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
Amin, Sanjay Peter
Chartered Accountant born in August 1964Individual (1 offspring)Officer
1998-08-10 ~ nowOF - Director → CIF 0Amin, Sanjay Peter
Chartered AccountantIndividual (1 offspring)Officer 1994-11-28 ~ nowOF - Secretary → CIF 0 - 2
Smith, Stephen Roger
Regulated Financial Trader born in November 1969Individual (1 offspring)Officer 2022-06-20 ~ nowOF - Director → CIF 0 - 3
Mr Marc Degani
Born in June 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Barkhordar, Saeed
Company Director born in September 1959Individual (1 offspring)Officer ~ 1994-11-28OF - Director → CIF 0 - 2
Barlas, Hakan
Trader born in July 1965Individual (1 offspring)Officer 1998-11-02 ~ 2019-12-27OF - Director → CIF 0 - 3
Harandi, Saeed
Company Director born in October 1966IndividualOfficer ~ 1994-11-28OF - Director → CIF 0Harandi, Saeed
Director born in October 1966Individual 1995-12-31 ~ 1998-10-13OF - Director → CIF 0 - 4
Barkhordar, Hadi
Director born in July 1966IndividualOfficer ~ 1998-09-29OF - Director → CIF 0 - 5
Usmani, Kamran
Trader born in June 1966Individual (3 offsprings)Officer 1998-11-02 ~ 2023-03-15OF - Director → CIF 0 - 6
Degani, Marc
Executive born in June 1957Individual (3 offsprings)Officer 1998-06-01 ~ 2001-09-19OF - Director → CIF 0 - 7
2nd Floor, 16 Berkeley Street, LondonCorporateOfficer~ 1994-11-28PE - Secretary → CIF 0
Company in focus
SWISS FINANCE CORPORATION LIMITED
Previous names
BURGINHALL 263 LIMITED - 1988-11-25
SABEX FUTURES LIMITED - 1995-12-07
RIS COMMODITIES LIMITED - 1990-01-22
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Cost of Sales
-3,749,793 GBP2024-01-01 ~ 2024-12-31
-4,129,902 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,032,285 GBP2024-01-01 ~ 2024-12-31
-4,039,840 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
294,243 GBP2024-01-01 ~ 2024-12-31
341,360 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-613,927 GBP2024-01-01 ~ 2024-12-31
-621,319 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-613,927 GBP2024-01-01 ~ 2024-12-31
-621,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
223,455 GBP2024-12-31
121,522 GBP2023-12-31
Debtors
9,927,867 GBP2024-12-31
12,976,681 GBP2023-12-31
Cash at bank and in hand
54,924 GBP2024-12-31
106,654 GBP2023-12-31
Current Assets
9,982,791 GBP2024-12-31
13,083,335 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,902,004 GBP2024-12-31
-7,270,714 GBP2023-12-31
Net Current Assets/Liabilities
5,080,787 GBP2024-12-31
5,812,621 GBP2023-12-31
Total Assets Less Current Liabilities
5,304,242 GBP2024-12-31
5,934,143 GBP2023-12-31
Net Assets/Liabilities
5,280,028 GBP2024-12-31
5,893,955 GBP2023-12-31
Equity
Called up share capital
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,719,972 GBP2024-12-31
-4,106,045 GBP2023-12-31
-3,484,726 GBP2022-12-31
Equity
5,280,028 GBP2024-12-31
5,893,955 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-613,927 GBP2024-01-01 ~ 2024-12-31
-621,319 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Wages/Salaries
2,223,011 GBP2024-01-01 ~ 2024-12-31
2,032,181 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,574 GBP2024-01-01 ~ 2024-12-31
17,028 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,600,412 GBP2024-01-01 ~ 2024-12-31
2,311,326 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
27,500 GBP2024-01-01 ~ 2024-12-31
25,725 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,131,617 GBP2024-01-01 ~ 2024-12-31
969,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
689,112 GBP2024-12-31
536,312 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
967,006 GBP2024-12-31
814,206 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
465,657 GBP2024-12-31
414,790 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
743,551 GBP2024-12-31
692,684 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
50,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
223,455 GBP2024-12-31
121,522 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,589,875 GBP2024-12-31
12,073,726 GBP2023-12-31
Other Debtors
Current
1,024,027 GBP2024-12-31
592,763 GBP2023-12-31
Prepayments/Accrued Income
Current
313,965 GBP2024-12-31
310,192 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,927,867 GBP2024-12-31
12,976,681 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,462,062 GBP2024-12-31
6,626,493 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,060 GBP2024-12-31
44,482 GBP2023-12-31
Other Creditors
Current
2,639 GBP2024-12-31
20,728 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
389,243 GBP2024-12-31
579,011 GBP2023-12-31
Creditors
Current
4,902,004 GBP2024-12-31
7,270,714 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
10,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
316,558 GBP2024-12-31
309,688 GBP2023-12-31
Between two and five year
370,884 GBP2024-12-31
676,791 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
687,442 GBP2024-12-31
986,479 GBP2023-12-31
SWISS FINANCE CORPORATION LIMITED
InfoBURGINHALL 263 LIMITED - 1988-11-25SABEX FUTURES LIMITED - 1988-11-25RIS COMMODITIES LIMITED - 1988-11-25Registered number 0227804333 Cavendish Square, London W1G 0PWPrivate Limited Company incorporated on 1988-07-18 (37 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.