By when must SWIFT ADVANCES PLC's directors verify their identity with Companies House?

Directors of SWIFT ADVANCES PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SWIFT ADVANCES PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SWIFT ADVANCES PLC

01800474 · Plc · 42 years old

Arcadia House, The Drive Great Warley, CM13 3BE

SIC 64921

Companies House data checked 3 September 2026

Type

Plc

Incorporated

1984

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SWIFT ADVANCES PLC (ECCTA)

Directors of SWIFT ADVANCES PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BROOKS, Amandadirectorsince 2007-05-03· also at KESTREL NO. 5 LIMITED, KESTREL LOANS NO.5 LIMITED, KESTREL LOANS NO.6 LIMITED and 38 more

PUNCH, Andrew Robertdirectorsince 2010-07-16· also at MADISON CF UK LIMITED, KESTREL NO. 5 LIMITED, KESTREL LOANS NO.5 LIMITED and 57 more

Company secretary

MCCONNELL, Stephen Francissecretarysince 2014-04-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ASSURED ADVANCES LIMITEDactivevia MYERS, Dennis Edward, MYERS, Patricia

BARCLAYS DIRECTORS LIMITEDactivevia WOOLCOTT, Simon Nicholas Lewis

BARCLAYS INSURANCE SERVICES COMPANY LIMITEDactivevia WOOLCOTT, Simon Nicholas Lewis

BISHOPS FINANCE LTDactivevia MYERS, Dennis Edward, MYERS, Patricia

BUSH ELMS LIMITEDactivevia MYERS, Dennis Edward

and 41 more active

In liquidation

GE MONEY CONSUMER LENDING LIMITEDliquidationvia PUNCH, Andrew Robert

GE MONEY HOME FINANCE LIMITEDliquidationvia PUNCH, Andrew Robert

GE MONEY HOME LENDING INVESTMENTS LIMITEDliquidationvia PUNCH, Andrew Robert

GE MONEY HOME LENDING LIMITEDliquidationvia PUNCH, Andrew Robert

GE MONEY MORTGAGES LIMITEDliquidationvia PUNCH, Andrew Robert

and 3 more in liquidation

Dissolved

ALMANCIL LIMITEDdissolvedvia PUNCH, Andrew Robert

ASSURED MONEY LIMITEDdissolvedvia MYERS, Dennis Edward, MYERS, Patricia

AVELO LIMITEDdissolvedvia WEBSTER, John Alfred

BD (HARROW) LIMITEDdissolvedvia PUNCH, Andrew Robert

BORNEO PROVIDENT TRUST LIMITED(THE)dissolvedvia BROOKS, Amanda

and 67 more dissolved

Other status

GE MONEY HOME FINANCE LIMITEDconverted closedvia PUNCH, Andrew Robert

HOUSEHOLD MORTGAGE CORPORATION LIMITEDconverted closedvia PUNCH, Andrew Robert

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Kestrel 2 Bidco Limited

Corporate entity

Companies House 12097171

Owns 75-100% of shares

Holds 75-100% of voting rights

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