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Home > England & Wales Companies > SWISS FINANCE CORPORATION LIMITED
Company Information for

SWISS FINANCE CORPORATION LIMITED

33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
02278043
Private Limited Company
Active

Company Overview

About Swiss Finance Corporation Ltd
SWISS FINANCE CORPORATION LIMITED was founded on 1988-07-18 and has its registered office in . The organisation's status is listed as "Active". Swiss Finance Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SWISS FINANCE CORPORATION LIMITED
 
Legal Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G
 
Filing Information
Company Number 02278043
Company ID Number 02278043
Date formed 1988-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB605925636  
Last Datalog update: 2024-02-05 07:54:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWISS FINANCE CORPORATION LIMITED
The accountancy firm based at this address is BEHAN & CO LTD
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Companies with same name SWISS FINANCE CORPORATION LIMITED
The following companies were found which have the same name as SWISS FINANCE CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWISS FINANCE CORPORATION Delaware Unknown
Swiss Finance Corporation USA Delaware Unknown
SWISS FINANCE CORPORATION 2014 FOURTH ST SARASOTA FL 33577 Inactive Company formed on the 1985-01-10
SWISS FINANCE CORPORATION 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1997-03-12
Swiss Finance Corporation 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-09-08

Company Officers of SWISS FINANCE CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
SANJAY PETER AMIN
 Company Secretary 1994-11-28
SANJAY PETER AMIN
 Director 1998-08-10
HAKAN BARLAS
 Director 1998-11-02
KAMRAN USMANI
 Director 1998-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARC DEGANI
 Director 1998-06-01 2001-09-19
SAEED HARANDI
 Director 1995-12-31 1998-10-13
HADI BARKHORDAR
 Director 1992-12-31 1998-09-29
FAIRMAYS SERVICES LTD
 Company Secretary 1992-12-31 1994-11-28
SAEED BARKHORDAR
 Director 1992-12-31 1994-11-28
SAEED HARANDI
 Director 1993-02-23 1994-11-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-03-15APPOINTMENT TERMINATED, DIRECTOR KAMRAN USMANI
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-19Statement of company's objects
2022-12-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-16Memorandum articles filed
2022-06-22DIRECTOR APPOINTED MR STEPHEN ROGER SMITH
2022-04-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-06-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-24SH0119/03/20 STATEMENT OF CAPITAL GBP 4800000
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HAKAN BARLAS
2019-10-07SH0116/09/19 STATEMENT OF CAPITAL GBP 4300000
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-21SH0111/12/18 STATEMENT OF CAPITAL GBP 3800000
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-16SH0104/10/18 STATEMENT OF CAPITAL GBP 3100000
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 2900000
2017-04-29SH0122/03/17 STATEMENT OF CAPITAL GBP 2900000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2500000
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2500000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2500000
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-09CH01Director's details changed for Mr Hakan Barlas on 2011-11-11
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-07AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMRAN USMANI / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HAKAN BARLAS / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJAY PETER AMIN / 06/01/2010
2009-04-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-07363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-31395PARTICULARS OF MORTGAGE/CHARGE
2003-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-28288bDIRECTOR RESIGNED
2001-04-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/00
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-03325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-06-03353LOCATION OF REGISTER OF MEMBERS
1999-04-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-25363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-15SRES01ALTER MEM AND ARTS 31/12/98
1999-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-15123£ NC 1000000/10000000 31/12/98
1999-01-15SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/98
1999-01-15SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/98
1999-01-1588(2)RAD 31/12/98--------- £ SI 1500000@1=1500000 £ IC 1000000/2500000
1998-11-11288aNEW DIRECTOR APPOINTED
1998-11-11288aNEW DIRECTOR APPOINTED
1998-10-23288bDIRECTOR RESIGNED
1998-10-06288bDIRECTOR RESIGNED
1998-09-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-18288aNEW DIRECTOR APPOINTED
1998-06-11288aNEW DIRECTOR APPOINTED
1998-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-08363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/97
1997-01-20363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-05363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-07CERTNMCOMPANY NAME CHANGED SABEX FUTURES LIMITED CERTIFICATE ISSUED ON 07/12/95
1995-08-30AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to SWISS FINANCE CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWISS FINANCE CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2003-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CONDITIONS FOR MULTI ACCOUNT CLIENTS 1992-08-28 Satisfied AMERICAN EXPRESS BANK LTD
RENT DEPOSIT DEED 1991-01-28 Satisfied JOHN D WOOD COMMERCIAL LIMITED
GENERAL ACCOUNT CONDITIONS 1988-12-12 Satisfied REPUBLIC NATIONAL BANK OF NEW YORK.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWISS FINANCE CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of SWISS FINANCE CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWISS FINANCE CORPORATION LIMITED
Trademarks
We have not found any records of SWISS FINANCE CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISS FINANCE CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as SWISS FINANCE CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWISS FINANCE CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWISS FINANCE CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWISS FINANCE CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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