APAYA GROUP LIMITED
APAYA GROUP LIMITED is a private limited company registered in the United Kingdom, under 12613503, incorporated on 20 May 2020. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 6 years. Registered office address: NN3 6LF Northampton, the United Kingdom. Formerly known as SWWIFT GROUP LIMITED. Directors include MR ZAHI EL KALLAB and MR MICHAEL GRAHAM TOMLINS. Sole shareholder is Mr Michael Graham Tomlins. Associated with 9 related entities, including 12631673, 12576792, and 12428630. The overall risk score is 0/100 (negligible). Accounts next due 2024-02-29, overdue as of 2026-03-02. Confirmation statement next due 2026-01-03, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SWWIFT GROUP LIMITED
Registered Address
7 PREMIER COURT BOARDEN CLOSE
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTONSHIRE
NN3 6LF NORTHAMPTON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-03, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-02-29, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12613503 | 2026-06-01 | open_in_new |