SWISS FINANCE CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
SWISS FINANCE CORPORATION LIMITED
COMPANY NUMBER
02278043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
18/07/1988
(36 years and 6 months old)
WEBSITE
http://sfc-uk.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/01/1990
07/12/1995
SABEX FUTURES LIMITED
View all previous names
LONDON
W1G 0PW
Telephone: 02074120500
TPS: No
33 Cavendish Square
London
W1G 0PW
Telephone: 74120500
Credit Risk Overview
Want to learn more about SWISS FINANCE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SFC GENEVA HOLDING SA | N/A | N/A |
| SWISS FINANCE CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWISS FINANCE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS FINANCE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS FINANCE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/08/1998 - Present (26 years and 5 months) Secretary: 28/11/1994 - Present (30 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
20/06/2022 - Present (2 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1992 - 29/09/1998 (5 years and 8 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/12/1992 - 28/11/1994 (1 years and 10 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/12/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SFC GENEVA HOLDING SA | N/A | N/A |
| SWISS FINANCE CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 17/03/2023 | Kamran Usmani (906119234) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Stephen Roger Smith (923340428) Appointed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Hakan Barlas (906119222) has left the board |
| 17/08/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
