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Swissquote Ltd

Swissquote Ltd is an active company incorporated on 19 July 2011 with the registered office located in London, City of London. Swissquote Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07710095
Private limited company
Age
14 years
Incorporated 19 July 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Boston House
63-64 New Broad Street
London
EC2M 1JJ
Same address for the past 8 years
Telephone
02071862600
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • Swiss • Lives in Switzerland • Born in May 1972
Director • Head Of Sales & Operations • Italian • Lives in UK • Born in Jun 1986
Director • Chief Sales & Marketing Officer • Swiss • Lives in Switzerland • Born in Oct 1976
Director • Chief Executive Officer • Swiss • Lives in Switzerland • Born in Aug 1961
Director • Head Of Compliance & Mlro • British • Lives in UK • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
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Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
CS-I Sherborne Limited
Michelmores Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.03M
Decreased by £25.21M (-78%)
Turnover
£1.39M
Decreased by £361.88K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£7.56M
Decreased by £25.48M (-77%)
Total Liabilities
-£1.84M
Decreased by £24.98M (-93%)
Net Assets
£5.72M
Decreased by £507.67K (-8%)
Debt Ratio (%)
24%
Decreased by 56.86% (-70%)
Latest Activity
Gilles Louis Roger Chantrier Resigned
1 Month Ago on 1 Aug 2025
Alexandru Craciun Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Jan Elias De Schepper Appointed
1 Month Ago on 11 Jul 2025
Muamar Behnam Resigned
1 Month Ago on 11 Jul 2025
Michela Pollini Resigned
2 Months Ago on 7 Jul 2025
Swissquote Bank Sa (PSC) Resigned
5 Months Ago on 1 Apr 2025
Swissquote Group Holding Ltd (PSC) Appointed
5 Months Ago on 1 Apr 2025
Peter Abraham Rosenstreich Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
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Documents
Appointment of Alexandru Craciun as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Gilles Louis Roger Chantrier as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Muamar Behnam as a director on 11 July 2025
Submitted on 29 Jul 2025
Appointment of Jan Elias De Schepper as a director on 11 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of Michela Pollini as a director on 7 July 2025
Submitted on 22 Jul 2025
Notification of Swissquote Group Holding Ltd as a person with significant control on 1 April 2025
Submitted on 28 May 2025
Cessation of Swissquote Bank Sa as a person with significant control on 1 April 2025
Submitted on 28 May 2025
Appointment of Peter Abraham Rosenstreich as a director on 1 April 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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