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Company Information for

SWISSQUOTE LTD

BOSTON HOUSE, 63-64 NEW BROAD STREET, LONDON, EC2M 1JJ,
Company Registration Number
07710095
Private Limited Company
Active

Company Overview

About Swissquote Ltd
SWISSQUOTE LTD was founded on 2011-07-19 and has its registered office in London. The organisation's status is listed as "Active". Swissquote Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SWISSQUOTE LTD
 
Legal Registered Office
BOSTON HOUSE
63-64 NEW BROAD STREET
LONDON
EC2M 1JJ
Other companies in EC2M
 
Previous Names
SWISSQUOTE LTD.13/02/2014
MIG CAPITAL (EUROPE) LIMITED12/02/2014
Filing Information
Company Number 07710095
Company ID Number 07710095
Date formed 2011-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 08:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWISSQUOTE LTD
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Companies with same name SWISSQUOTE LTD
The following companies were found which have the same name as SWISSQUOTE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Swissquote Asia Limited Unknown Company formed on the 2014-02-19
SWISSQUOTE PTE. LTD. RAFFLES QUAY Singapore 048583 Active Company formed on the 2019-02-26
SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD SECOND FLOOR, FINO BUILDINGS, NOTABILE ROAD, MRIEHEL BIRKIRKARA Unknown
SWISSQUOTE BANK SA Singapore Active Company formed on the 2019-02-21
SWISSQUOTE (HONG KONG) CO., LIMITED Unknown Company formed on the 2023-03-16

Company Officers of SWISSQUOTE LTD

Current Directors
Officer Role Date Appointed
MICHELMORES SECRETARIES LIMITED
 Company Secretary 2011-10-11
JUDE BAHNAN
 Director 2017-02-28
MARKUS BÜRKI
 Director 2013-12-12
GILLES LOUIS ROGER CHANTRIER
 Director 2013-12-12
FEDERICO CIRULLI
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUDE BAHNAN
 Director 2011-11-02 2014-09-04
PAUL ANDREW CHRIMES
 Director 2012-10-11 2014-02-11
HISHAM GEORGE BOUTROS MANSOUR
 Director 2011-07-19 2014-02-06
SALVADOR CASSARINO
 Director 2012-10-11 2013-12-12
MARK KOCH
 Director 2013-03-14 2013-12-12
BERTRAM SEITZ
 Director 2012-06-27 2013-01-23
MARK DANIEL PAYNE
 Director 2012-02-01 2012-09-14
DAMIEN EDWARD FRANCIS
 Director 2011-07-19 2012-06-27
DAVID SHAYER
 Director 2011-07-19 2012-02-01

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MICHELMORES SECRETARIES LIMITED SABA UNIGARAGE UK LIMITED Company Secretary 2015-10-12 CURRENT 1995-02-03 Active
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MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST Company Secretary 2015-06-01 CURRENT 2014-04-04 Active
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MICHELMORES SECRETARIES LIMITED GE-PVUK 04 LIMITED Company Secretary 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
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MICHELMORES SECRETARIES LIMITED GREENLAND (UNITED KINGDOM) INVESTMENT LIMITED Company Secretary 2015-03-20 CURRENT 2014-02-13 Active
MICHELMORES SECRETARIES LIMITED GREENLAND RAM (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-03-31 Active
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MICHELMORES SECRETARIES LIMITED IRIS ACADEMIES TRUST Company Secretary 2014-09-05 CURRENT 2014-05-21 Active
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MICHELMORES SECRETARIES LIMITED YLN CO LTD Company Secretary 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
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MICHELMORES SECRETARIES LIMITED REGIUS LIMITED Company Secretary 2014-05-30 CURRENT 1992-07-28 Active - Proposal to Strike off
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MICHELMORES SECRETARIES LIMITED GAMETECH UK LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Liquidation
MICHELMORES SECRETARIES LIMITED GAMMA ENERGY LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active
MICHELMORES SECRETARIES LIMITED GE-PVUK 01 LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CS-I SHERBORNE LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED MARGLASS LIMITED Company Secretary 2013-11-01 CURRENT 1990-04-19 Active
MICHELMORES SECRETARIES LIMITED ALPHA INTERNATIONAL ASSOCIATES LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED VALMIERA GLASS UK LIMITED Company Secretary 2013-11-01 CURRENT 1987-11-05 Active
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MICHELMORES SECRETARIES LIMITED LESULA LTD Company Secretary 2013-06-04 CURRENT 2012-11-19 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED REMASS LIMITED Company Secretary 2013-04-08 CURRENT 2013-04-08 Dissolved 2016-06-07
MICHELMORES SECRETARIES LIMITED TACTU APPLICO LIMITED Company Secretary 2013-04-04 CURRENT 2012-03-06 Dissolved 2017-06-27
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MICHELMORES SECRETARIES LIMITED MICHELMORES DIRECTORS LIMITED Company Secretary 2013-01-09 CURRENT 1999-10-12 Active
MICHELMORES SECRETARIES LIMITED CAHHA TRADING LIMITED Company Secretary 2012-12-06 CURRENT 2012-10-05 Active - Proposal to Strike off
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MICHELMORES SECRETARIES LIMITED CENTEK EBT LIMITED Company Secretary 2012-09-07 CURRENT 2012-02-24 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY COLLABORATION SPACES LTD Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-10 Active
MICHELMORES SECRETARIES LIMITED THE BROUCOUR GROUP LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-24 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER CORPORATE FINANCE LIMITED Company Secretary 2012-08-29 CURRENT 2007-10-09 Active
MICHELMORES SECRETARIES LIMITED MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED Company Secretary 2012-08-14 CURRENT 1988-06-24 Active
MICHELMORES SECRETARIES LIMITED FTF DESIGNS LTD Company Secretary 2012-07-13 CURRENT 2012-07-13 Active
MICHELMORES SECRETARIES LIMITED CENTEK PROPERTIES LIMITED Company Secretary 2012-04-02 CURRENT 2006-07-10 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES TRUST CORPORATION LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
MICHELMORES SECRETARIES LIMITED CENTEK OVERSEAS HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED CENTEK HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED ALPINE DEVELOPMENT PARTNERS LIMITED Company Secretary 2011-04-28 CURRENT 2009-01-21 Active
MICHELMORES SECRETARIES LIMITED MANOR HOUSE (MARYLEBONE) LIMITED Company Secretary 2010-04-01 CURRENT 2006-04-03 Active
MICHELMORES SECRETARIES LIMITED SALCOMBE SPV LIMITED Company Secretary 2007-11-08 CURRENT 2002-11-01 Dissolved 2017-11-16
MICHELMORES SECRETARIES LIMITED TEC-KARE GROUP LIMITED Company Secretary 2007-09-21 CURRENT 2005-11-16 Dissolved 2014-07-01
MICHELMORES SECRETARIES LIMITED MICHELMORES SOLICITORS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES NOMINEES LIMITED Company Secretary 2003-07-18 CURRENT 1993-06-28 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES LEGAL LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active
JUDE BAHNAN TRADING COMPLIANCE LIMITED Director 1998-01-21 CURRENT 1997-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-27AP01DIRECTOR APPOINTED MR MUAMAR BEHNAM
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27APPOINTMENT TERMINATED, DIRECTOR FEDERICO CIRULLI
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO CIRULLI
2022-01-19DIRECTOR APPOINTED MISS MICHELA POLLINI
2022-01-19AP01DIRECTOR APPOINTED MISS MICHELA POLLINI
2022-01-18DIRECTOR APPOINTED MR JACK HENRY RAWLINGS
2022-01-18AP01DIRECTOR APPOINTED MR JACK HENRY RAWLINGS
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-06-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-05-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-05-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-05-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-01-09RES12VARYING SHARE RIGHTS AND NAMES
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 4260100
2018-01-02SH0114/12/17 STATEMENT OF CAPITAL GBP 4260100
2017-12-05AP01DIRECTOR APPOINTED MR JUDE BAHNAN
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-07-25AD03Registers moved to registered inspection location of C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR
2017-07-25CH01Director's details changed for Mr Gilles Louis Roger Chantrier on 2017-07-24
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 3760100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-11AD03Registers moved to registered inspection location of C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR
2015-07-31MISCSection 519.
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 3760100
2015-07-20AR0119/07/15 ANNUAL RETURN FULL LIST
2015-07-15MISCSection 519
2015-07-15RES13Resolutions passed:
  • Company business 06/07/2015
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JUDE BAHNAN
2014-10-23SH0117/10/14 STATEMENT OF CAPITAL GBP 3760100
2014-07-31AR0119/07/14 ANNUAL RETURN FULL LIST
2014-07-31AD02Register inspection address changed to Woodwater House Pynes Hill Exeter EX2 5WR
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08ANNOTATIONClarification
2014-04-08RP04
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR HISHAM MANSOUR
2014-02-17RES13CHANGE OF COMPANY NAME 12/02/2014
2014-02-13RES15CHANGE OF NAME 12/02/2014
2014-02-13CERTNMCOMPANY NAME CHANGED SWISSQUOTE LTD. CERTIFICATE ISSUED ON 13/02/14
2014-02-12RES15CHANGE OF NAME 12/02/2014
2014-02-12CERTNMCOMPANY NAME CHANGED MIG CAPITAL (EUROPE) LIMITED CERTIFICATE ISSUED ON 12/02/14
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRIMES
2014-01-15AP01DIRECTOR APPOINTED MR GILLES LOUIS ROGER CHANTRIER
2014-01-08AP01DIRECTOR APPOINTED MR MARKUS BÜRKI
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SALVADOR CASSARINO
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK KOCH
2013-12-04SH0129/11/13 STATEMENT OF CAPITAL GBP 3260100
2013-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-22SH0109/08/13 STATEMENT OF CAPITAL GBP 2760100
2013-07-24AR0119/07/13 FULL LIST
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HISHAM GEORGE BOUTROS MANSOUR / 19/07/2013
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AP01DIRECTOR APPOINTED MR MARK KOCH
2013-02-15AP01DIRECTOR APPOINTED MR FEDERICO CIRULLI
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAM SEITZ
2012-12-11RES13SECTION 175 CONFLICT 27/11/2012
2012-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-11SH0127/11/12 STATEMENT OF CAPITAL GBP 2500100
2012-10-16AP01DIRECTOR APPOINTED MR SALVADOR CASSARINO
2012-10-15AP01DIRECTOR APPOINTED MR PAUL ANDREW CHRIMES
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE
2012-10-15SH0111/10/12 STATEMENT OF CAPITAL GBP 2000100
2012-07-24AR0119/07/12 FULL LIST
2012-07-09AA01CURREXT FROM 31/12/2011 TO 31/12/2012
2012-07-06AA01PREVSHO FROM 31/07/2012 TO 31/12/2011
2012-07-06AP01DIRECTOR APPOINTED MR BERTRAM SEITZ
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN FRANCIS
2012-05-24SH0120/04/12 STATEMENT OF CAPITAL GBP 1500100
2012-04-27AP04CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHAYER
2012-02-20AP01DIRECTOR APPOINTED MR MARK DANIEL PAYNE
2011-11-11AP01DIRECTOR APPOINTED MR JUDE BAHNAN
2011-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SWISSQUOTE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWISSQUOTE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWISSQUOTE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SWISSQUOTE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWISSQUOTE LTD
Trademarks
We have not found any records of SWISSQUOTE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISSQUOTE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SWISSQUOTE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWISSQUOTE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SWISSQUOTE LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0083059000Office articles such as letter clips, letter corners, paper clips and indexing tags, of base metal, incl. parts of articles of heading 8305 (excl. fittings for loose-leaf binders or files, staples in strips, drawing pins and clasps for books or registers)
2016-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-08-0149111090Trade advertising material and the like (other than commercial catalogues)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWISSQUOTE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWISSQUOTE LTD any grants or awards.
Ownership
    We could not find any group structure information
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