Registry TimelineSWIFTY AI LIMITED
15670195 · incorporated 2024-04-22 · Active
Data as of — company details 1 October 2026 · ownership 8 October 2026 · directors 8 October 2026 · filing history 8 October 2026
- Registered office
- 34 DOWNSHALL AVENUE, ILFORD, ENGLAND, IG3 8NB
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Simeran Singh Virdi — 75-100% (shares)
- Current directors
- Yaniv Aspis — 4 May 2025 (appointed)Simeran Singh Virdi — 22 April 2024 (appointed)
- What the company does
- Other information technology service activities
- Latest accounts (2025-04-30)
- Net assets: £11,867
Average employees: 2
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at SWIFTY AI LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.