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Swix Family Office UK Limited

Swix Family Office UK Limited is an active company incorporated on 29 September 2020 with the registered office located in London, Greater London. Swix Family Office UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12912696
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (28 days remaining)
Last change occurred 1 year 11 months 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 (16 days remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 330 High Holborn Holborn Gate London WC1V 7QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Chief Executive Office • Swiss • Lives in Italy • Born in Sep 1976
Director • Swiss • Lives in Switzerland • Born in Aug 1973
Director • American • Lives in England • Born in Dec 1983
Director • Swiss • Lives in Switzerland • Born in May 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyerecycle Ltd
Michael Gent Cain JR is a mutual person.
Active
Sophia Richardson Interiors Ltd
Michael Gent Cain JR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£191.55K
Decreased by £1.49K (-1%)
Turnover
£340.28K
Increased by £89.05K (+35%)
Employees
3
Increased by 1 (+50%)
Total Assets
£338.85K
Increased by £22.27K (+7%)
Total Liabilities
-£197.48K
Increased by £19.46K (+11%)
Net Assets
£141.37K
Increased by £2.81K (+2%)
Debt Ratio (%)
58%
Increased by 2.05% (+4%)
Latest Activity
Registered Address Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Stefano Lupi Resigned
1 Year 4 Months Ago on 10 May 2024
Mr Stefano Lupi Appointed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Registered Address Changed
2 Years 10 Months Ago on 24 Oct 2022
Mr Michael Gent Cain Jr Details Changed
2 Years 11 Months Ago on 19 Oct 2022
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Documents
Registered office address changed from 330 High Holborn Holborn Gate London WC1V 7QH England to 35 Ballards Lane London N3 1XW on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Stefano Lupi as a director on 10 May 2024
Submitted on 16 May 2024
Appointment of Mr Stefano Lupi as a director on 18 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 6 Oct 2023
Director's details changed for Mr Michael Gent Cain Jr on 19 October 2022
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn Holborn Gate London WC1V 7QH on 19 May 2023
Submitted on 19 May 2023
Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 5 Chancery Lane London WC2A 1LG on 24 October 2022
Submitted on 24 Oct 2022
Repayment History
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