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Credit Suisse (UK) Limited

Credit Suisse (UK) Limited is an active company incorporated on 11 April 1986 with the registered office located in London, City of London. Credit Suisse (UK) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02009520
Private limited company
Age
39 years
Incorporated 11 April 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 24 December 2025
Due by 24 September 2026 (11 months remaining)
Address
5 Broadgate
London
EC2M 2QS
England
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was Compliance Dept,Credit Suisse Private Banking 16th Floor Five Cabot Square London E14 4QR
Telephone
02078888888
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British,australian • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Credit Suisse London Nominees Limited
Ian Michael Hale, Mr Shaun Rory James Tibbatts, and 1 more are mutual people.
Active
Mizuho International Plc
Maureen Anne Erasmus and David John Atkinson are mutual people.
Active
Credit Suisse Asset Management Limited
Ian Michael Hale and Paul Edward Hare are mutual people.
Active
DLJ Group
Paul Edward Hare is a mutual person.
Active
Credit Suisse Investment Holdings (UK)
Paul Edward Hare is a mutual person.
Active
DLJ UK Holding
Paul Edward Hare is a mutual person.
Active
DLJ International Group Limited
Paul Edward Hare is a mutual person.
Active
DLJ UK Investment Holdings Limited
Paul Edward Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£341.77M
Decreased by £206.89M (-38%)
Turnover
£82.75M
Decreased by £113.06M (-58%)
Employees
196
Decreased by 30 (-13%)
Total Assets
£1.8B
Decreased by £591.32M (-25%)
Total Liabilities
-£1.5B
Decreased by £598.2M (-28%)
Net Assets
£299.44M
Increased by £6.89M (+2%)
Debt Ratio (%)
83%
Decreased by 4.4% (-5%)
Latest Activity
Ian Michael Hale Resigned
21 Days Ago on 30 Sep 2025
Ms Fiona Mckinnon Appointed
27 Days Ago on 24 Sep 2025
Mr Ian Michael Hale Details Changed
1 Month Ago on 30 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
David George Spiteri Resigned
6 Months Ago on 16 Apr 2025
Mr David John Atkinson Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Thomas Richard Cockburn Hill Resigned
1 Year 3 Months Ago on 30 Jun 2024
Auditor Resigned
1 Year 5 Months Ago on 23 May 2024
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Documents
Termination of appointment of Ian Michael Hale as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Ms Fiona Mckinnon as a director on 24 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Ian Michael Hale on 30 August 2025
Submitted on 22 Sep 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Termination of appointment of David George Spiteri as a director on 16 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr David John Atkinson on 1 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 4 Jul 2024
Termination of appointment of Thomas Richard Cockburn Hill as a director on 30 June 2024
Submitted on 1 Jul 2024
Auditor's resignation
Submitted on 23 May 2024
Repayment History
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