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 2027-02-16, under the Economic Crime and Corporate Transparency Act 2023.

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

2 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 27 October 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 2027-02-16.

Directors

2 verified

Persons with Significant Control

0 verified

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 3 more

PUNCH, Andrew Robertdirectorsince 2010-07-16· also at MADISON CF UK LIMITED, KESTREL NO. 5 LIMITED, KESTREL LOANS NO.5 LIMITED and 6 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 (former)

BARCLAYS DIRECTORS LIMITEDactivevia WOOLCOTT, Simon Nicholas Lewis (former)

BARCLAYS INSURANCE SERVICES COMPANY LIMITEDactivevia WOOLCOTT, Simon Nicholas Lewis (former)

BISHOPS FINANCE LTDactivevia MYERS, Dennis Edward, MYERS, Patricia (former)

BUSH ELMS LIMITEDactivevia MYERS, Dennis Edward

and 41 more active

In liquidation

GE MONEY CONSUMER LENDING LIMITEDliquidationvia PUNCH, Andrew Robert (former)

GE MONEY HOME FINANCE LIMITEDliquidationvia PUNCH, Andrew Robert (former)

GE MONEY HOME LENDING INVESTMENTS LIMITEDliquidationvia PUNCH, Andrew Robert (former)

GE MONEY HOME LENDING LIMITEDliquidationvia PUNCH, Andrew Robert (former)

GE MONEY MORTGAGES LIMITEDliquidationvia PUNCH, Andrew Robert (former)

and 3 more in liquidation

Dissolved

ALMANCIL LIMITEDdissolvedvia PUNCH, Andrew Robert (former)

ASSURED MONEY LIMITEDdissolvedvia MYERS, Dennis Edward, MYERS, Patricia

AVELO LIMITEDdissolvedvia WEBSTER, John Alfred (former)

BD (HARROW) LIMITEDdissolvedvia PUNCH, Andrew Robert (former)

BORNEO PROVIDENT TRUST LIMITED(THE)dissolvedvia BROOKS, Amanda (former)

and 67 more dissolved

Other status

GE MONEY HOME FINANCE LIMITEDconverted closedvia PUNCH, Andrew Robert (former)

HOUSEHOLD MORTGAGE CORPORATION LIMITEDconverted closedvia PUNCH, Andrew Robert (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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