Ltd Facts The UK company register, as filed

Register entry · No. 02136889

SWISS FINANCIAL SERVICES (UK) LIMITED

Active Private Limited Company Incorporated 3 Jun 1987

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jun 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, UNITED KINGDOM, E1 6RA

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Nov 2026
    Last made up to
    3 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SWISS FINANCIAL SERVICES (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Karl Gysin Iv Company Director Director 1 Nov 2004 — July 1973 Swiss · Switzerland
Esther Gysin Secretary 23 Oct 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Karl Gysin Iv Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — July 1973 Swiss · Switzerland
Ms Esther Gysin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1976 Swiss · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SWISS FINANCIAL SERVICES (UK) LIMITED still trading?

The register shows SWISS FINANCIAL SERVICES (UK) LIMITED as active.

What does SWISS FINANCIAL SERVICES (UK) LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was SWISS FINANCIAL SERVICES (UK) LIMITED set up?

It was incorporated on 3 June 1987.

When are SWISS FINANCIAL SERVICES (UK) LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is SWISS FINANCIAL SERVICES (UK) LIMITED's next confirmation statement due?

By 17 November 2026.

Who runs SWISS FINANCIAL SERVICES (UK) LIMITED?

SWISS FINANCIAL SERVICES (UK) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. SC108515 DCA CONSULTANTS LIMITED Active Private Limited Company Inc. 31 Dec 1987 74909 · Other professional, scientific and technical activities n.e.c.
  2. 02208749 SKILTRAN LIMITED Active Private Limited Company Inc. 28 Dec 1987 70229 · Management consultancy activities other than financial management
  3. 02206579 UTILITIES RESEARCH LIMITED Active Private Limited Company Inc. 18 Dec 1987 68209 · Other letting and operating of own or leased real estate
  4. 02206559 WILDSCREEN Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 18 Dec 1987 74909 · Other professional, scientific and technical activities n.e.c.
  5. 02204802 SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED Active Private Limited Company Inc. 11 Dec 1987 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House