ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Finaswiss Trading UK Limited

Finaswiss Trading UK Limited is an active company incorporated on 11 February 2013 with the registered office located in London, Greater London. Finaswiss Trading UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
08398271
Private limited company
Age
12 years
Incorporated 11 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Learn more about Finaswiss Trading UK Limited
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 29 Nov 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
07921 108574
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Oheneba Kofi Owusu Bempah
Director • Lawyer • British • Lives in England • Born in Aug 1979
Mr Stefano Scarpetta
PSC • Italian • Lives in Switzerland • Born in Oct 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Ventura Del Mar S.A Ltd
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Inmoment Limited
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£84.08K
Decreased by £439.62K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600.23K
Decreased by £406.76K (-40%)
Total Liabilities
-£334.37K
Decreased by £437.04K (-57%)
Net Assets
£265.87K
Increased by £30.28K (+13%)
Debt Ratio (%)
56%
Decreased by 20.9% (-27%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 9 Dec 2025
Application To Strike Off
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
5 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Feb 2023
Mr Stefano Scarpetta (PSC) Details Changed
4 Years Ago on 1 Apr 2021
Mr Stefano Scarpetta (PSC) Details Changed
4 Years Ago on 1 Apr 2021
Get Alerts
Get Credit Report
Discover Finaswiss Trading UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2025
Application to strike the company off the register
Submitted on 28 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 Aug 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 19 Mar 2024
Change of details for Mr Stefano Scarpetta as a person with significant control on 1 April 2021
Submitted on 19 Mar 2024
Change of details for Mr Stefano Scarpetta as a person with significant control on 1 April 2021
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 31 Jul 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 13 Feb 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs