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
    Owusu Bempah, Oheneba Kofi
    Lawyer born in August 1979
    Individual (12 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stefano Scarpetta
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FINASWISS TRADING UK LIMITED

Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Debtors
483,295 GBP2023-08-31
2,695,663 GBP2022-08-31
Cash at bank and in hand
523,698 GBP2023-08-31
291,424 GBP2022-08-31
Current Assets
1,006,993 GBP2023-08-31
2,987,087 GBP2022-08-31
Net Current Assets/Liabilities
235,587 GBP2023-08-31
2,196,866 GBP2022-08-31
Total Assets Less Current Liabilities
235,587 GBP2023-08-31
2,196,866 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
235,586 GBP2023-08-31
2,196,865 GBP2022-08-31
Equity
235,587 GBP2023-08-31
2,196,866 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
483,295 GBP2023-08-31
1,158,684 GBP2022-08-31
Non-current, Amounts falling due after one year
1,536,979 GBP2022-08-31
Amounts owed to group undertakings
Current
770,696 GBP2023-08-31
789,471 GBP2022-08-31
Other Taxation & Social Security Payable
Current
710 GBP2023-08-31
Other Creditors
Current
750 GBP2022-08-31

  • FINASWISS TRADING UK LIMITED
    Info
    Registered number 08398271
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2013-02-11 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.