BankConductIndex

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Swift 1st Limited

Legal entity: Swift 1st Limited

FCA register status: Authorised — the FCA’s own status for this firm reference, not our finding. See the FCA’s own record on the Financial Services Register.

Companies House 05020019, incorporated January 2004

22banking decisions
—uphold rate (too few to publish)
18not upheld

Only 22 decisions carry a recorded outcome for this firm. That is too few to publish a rate, so none is shown — a percentage over a handful of cases would be noise presented as a finding.

What this firm loses on

IssueDecisionsUpheldUphold rate
Charges and fees10330.0%

Decisions are attributed to a firm only where the decision text names it unambiguously. Where a name could refer to more than one firm, the decision is left unattributed rather than guessed, so these counts are a floor, not a total. Method.