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SWIFT ADVANCES PLC

#01800474activeplc
Arcadia House, The Drive Great Warley, CM13 3BE

Is SWIFT ADVANCES PLC Vetted & Legitimate?

SWIFT ADVANCES PLC was incorporated on 15 March 1984 as a public limited company, making it 42 years old. Its principal activity is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 17 historical appointments that have since resigned. There are 29 charges registered against this company, of which 6 remain outstanding. The company is controlled by Kestrel 2 Bidco Limited as persons with significant control (PSC).

Company Age42 yrs
Statusactive
Active Officers3
Outstanding Charges6
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 42 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

6 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 02/03/2017

Charges & Mortgages

Has Outstanding

6 Outstanding

Out of 29 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

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

Key Dates & Events Timeline

Feb 2, 2026

confirmation statement with no updates

confirmation statement

filing
Sep 3, 2025

accounts with accounts type full

accounts

filing
Feb 3, 2025

confirmation statement with no updates

confirmation statement

filing
Sep 17, 2024

accounts with accounts type full

accounts

filing
May 31, 2024

auditors resignation company

auditors

filing
Feb 2, 2024

confirmation statement with no updates

confirmation statement

filing
Jan 5, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Jan 2, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Dec 21, 2023

Charge Created

Status: outstanding. Natwest Markets PLC

charge
Dec 21, 2023

Charge Created

Status: outstanding. Natwest Markets PLC

charge
Oct 30, 2023

auditors resignation company

auditors

filing
Sep 29, 2023

accounts with accounts type full

accounts

filing
Feb 3, 2023

confirmation statement with no updates

confirmation statement

filing
Sep 27, 2022

accounts with accounts type group

accounts

filing
Feb 2, 2022

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Stephen Francis Mcconnell

secretary

Amanda Brooks

director

Andrew Robert Punch

director

Charges & Mortgages

6 outstanding / 29 total charge(s)

  • outstandingA registered charge
    Entitled: Natwest Markets PLC
    Created: 2023-12-21
  • outstandingA registered charge
    Entitled: Natwest Markets PLC
    Created: 2023-12-21
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland PLC (As Security Agent)
    Created: 2015-12-18
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland PLC (As Security Agent)
    Created: 2015-12-18
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
    Created: 2014-08-22
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
    Created: 2014-08-22
  • fully satisfiedDebenture
    Entitled: Singers Corporate Asset Finance Limited
    Created: 2010-09-01Satisfied: 2012-03-16
  • fully satisfiedSupplemental facility agreement
    Entitled: Singer & Friedlander Leasing Limited
    Created: 2008-11-19Satisfied: 2012-03-16
  • fully satisfiedDebenture
    Entitled: Singer & Friedlander Leasing Limited
    Created: 2007-09-14Satisfied: 2012-03-16
  • fully satisfiedLimited recourse composite guarantee and debenture
    Entitled: Calyon S.A.
    Created: 2007-07-06Satisfied: 2008-07-10
  • fully satisfiedSecond supplemental security agreement
    Entitled: Barclays Bank PLC as Agent and Security Trustee for the Transaction Parties (The Facilityagent)
    Created: 2005-06-01Satisfied: 2014-01-23
  • fully satisfiedSupplemental security agreement which is supplemental to and amends a security agreement dated 21ST november 2002
    Entitled: Barclays Bank PLC (The Facility Agent)
    Created: 2004-08-04Satisfied: 2014-01-23
  • fully satisfiedLimited recourse composite guarantee debenture
    Entitled: Barclays Bank PLC
    Created: 2004-06-25Satisfied: 2014-01-23
  • fully satisfiedSecurity agreement
    Entitled: Barclays Bank PLC as Facility Agent and Security Trustee for Itself and Each of the Originallenders
    Created: 2002-11-21Satisfied: 2014-01-23
  • fully satisfiedDebenture between swift advances PLC and swift securities PLC (each a "company") and barclays bank PLC (as "lender")
    Entitled: Barclays Bank PLC
    Created: 2002-01-31Satisfied: 2002-12-11
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 2001-04-03Satisfied: 2002-12-11
  • fully satisfiedAgreement and charge
    Entitled: Greyhound Guaranty Limited
    Created: 2000-08-25Satisfied: 2003-12-03
  • fully satisfiedDebenture
    Entitled: Greyhound Guaranty Limited
    Created: 2000-08-25Satisfied: 2003-12-03
  • fully satisfiedCharge of loan protfolio
    Entitled: The Royal Bank of Scotland PLC
    Created: 2000-03-27Satisfied: 2002-11-23
  • fully satisfiedMaster agreement
    Entitled: Singer & Friedlander Leasing Limited
    Created: 1999-01-15Satisfied: 2012-03-16
  • fully satisfiedDebenture
    Entitled: Greyhound Guaranty Limited
    Created: 1998-06-02Satisfied: 2002-11-21
  • fully satisfiedAgreement and charge
    Entitled: Greyhound Guaranty Limited
    Created: 1998-06-02Satisfied: 2002-11-21
  • fully satisfiedSupplemental agreement and charge
    Entitled: Greyhound Guaranty Limited
    Created: 1998-02-19Satisfied: 2002-11-21
  • fully satisfiedDebenture
    Entitled: Investec Bank (UK) Limited
    Created: 1998-01-27Satisfied: 2005-06-03
  • fully satisfiedAssignment
    Entitled: Investec Bank (UK) Limited
    Created: 1998-01-27Satisfied: 2005-06-03

Ownership & Control (PSC)

  • CorporateKestrel 2 Bidco Limited
    Notified: 2020-10-08
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent

Recent Filings

  • confirmation statement2026-02-02
    View PDF
    confirmation statement with no updates
  • accounts2025-09-03
    View PDF
    accounts with accounts type full
  • confirmation statement2025-02-03
    View PDF
    confirmation statement with no updates
  • accounts2024-09-17
    View PDF
    accounts with accounts type full
  • auditors2024-05-31
    View PDF
    auditors resignation company

Key Dates

  • Incorporated1984-03-15
  • Next Accounts DueN/A
  • Next Confirmation Due02/03/2017

Explore companies in the same industry

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.