BLUESWAN FINANCE LIMITED
BLUESWAN FINANCE LIMITED is a private limited company registered in the United Kingdom, under 02897535, incorporated on 11 February 1994. 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 32 years. Registered office address: N9 9LY London, the United Kingdom. Directors include JJ SECRETARIES LIMITED and MOORGAYEN AURMOOGUM. Associated with 20 related entities, including TOWERSCALE - SKDGT TRADING LIMITED, 05426965, and WELLBROOK INVESTMENTS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-20, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
70 CHALFONT ROAD
N9 9LY LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-20, 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 | 02897535 | 2026-05-14 | open_in_new |