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SWIFT ADVANCES PLC
ARCADIA HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY, BRENTWOOD ESSEX, CM13 3BECompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 12 | 4 (30.8%) |
Active | Andrew Robert PUNCH | 16 Jul 2010 | Director | British | 9 - 51 | 33 (55.0%) | |
Resigned | Nigel Jeffrey Martin INGRAM | 09 May 2007 | 23 Oct 2008 | Director | British | 0 - 20 | 9 (45.0%) |
Active | Amanda BROOKS | 03 May 2007 | Director | British | 7 - 35 | 9 (21.4%) | |
Resigned | John Alfred WEBSTER | 01 Feb 2006 | 12 Aug 2011 | Director | British | 0 - 23 | 12 (52.2%) |
Resigned | Sunny Ho Sun LO | 03 May 2005 | 30 Apr 2007 | Accountant | British | 0 - 24 | 7 (29.2%) |
Resigned | Simon Nicholas Lewis WOOLCOTT | 06 May 2004 | 05 Aug 2005 | Company Director | British | 0 - 20 | 11 (55.0%) |
Resigned | Bernard Robert BARWICK | 06 May 2004 | 19 Nov 2010 | Company Director | British | 0 - 22 | 8 (36.4%) |
Resigned | Dennis Edward MYERS | 12 May 2004 | Director | British | 5 - 11 | 6 (37.5%) | |
Resigned | Patricia MYERS | 12 May 2004 | Director | British | 0 - 15 | 4 (26.7%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-02-02 | 2016-02-02 | 2015-02-02 | 2014-02-02 | 2013-02-02 | ||
KESTREL 2 BIDCO LIMITED | ORDINARY | 680,020 100% | 0 0% | 0 0% | 0 0% | 0 0% |
KESTREL ACQUISITIONS LIMITED | ORDINARY | 0 0% | 680,010 100.0% | 680,010 100.0% | 680,010 100.0% | 680,010 100.0% |
KESTREL HOLDINGS LTD | ORDINARY | 0 0% | 10 0.001% | 10 0.001% | 10 0.001% | 10 0.001% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2021-01-06 | 2016-01-07 | 2015-01-07 | 2014-01-07 | 2013-01-07 | ||
SWIFT ADVANCES PLC | ORDINARY | 2,499,998 100% | 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 |