Ltd Facts The UK company register, as filed

Register entry · No. 02278043

SWISS FINANCE CORPORATION LIMITED

Active Private Limited Company Incorporated 18 Jul 1988

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,834,530.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jul 1988 (38 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    58 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JB

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. SWISS FINANCE CORPORATION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £554,502 £67,313 £5,834,530 16
31 Dec 2024 — £-613,927 £54,924 £5,280,028 18
31 Dec 2023 — £-621,319 £106,654 £5,893,955 20
31 Dec 2022 £7,208,029 £-67,835 £53,012 £6,515,274 15
31 Dec 2021 £5,112,599 £-667,323 £66,963 £1,883,109 15
31 Dec 2020 £8,093,244 £665,079 £21,305 £2,550,432 14

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Sanjay Peter Amin Chartered Accountant Director 10 Aug 1998 — August 1964 British · United Kingdom
Stephen Roger Smith Regulated Financial Trader Director 20 Jun 2022 — November 1969 British · England
Sanjay Peter Amin Chartered Accountant Secretary 28 Nov 1994 — August 1964 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Marc Degani Ownership of shares 75 to 100 percent 6 Apr 2016 — June 1957 Swiss · United Arab Emirates

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 FINANCE CORPORATION LIMITED still trading?

The register shows SWISS FINANCE CORPORATION LIMITED as active.

What does SWISS FINANCE CORPORATION LIMITED do?

It files the industry code 66120 (Security and commodity contracts dealing activities).

When was SWISS FINANCE CORPORATION LIMITED set up?

It was incorporated on 18 July 1988.

When are SWISS FINANCE CORPORATION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SWISS FINANCE CORPORATION LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs SWISS FINANCE CORPORATION LIMITED?

SWISS FINANCE CORPORATION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 02320252 PEEL HUNT PARTNERSHIP LIMITED Active Private Limited Company Inc. 22 Nov 1988 64999 · Financial intermediation not elsewhere classified
  2. 02254120 KOCH INTERNATIONAL LIMITED Active Private Limited Company Inc. 9 May 1988 66120 · Security and commodity contracts dealing activities
  3. 02246879 I C W FUTURES LIMITED Active Private Limited Company Inc. 21 Apr 1988 66120 · Security and commodity contracts dealing activities

The file

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