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Swiss Finance & Property UK Ltd

Swiss Finance & Property UK Ltd is an active company incorporated on 27 May 2022 with the registered office located in London, Greater London. Swiss Finance & Property UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14137606
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Cork Street Mews
3rd Floor
London
W1S 3BL
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England
Telephone
020 73554433
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • PSC • Business Person • Swiss • Lives in Switzerland • Born in Dec 1953
Director • Chairman • Swiss • Lives in Switzerland • