Company
Swift Payment Technologies Limited
Swift Payment Technologies Limited is an active UK company (number 08246355), incorporated 2012, with 5 current directors including Muhammad El Sergani and Abdelrahman El Sergani. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Bassem Bouzid 2017-2019 View profile
- Wilton Directors Limited 2014-2017 View profile
- Natalie Mitchell 2014-2018 View profile
- Jon Elphick 2012-2013 View profile
- Wilton Corporate Services Limited 2014-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2012
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.
- Ragheb Elsergani
75-100% shares · notified 2016-04-06
Group
- Swift Payment Technologies Limited
is controlled by Ragheb Elsergani
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ragheb Elsergani.
1 other company in this group
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
- Total assets
- £1,452,455
- Cash
- £56,348
- Employees
- 5
- Turnover
- £15,866
- Profit/loss
- -£593,755
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
5 directors on the board
- Ragheb Elsergani Director · appointed 2015
- Muhammad El Sergani Director · appointed 2021
- Abdelrahman El Sergani Director · appointed 2021
- Manjit Singh Sehmi Director · appointed 2021
- Nigel John Swift Director · appointed 2021
Directors past 6 years
- Ragheb Elsergani Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Muhammad El Sergani Director · appointed 2021
- Abdelrahman El Sergani Director · appointed 2021
- Manjit Singh Sehmi Director · appointed 2021
- Nigel John Swift Director · appointed 2021
Portfolio (1)
- Ragheb Elsergani Director · appointed 2015
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08246355
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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