SWIFSCO LIMITED
Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · IFRS| Metric | 2024-06-30 | 2023-06-30 |
|---|---|---|
| Average employees | 300 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
Corporate timeline (15 events)Click to expand
- 2025-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-20➖KARSLI, Cagatay resigneddirector
- 2024-11-05➖GURSOY, Onur resigneddirector
- 2024-10-30📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-09-17📄gazette-notice-compulsorygazette · GAZ1
- 2024-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-27🏢Company incorporatedAs SWIFSCO LIMITED
- 2022-06-27➕FIRAT, Vahap appointeddirector
- 2022-06-27➕GURSOY, Onur appointeddirector
- 2022-06-27➕KARSLI, Cagatay appointeddirector
- 2022-06-27📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Vahap Firat Individual · Turkish · DOB 01/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/06/2022 |
2 historic (ceased) PSCs
- Mr Cagatay Karsliceased 05/08/2024· 25-50% shares · 25-50% voting
- Mr Onur Gursoyceased 02/08/2024· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| SEEBYTE LIMITED→ SC194014 · est 1999 | £6.84M £4.88M–£8.79M | £10.82M | — | 8800 | 27y | 92 | 61y |
| CANONGATE BOOKS LIMITED→ SC152259 · est 1994 | £6.02M £4.30M–£7.74M | — | — | 64 | 31y | 85 | 65y |
| EXTRAORDINARY MANAGED SERVICES LIMITED→ SC214448 · est 2001 · no financials extracted | — | — | — | — | 25y | 83 | 58y |
| INFOGISTICS LIMITED→ SC208321 · est 2000 | — | — | — | 700 | 25y | 83 | 60y |
| INTELLIGENT MOBILE LIMITED→ SC266060 · est 2004 | — | — | — | — | 22y | 83 | 66y |
| MICROSYS SOLUTIONS LIMITED→ SC185715 · est 1998 | — | — | £140.2k | — | 28y | 83 | 59y |
| NDI TECHNOLOGIES LTD.→ SC173002 · est 1997 · no financials extracted | — | — | — | — | 29y | 83 | 93y |
| NETWORK ROI LTD→ SC299422 · est 2006 | — | — | £161.9k | — | 20y | 83 | 71y |
| NILE HQ LTD→ SC306908 · est 2006 | — | — | — | 40 | 19y | 83 | 63y |
| NW SECURITY GROUP LIMITED→ SC177283 · est 1997 | — | — | £742.8k | — | 28y | 83 | 69y |
| OCCUPANCY MARKETING LIMITED→ SC360835 · est 2009 | — | — | £2.10M | — | 16y | 83 | 60y |
| OPTIMISE HOLDINGS LIMITED→ SC291827 · est 2005 | — | — | — | 300 | 20y | 83 | 63y |
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 2 resigned)
Click a director name to see their full track record across all companies.