No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 18 September 2012.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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.
-
No website on the FCA register
-
Last known phone number
020 7326 4700
-
Last known address
412 Coldharbour Lane, London, SW9 8LF, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7326 4700 is
- Who else gives the postcode SW9 8LF
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- 03925824 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 February 2000 (26 years old)
- Registered office
- Hanson Yard Beacon Hill Industrial Estate, Botany Way, Purfleet, RM19 1SR, England
- Nature of business
-
- Other credit granting not elsewhere classified (SIC 64929)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Philip Jackson | Director | Mar 1950 | 15 Feb 2000 | 8 other companies |
Other companies run by its director
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
- 8
- closed down
- 3
- still active
- 5
In the full report: all 8 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 2 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£80.7k
Same as £80.7k
Cash at bank
£80.7k
No earlier figure to compare
These accounts were filed as dormant: the company reported no significant trading in the period.
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 03925824. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Swift Cash’s history from the FCA register and Companies House, newest first.
2023
3 July 2023
- Philip Jackson no longer has significant control
- Swift Cash Holdings Limited took control (75–100% of shares)
Companies House
2017
15 February 2017
- Philip Jackson gained significant control
Companies House
2012
18 September 2012
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
3 August 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2000
15 February 2000
- Incorporated at Companies House
- Philip Jackson appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Swift Cash
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Swift Cash
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 10 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Swift Cash Ltd FCA authorised?
Is Swift Cash a scam or clone?
Is my money safe with Swift Cash?
Who owns Swift Cash?
Who runs Swift Cash?
How long has Swift Cash been in business?
What do Swift Cash’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk