VERIF·AI
HomeCompaniesDevelopment of building projects › Swift Lee Developments Limited

Swift Lee Developments Limited

Active - Proposal to Strike off ·12455490 ·Private Limited Company ·Est. 11 February 2020
1
Officers
Total Exemption Full
Accounts
You're researching Swift Lee Developments Limited

Get a free report on Swift Lee Developments Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Swift Lee Developments Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12455490
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated11 February 2020
IndustryDevelopment of building projects
SIC41100, 41201
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

3 Angel Lane
Rotherham
S62 7ST
England

👤 Directors & Officers (1)

Mr Thomas James SwiftDIRECTOR

🔑 Persons with Significant Control (2)

Mr Robert Lee25-50% shares
Mr Thomas James Swift75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Swift Lee Developments Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Swift Lee...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Swift Lee Developments Limited has been on the Companies House register since 11 February 2020. They currently file total exemption full accounts.

Sector & Operations
Development of building projects

Registered headquarters in Rotherham (S62 7ST).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Thomas James Swift. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report