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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Lupi, Stefano
Non-Executive Director born in December 1964Individual (2 offsprings)Officer2024-03-18 ~ 2024-05-10OF - Director → CIF 0 - 2
Alexander David, Manucer Lorenzo
Born in August 1973Individual (1 offspring)Officer2020-09-29 ~ nowOF - Director → CIF 0 - 3
Bernasconi, Giacomo Marco
Born in September 1976Individual (1 offspring)Officer2020-09-29 ~ nowOF - Director → CIF 0 - 4
Northcott, Peter James
Born in May 1964Individual (11 offsprings)Officer2026-03-24 ~ nowOF - Director → CIF 0 - 5
Cain Jr, Michael Gent
Born in December 1983Individual (4 offsprings)Officer2020-09-29 ~ 2026-01-30OF - Director → CIF 0 - 6
Manzuoli, Patrizio Romano
Born in May 1959Individual (1 offspring)Officer2020-09-29 ~ nowOF - Director → CIF 0
Company in focus
SWIX FAMILY OFFICE UK LIMITED
Period: 2020-09-29 ~ now
Company number: 12912696
Registered name
SWIX FAMILY OFFICE UK LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Turnover/Revenue
314,442 GBP2024-01-01 ~ 2024-12-31
340,282 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-297,706 GBP2024-01-01 ~ 2024-12-31
-329,152 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
16,736 GBP2024-01-01 ~ 2024-12-31
11,130 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
170 GBP2024-01-01 ~ 2024-12-31
253 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,625 GBP2024-01-01 ~ 2024-12-31
-7,875 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
11,281 GBP2024-01-01 ~ 2024-12-31
3,508 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
9,491 GBP2024-01-01 ~ 2024-12-31
2,808 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
9,491 GBP2024-01-01 ~ 2024-12-31
2,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,861 GBP2024-12-31
2,766 GBP2023-12-31
Debtors
Current
129,569 GBP2024-12-31
144,529 GBP2023-12-31
Cash at bank and in hand
185,884 GBP2024-12-31
191,551 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
50,858 GBP2024-12-31
41,367 GBP2023-12-31
38,559 GBP2022-12-31
Equity
150,858 GBP2024-12-31
141,367 GBP2023-12-31
138,559 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,491 GBP2024-01-01 ~ 2024-12-31
2,808 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,491 GBP2024-01-01 ~ 2024-12-31
2,808 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
185,884 GBP2024-12-31
191,551 GBP2023-12-31
193,037 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
449 GBP2024-01-01 ~ 2024-12-31
352 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
181,500 GBP2024-01-01 ~ 2024-12-31
198,288 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
16,700 GBP2024-01-01 ~ 2024-12-31
17,229 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,946 GBP2024-01-01 ~ 2024-12-31
8,808 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
114,000 GBP2024-01-01 ~ 2024-12-31
141,288 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,790 GBP2024-01-01 ~ 2024-12-31
3,465 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
547 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,820 GBP2024-01-01 ~ 2024-12-31
667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,972 GBP2024-12-31
3,428 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,972 GBP2024-12-31
3,428 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,111 GBP2024-12-31
662 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,111 GBP2024-12-31
662 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
449 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
83,190 GBP2024-12-31
83,012 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,873 GBP2024-12-31
3,255 GBP2023-12-31
Prepayments/Accrued Income
Current
14,506 GBP2024-12-31
13,262 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,991 GBP2024-12-31
8,398 GBP2023-12-31
Corporation Tax Payable
Current
1,790 GBP2024-12-31
3,465 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,208 GBP2024-12-31
5,152 GBP2023-12-31
Other Creditors
Current
1,920 GBP2024-12-31
9,404 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
90,000 GBP2024-01-01 ~ 2024-12-31
90,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,250 GBP2024-12-31
17,250 GBP2023-12-31
- Registered number 12912696
SWIX FAMILY OFFICE UK LIMITED
Info35 Ballards Lane, London N3 1XWPRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-25CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.