SWISS FINANCE AND INVESTMENTS LTD

Key Data

Status

Active

Company No.

15671047

Incorporation date

23/04/2024

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/04/2024)

05/03/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

22/04/2025

Director's details changed for Mr Adnan Altoukhi on 2025-04-21

View PDF (2 pages)

22/04/2025

Change of details for Mr Adnan Altoukhi as a person with significant control on 2025-04-21

View PDF (2 pages)

21/04/2025

Registered office address changed from 20 Wenlock Road London N1 7GU England to 71-75 Shelton Street London WC2H 9JQ on 2025-04-21

View PDF (1 pages)

23/04/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Adnan Altoukhi	Director	23/04/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SWISS FINANCE AND INVESTMENTS LTD

SWISS FINANCE AND INVESTMENTS LTD is an(a) Active company incorporated on 23/04/2024 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWISS FINANCE AND INVESTMENTS LTD?

SWISS FINANCE AND INVESTMENTS LTD is currently Active. It was registered on 23/04/2024 .

Where is SWISS FINANCE AND INVESTMENTS LTD located?

SWISS FINANCE AND INVESTMENTS LTD is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does SWISS FINANCE AND INVESTMENTS LTD do?

SWISS FINANCE AND INVESTMENTS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SWISS FINANCE AND INVESTMENTS LTD?

The latest filing was on 05/03/2026: Accounts for a dormant company made up to 2025-04-30.