Company Profile
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SmallSwiss Finance Corporation Limited
02278043•Private Limited With Share Capital
58 Grosvenor Street, London, W1K3JB
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Incorporated
18/07/1988
Company Age
38 years
Directors
3
Employees
16
SIC Code
66120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Swiss Finance Corporation Limited (02278043) is a private limited with share capital incorporated on 18/07/1988 (38 years old) and registered in london, W1K3JB. The company operates under SIC code 66120 - security and commodity contracts dealing activities.
Private Limited With Share Capital
SIC: 66120
Small
Incorporated 18/07/1988
W1K3JB
16 employees
Financial Overview
Total Assets
£8.59M
Liabilities
£2.75M
Net Assets
£5.83M
Turnover
£8.88M
Cash
£67.3K
Key Metrics
16
Employees
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-12-2022
Memorandum Articles
Category:Incorporation
Date:16-12-2022
Resolution
Category:Resolution
Date:16-12-2022
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Capital Allotment Shares
Category:Capital
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2003
Legacy
Category:Mortgage
Date:31-01-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2002
Legacy
Category:Annual Return
Date:24-01-2002
Legacy
Category:Officers
Date:28-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:11-01-2000
Legacy
Category:Mortgage
Date:13-11-1999
Legacy
Category:Mortgage
Date:13-11-1999
Legacy
Category:Address
Date:03-06-1999
Legacy
Category:Address
Date:03-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1999
Legacy
Category:Annual Return
Date:25-02-1999
Memorandum Articles
Category:Incorporation
Date:15-01-1999
Legacy
Category:Capital
Date:15-01-1999
Resolution
Category:Resolution
Date:15-01-1999
Resolution
Category:Resolution
Date:15-01-1999
Resolution
Category:Resolution
Date:15-01-1999
Resolution
Category:Resolution
Date:15-01-1999
Legacy
Category:Capital
Date:15-01-1999
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:23-10-1998
Legacy
Category:Officers
Date:06-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1998
Legacy
Category:Officers
Date:18-09-1998
Legacy
Category:Officers
Date:11-06-1998
Legacy
Category:Annual Return
Date:08-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1997
Legacy
Category:Annual Return
Date:20-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1996
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date08/05/2026
Latest Accounts31/12/2025
Trading Addresses
33 Cavendish Square, London, W1G0PW
58 Grosvenor Street, London, W1K3JBRegistered
Related Companies
1
Contact
58 Grosvenor Street, London, W1K3JB