SWFT Clinical Services Ltd
Reference number: 933215
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Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 6 years
- Protected through the principal
- No FCA actions
- Active company since 2011
- 1 thing worth a closer look in the background checks
Responsible principal firm
SME HCI Limited Reference number: 626422 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- SWFT Clinical Services Ltd (FRN 933215) introduces customers to SME HCI Limited (FRN 626422). Any regulated advice or arranging is done by the principal, not SWFT Clinical Services.
- Example: if SWFT Clinical Services refers you to a financial adviser, the advice should come from the principal firm, not from SWFT Clinical Services itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Lakin Road, Warwick, Warwickshire, CV34 5BW, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- What a page on swftclinicalservices.wordpress.com means for checking this firm
- What kind of line 01926 495321 is, and the 2 other firms that give it
- Who else gives the postcode CV34 5BW
FCA permissions and consumer protection
- Protection through the principal firmProtection works through SME HCI Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07542436 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 24 February 2011 (15 years old)
- Registered office
- 2nd Floor, Management Corridor, Lakin Road, Warwick, CV34 5BW, England
- Nature of business
-
- Other human health activities (SIC 86900)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Helen Leavitt | Director | Jun 1981 | 1 Jul 2022 | 1 other company |
| John Kenneth Rostill | Director | Feb 1947 | 1 Apr 2024 | 1 other company |
| Sophie Liana Gilkes | Director | Jul 1982 | 1 Apr 2024 | 2 other companies |
| Ravinder Kaur Basi | Director | Jan 1971 | 1 May 2024 | None |
| Charles Edward Ashton (Dr) | Director | Feb 1959 | 17 Dec 2024 | None |
| Vicky Renchu Johanna Hesketh | Director | Aug 1981 | 1 Feb 2025 | None |
| David Michael Searle | Director | May 1958 | 1 Apr 2026 | 1 other company |
| Mark Alexander Steed | Director | Aug 1967 | 1 Apr 2026 | 2 other companies |
| Margaret Elizabeth Lambert | Secretary | Not published | 3 Jun 2020 | – |
Other companies run by these 8 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 7
- closed down
- 2
- is FCA-registered
- 1
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 8 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 19 people who have ever been directors, with their dates
Key dates in its history
SWFT Clinical Services’s history from the FCA register and Companies House, newest first.
2020
1 September 2020
- Became an introducer appointed representative
FCA register
2011
24 February 2011
- Incorporated at Companies House
Companies House
In the full report: all 36 events
- All 36 events in its history (2 shown here)
- Every director appointment and resignation: 34
Firms connected to SWFT Clinical Services
Other FCA-listed firms that share a director, phone number or address with SWFT Clinical Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its phone number
- 2
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same phone number (2), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like SWFT Clinical Services
Other firms of the same type (dental or medical practice), nearest first.
In Warwick
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on SWFT Clinical Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 36 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is SWFT Clinical Services Ltd FCA authorised?
What does introducer appointed representative mean for SWFT Clinical Services?
What is SWFT Clinical Services’ phone number and website?
Is SWFT Clinical Services a scam or clone?
Is my money safe with SWFT Clinical Services?
Who runs SWFT Clinical Services?
How long has SWFT Clinical Services been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk