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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
    Leutert, Philippe Michel
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ now
    OF - Director → CIF 0
    Philippe Michel Leutert
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Gilles Albert Wormser
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    icon of addressC/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 37 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Thom, Graeme Couper Ainsley
    Stockbroker born in December 1930
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Robson, Brian Michael
    Legal Executive
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 3
    Wormser, Gilles Albert
    Investment Banker born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Lewis, Stephen Adrian
    Stockbroker born in May 1938
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1998-06-25
    OF - Director → CIF 0
  • 5
    Kuhne, Andreas
    Investment Banker born in August 1957
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1995-03-27
    OF - Director → CIF 0
  • 6
    Dutton, Godfrey Thomas
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 7
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1993-05-21 ~ 1993-05-21
    PE - Nominee Secretary → CIF 0
  • 8
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-05-21 ~ 1993-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWISS INVESTMENT CORPORATION LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
3,731,707 GBP2024-01-01 ~ 2024-12-31
3,209,774 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,829,111 GBP2024-01-01 ~ 2024-12-31
-2,273,839 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
902,596 GBP2024-01-01 ~ 2024-12-31
935,935 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-867,113 GBP2024-01-01 ~ 2024-12-31
-882,351 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
35,483 GBP2024-01-01 ~ 2024-12-31
53,584 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
942 GBP2024-01-01 ~ 2024-12-31
2,007 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
42,623 GBP2024-01-01 ~ 2024-12-31
42,623 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,433,238 GBP2024-12-31
1,397,856 GBP2023-12-31
1,355,535 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
35,379 GBP2024-01-01 ~ 2024-12-31
42,321 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
1,445,946 GBP2024-12-31
1,510,682 GBP2023-12-31
Cash at bank and in hand
523,824 GBP2024-12-31
754,848 GBP2023-12-31
Current Assets
1,969,770 GBP2024-12-31
2,265,530 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-246,533 GBP2024-12-31
-577,675 GBP2023-12-31
Net Current Assets/Liabilities
1,723,237 GBP2024-12-31
1,687,855 GBP2023-12-31
Total Assets Less Current Liabilities
1,723,238 GBP2024-12-31
1,687,856 GBP2023-12-31
Net Assets/Liabilities
1,723,238 GBP2024-12-31
1,687,856 GBP2023-12-31
Equity
Called up share capital
165,000 GBP2024-12-31
165,000 GBP2023-12-31
Share premium
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Equity
1,723,238 GBP2024-12-31
1,687,856 GBP2023-12-31
Profit/Loss
35,381 GBP2024-01-01 ~ 2024-12-31
42,321 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
523,824 GBP2024-12-31
754,848 GBP2023-12-31
412,365 GBP2023-01-01
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
9,450 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
392,183 GBP2024-01-01 ~ 2024-12-31
408,905 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
46,439 GBP2024-01-01 ~ 2024-12-31
46,630 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
450,447 GBP2024-01-01 ~ 2024-12-31
466,916 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
231,960 GBP2024-01-01 ~ 2024-12-31
251,960 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
10,656 GBP2024-01-01 ~ 2024-12-31
13,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,160 GBP2024-12-31
10,160 GBP2023-12-31
Office equipment
13,118 GBP2024-12-31
13,118 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,278 GBP2024-12-31
23,278 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,160 GBP2023-12-31
Office equipment
13,118 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
23,278 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,160 GBP2024-12-31
Office equipment
13,118 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,278 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
193,742 GBP2024-12-31
268,799 GBP2023-12-31
Other Debtors
Current
1,217,189 GBP2024-12-31
1,211,245 GBP2023-12-31
Prepayments/Accrued Income
Current
35,015 GBP2024-12-31
30,638 GBP2023-12-31
Corporation Tax Payable
Current
1,207 GBP2023-12-31
Taxation/Social Security Payable
Current
28,737 GBP2024-12-31
43,124 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
217,796 GBP2024-12-31
533,344 GBP2023-12-31
Creditors
Current
246,533 GBP2024-12-31
577,675 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2024-12-31
125,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SWISS INVESTMENT CORPORATION LIMITED
    Info
    Registered number 02820555
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1993-05-21 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • SWISS INVESTMENT CORPORATION LIMITED
    S
    Registered number 02820555
    icon of address1, Westferry Circus, London, England, E14 4HD
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBeaufort Court, Admirals Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.