUMER LENDING LIMITED (02248981) - Active
HOWPER 260 LIMITED (02625043) - Liquidation
NANDINA LIMITED (02734290) - Dissolved
KESTREL ADVANCES LIMITED (02807869) - Active
SWIFT HOMELOANS LIMITED (02807874) - Active - Proposal to Strike off
ALMANCIL LIMITED (02945785) - Dissolved
FN14 LIMITED (03003541) - Dissolved
HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED (03124577) - Active
IGROUP LIMITED (03389478) - Dissolved
GE MONEY FINANCIAL SERVICES LIMITED (03539318) - Liquidation
GE MONEY DIRECT LIMITED (03542999) - Dissolved
CMR LOANS SERVICING LIMITED (03543004) - Dissolved
GE MONEY PURPLE LOANS LIMITED (03553325) - Dissolved
INCHCAPE INTERNATIONAL HOLDINGS LIMITED (03580629) - Active
IGROUP2 LIMITED (03610605) - Liquidation
IGROUP BDA LIMITED (03675910) - Active
FIRST NATIONAL CORPORATE DIRECTOR LIMITED (03697030) - Dissolved
IGROUP3 LIMITED (03730890) - Liquidation
CAMDEN FLEET SOLUTIONS LIMITED (03735655) - Dissolved
IGROUP UK LOANS LIMITED (03749420) - Liquidation
GE MONEY HOME LENDING LIMITED (03770763) - Liquidation
GE MONEY MORTGAGES LIMITED (03770776) - Active
MALVERN HOUSE ACQUISITION LIMITED (03830357) - Dissolved
GE MONEY SERVICING LIMITED (03859120) - Active
LANGHOPE RIG WIND FARM LIMITED (03860226) - Active
GE MONEY SECURED LOANS LIMITED (03860257) - Active
IGROUP 8 LIMITED (03895064) - Active
GE HOME LENDING INTRODUCTIONS LIMITED (03895079) - Dissolved
INCHCAPE TRANSITION LIMITED (04053624) - Active
INCHCAPE BUSINESS SERVICES LIMITED (04271624) - Dissolved
MARK WILKINSON INVESTMENTS LIMITED (04718882) - Active
ROBERT WILKINSON INVESTMENTS LIMITED (04718940) - Active
MARK WILKINSON INVESTMENTS II LIMITED (04914693) - Active
ROBERT WILKINSON INVESTMENTS II LIMITED (04914792) - Active
INCHCAPE IMPERIAL (04997717) - Active
SWIFT 1ST LIMITED (05020019) - Active
KESTREL HOLDINGS LIMITED (05055802) - Active
KESTREL ACQUISITIONS LIMITED (05055827) - Active
GE MONEY HOME LENDING FINANCE LIMITED (05128880) - Active
GE MONEY HOME LENDING HOLDINGS LIMITED (05128935) - Active
KESTREL LOANS NO.2 LIMITED (05143608) - Active - Proposal to Strike off
KESTREL LOANS NO.1 LIMITED (05143638) - Active
GE MONEY HOME LENDING INVESTMENTS LIMITED (05151632) - Liquidation
GE MONEY LENDING SOLUTIONS LIMITED (05199179) - Liquidation
INCHCAPE (BELGIUM) LIMITED (06006735) - Active
KESTREL LOANS NO.3 LIMITED (06217844) - Active
KESTREL LOANS NO. 4 LIMITED (08594409) - Active
KESTREL NO. 4 LIMITED (08649898) - Active
HOLIDAY RETREATS LIMITED (11483350) - Dissolved
KESTREL 2 HOLDINGS LIMITED (11714864) - Active
KESTREL 2 BIDCO LIMITED (12097171) - Active
KESTREL LOANS NO.6 LIMITED (12616009) - Active
KESTREL LOANS NO.5 LIMITED (12616066) - Active
KESTREL NO. 5 LIMITED (13473446) - Active
GE MONEY HOME FINANCE LIMITED (NF003070) - Converted / Closed
HOUSEHOLD MORTGAGE CORPORATION LIMITED (NF003571) - Converted / Closed
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED (SC113224) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-02-022016-02-022015-02-022014-02-022013-02-02
KESTREL 2 BIDCO LIMITEDORDINARY680,020
100%
0
0%
0
0%
0
0%
0
0%
KESTREL ACQUISITIONS LIMITEDORDINARY0
0%
680,010
100.0%
680,010
100.0%
680,010
100.0%
680,010
100.0%
KESTREL HOLDINGS LTDORDINARY0
0%
10
0.001%
10
0.001%
10
0.001%
10
0.001%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-01-062016-01-072015-01-072014-01-072013-01-07
SWIFT ADVANCES PLCORDINARY2,499,998
100%
2,499,998
100%
2,499,998
100%
2,499,998
100%
2,499,998
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SWIFT ADVANCES PLC

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BMW FINANCIAL SERVICES (GB) LIMITED SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB 01288537 2017-12-31 870,090,000 231,774,000
