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SWISS FINANCE CORPORATION LIMITED

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SWISS FINANCE CORPORATION LIMITED

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Key Data

Status

Active

Company No.

02278043

Incorporation date

18/07/1988

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

Registered address

58 Grosvenor Street, London W1K 3JBCopy
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Latest events (Record since 08/05/2026)
dot icon08/05/2026
Full accounts made up to 2025-12-31
View PDF (26 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

15
2022
change arrow icon-20.83 % *

* during past year

Cash in Bank

£53,012.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
1.88M
-
0.00
66.96K
-
2022
15
6.52M
-
7.21M
53.01K
-
2022
15
6.52M
-
7.21M
53.01K
-

Employees

2022

Employees

15 Ascended0 % *

Net Assets(GBP)

6.52M £Ascended245.98 % *

Total Assets(GBP)

-

Turnover(GBP)

7.21M £Ascended- *

Cash in Bank(GBP)

53.01K £Descended-20.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amin, Sanjay Peter
Director
10/08/1998 - Present
1
Barlas, Hakan
Director
02/11/1998 - 27/12/2019
2
Harandi, Saeed
Director
31/12/1995 - 13/10/1998
-
Degani, Marc
Director
01/06/1998 - 19/09/2001
3
Usmani, Kamran
Director
02/11/1998 - 15/03/2023
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About SWISS FINANCE CORPORATION LIMITED

SWISS FINANCE CORPORATION LIMITED is an(a) Active company incorporated on 18/07/1988 with the registered office located at 58 Grosvenor Street, London W1K 3JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of SWISS FINANCE CORPORATION LIMITED?

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SWISS FINANCE CORPORATION LIMITED is currently Active. It was registered on 18/07/1988 .

Where is SWISS FINANCE CORPORATION LIMITED located?

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SWISS FINANCE CORPORATION LIMITED is registered at 58 Grosvenor Street, London W1K 3JB.

What does SWISS FINANCE CORPORATION LIMITED do?

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SWISS FINANCE CORPORATION LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

How many employees does SWISS FINANCE CORPORATION LIMITED have?

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SWISS FINANCE CORPORATION LIMITED had 15 employees in 2022.

What is the latest filing for SWISS FINANCE CORPORATION LIMITED?

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The latest filing was on 08/05/2026: Full accounts made up to 2025-12-31.