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 2
  • 1
    D'costa, Aristides Dos Reis Quintad
    Director born in January 1952
    Individual (256 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Joosub, Hassaan, Dr
    Director born in July 1990
    Individual (8 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Dr Hassaan Joosub
    Born in July 1990
    Individual (8 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINANCIÈRE SUISSE UK LIMITED

Previous names
SWISS FINANCIAL GROUP LIMITED - 2021-01-27
AHM INVESTMENTS LIMITED - 2019-10-11
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
46190 - Agents Involved In The Sale Of A Variety Of Goods
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
57,048 GBP2022-03-31
60,431 GBP2021-03-31
Creditors
Amounts falling due within one year
-37,571 GBP2022-03-31
-39,954 GBP2021-03-31
Net Current Assets/Liabilities
19,477 GBP2022-03-31
20,477 GBP2021-03-31
Total Assets Less Current Liabilities
19,477 GBP2022-03-31
20,477 GBP2021-03-31
Net Assets/Liabilities
19,477 GBP2022-03-31
20,477 GBP2021-03-31
Equity
19,477 GBP2022-03-31
20,477 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • FINANCIÈRE SUISSE UK LIMITED
    Info
    SWISS FINANCIAL GROUP LIMITED - 2021-01-27
    AHM INVESTMENTS LIMITED - 2019-10-11
    Registered number 11273834
    20 Seymour Mews, London W1H 6BQ
    Private Limited Company incorporated on 2018-03-26 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.