The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smith, Stephen Roger
    Regulated Financial Trader born in November 1969
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Marc Degani
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Amin, Sanjay Peter
    Chartered Accountant born in August 1964
    Individual (1 offspring)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
    Amin, Sanjay Peter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Usmani, Kamran
    Trader born in June 1966
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2023-03-15
    OF - Director → CIF 0
  • 2
    Harandi, Saeed
    Company Director born in October 1966
    Individual
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
    Harandi, Saeed
    Director born in October 1966
    Individual
    1995-12-31 ~ 1998-10-13
    OF - Director → CIF 0
  • 3
    Barlas, Hakan
    Trader born in July 1965
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2019-12-27
    OF - Director → CIF 0
  • 4
    Degani, Marc
    Executive born in June 1957
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2001-09-19
    OF - Director → CIF 0
  • 5
    Barkhordar, Saeed
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 6
    Barkhordar, Hadi
    Director born in July 1966
    Individual
    Officer
    ~ 1998-09-29
    OF - Director → CIF 0
  • 7
    2nd Floor, 16 Berkeley Street, London
    Corporate
    Officer
    ~ 1994-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SWISS FINANCE CORPORATION LIMITED

Previous names
SABEX FUTURES LIMITED - 1995-12-07
RIS COMMODITIES LIMITED - 1990-01-22
BURGINHALL 263 LIMITED - 1988-11-25
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Cost of Sales
-4,129,902 GBP2023-01-01 ~ 2023-12-31
-4,241,663 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,039,840 GBP2023-01-01 ~ 2023-12-31
-3,122,314 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
341,360 GBP2023-01-01 ~ 2023-12-31
110,343 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-621,319 GBP2023-01-01 ~ 2023-12-31
-67,835 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-621,319 GBP2023-01-01 ~ 2023-12-31
-67,835 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
121,522 GBP2023-12-31
133,903 GBP2022-12-31
Debtors
12,976,681 GBP2023-12-31
15,541,558 GBP2022-12-31
Cash at bank and in hand
106,654 GBP2023-12-31
53,012 GBP2022-12-31
Current Assets
13,083,335 GBP2023-12-31
15,594,570 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,270,714 GBP2023-12-31
-9,213,199 GBP2022-12-31
Net Current Assets/Liabilities
5,812,621 GBP2023-12-31
6,381,371 GBP2022-12-31
Total Assets Less Current Liabilities
5,934,143 GBP2023-12-31
6,515,274 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-40,188 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
5,893,955 GBP2023-12-31
6,515,274 GBP2022-12-31
Equity
Called up share capital
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
5,300,000 GBP2021-12-31
Retained earnings (accumulated losses)
-4,106,045 GBP2023-12-31
-3,484,726 GBP2022-12-31
-3,416,891 GBP2021-12-31
Equity
5,893,955 GBP2023-12-31
6,515,274 GBP2022-12-31
1,883,109 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-621,319 GBP2023-01-01 ~ 2023-12-31
-67,835 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4,700,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
4,700,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Wages/Salaries
2,032,181 GBP2023-01-01 ~ 2023-12-31
1,641,853 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,028 GBP2023-01-01 ~ 2023-12-31
11,244 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,311,326 GBP2023-01-01 ~ 2023-12-31
1,873,477 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,725 GBP2023-01-01 ~ 2023-12-31
24,500 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
969,617 GBP2023-01-01 ~ 2023-12-31
666,033 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
277,894 GBP2023-12-31
277,894 GBP2022-12-31
Furniture and fittings
536,312 GBP2023-12-31
806,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
814,206 GBP2023-12-31
1,084,594 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-287,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-287,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
277,894 GBP2023-12-31
277,894 GBP2022-12-31
Furniture and fittings
414,790 GBP2023-12-31
672,797 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
692,684 GBP2023-12-31
950,691 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
29,304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-287,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-287,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
121,522 GBP2023-12-31
133,903 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,073,726 GBP2023-12-31
15,009,276 GBP2022-12-31
Other Debtors
Current
563,782 GBP2023-12-31
236,587 GBP2022-12-31
Prepayments/Accrued Income
Current
339,173 GBP2023-12-31
295,695 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,976,681 GBP2023-12-31
15,541,558 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,626,493 GBP2023-12-31
8,715,490 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,482 GBP2023-12-31
44,324 GBP2022-12-31
Other Creditors
Current
16,921 GBP2023-12-31
1,798 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
582,818 GBP2023-12-31
451,587 GBP2022-12-31
Creditors
Current
7,270,714 GBP2023-12-31
9,213,199 GBP2022-12-31
Equity
Called up share capital
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
309,688 GBP2023-12-31
271,056 GBP2022-12-31
Between two and five year
676,791 GBP2023-12-31
913,744 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
986,479 GBP2023-12-31
1,184,800 GBP2022-12-31
  • SWISS FINANCE CORPORATION LIMITED
    Info
    SABEX FUTURES LIMITED - 1995-12-07
    RIS COMMODITIES LIMITED - 1990-01-22
    BURGINHALL 263 LIMITED - 1988-11-25
    Registered number 02278043
    33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1988-07-18 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.