CAPITAL ONE (EUROPE) PLC TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX 03879023 2017-12-31 566,574,000 166,706,000
PARAGON BANKING GROUP PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ 02336032 2018-09-30 451,900,000 145,800,000
PROVIDENT PERSONAL CREDIT LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00146091 2018-12-31 339,900,000 -81,800,000
NEWDAY CARDS LTD 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA 04134880 2018-12-31 259,100,000 26,200,000
RCI FINANCIAL SERVICES LIMITED RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS 03302462 2017-12-31 234,871,000 35,078,000
AMIGO LOANS LTD UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP 04841153 2018-03-31 210,600,000 72,200,000
ARROW GLOBAL LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 05606545 2017-12-31 153,292,000 2,254,000
CREATION CONSUMER FINANCE LIMITED WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT NI032565 2017-12-31 127,785,000 29,541,000
HOME RETAIL GROUP CARD SERVICES LIMITED 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 04007072 2018-02-28 127,117,000 9,734,000
PREMIUM CREDIT LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX 02015200 2017-12-31 119,133,000 43,946,000
CREATION FINANCIAL SERVICES LIMITED CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA 01091883 2017-12-31 86,676,000 28,024,000
ADVANTAGE FINANCE LIMITED 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT 03773673 2018-01-31 78,882,000 24,458,000
S.D. TAYLOR LIMITED 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 00550055 2017-12-31 50,741,000 1,513,000
WELLS FARGO CAPITAL FINANCE (UK) LIMITED 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT 02656007 2017-12-31 48,978,000 20,394,000
BLEMAIN FINANCE LIMITED LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW 01185052 2018-06-30 47,500,000 8,800,000
FIRST RESPONSE FINANCE LIMITED 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM 03560611 2018-03-31 41,023,376 11,684,534
THE CAR FINANCE COMPANY (2007) LTD THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH 06060536 2018-06-30 21,835,000 -16,791,000
OAKMORE INVESTMENTS LIMITED 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS 10321045 2017-12-31 20,334,041 0
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN 00181701 2017-12-31 19,464,000 965,000
PARAGON FINANCE PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ 01917566 2018-09-30 13,244,000 12,255,000
PARTNERSHIP HOME LOANS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05108846 2017-12-31 118,339 -447,895
CLB GLOBAL GROUP LTD 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW 07011241 2018-12-31 60,083 0
ROBIN OF HEATHFIELD LIMITED ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU 09245948 2018-09-30 18,417 0
RAVSPEED LTD 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB 09442820 2018-03-31 14,489 0
REVLINK LIMITED UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH 07209905 2018-03-31 800 0 68209-Other letting and operating of own or leased real estate
70210-Public relations and communications activities
70229-Management consultancy activities other than financial management
GLF LIMITED 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS 06758130 2017-12-31 0 0
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 06568603 0000-00-00 0 0
INTERNATIONAL PERSONAL FINANCE PLC 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE 06018973 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SWIFT ADVANCES PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 3.3% 9.3% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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