Company
Swivel Secure Limited
Swivel Secure Limited is an active UK company (number 04068905), incorporated 2000, with 1 current director, Marat Ralifovich Safin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Carl Leighton Singler 2017-2022 View profile
- Amit Pau 2015-2016 View profile
- Marr Group Holdings Limited 2015-2017 View profile
- Richard Heafield Harris 2010-2011 View profile
- Janak Daniel Basnet 2010-2024 View profile
- Andrew David Brown 2010-2015 View profile
- Fraser Thomas 2003-2009 View profile
- Nawroz Saeed 2003-2010 View profile
- Janak Kumar Basnet 2001-2014 View profile
- Marat Safin 2001-2017 View profile
- Victor Hugo Watson 2001-2004 View profile
- Dean Gregory 2000-2002 View profile
- Richard Graham Currie 2000-2003 View profile
- Winston Donald Keech 2000-2003 View profile
- Ian Alexander Gill 2000-2002 View profile
- Andrew David Brown 2016-2016 View profile
- Andrew David Brown 2003-2015 View profile
- Robert Charles Arthur Sanderson 2000-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/09/2000
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Janak Daniel Basnet ceased 2024-03-28
significant influence · notified 2017-12-13
Group
- Swivel Secure Limited
is controlled by Janak Daniel Basnet
Evidence
ceased significant influence · notified 2017-12-13, ceased 2024-03-28 · source: Companies House PSC register
Ultimately controlled by Janak Daniel Basnet.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,225,377
- Total assets
- £2,448,894
- Cash
- £106,777
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Marat Ralifovich Safin Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04068905
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data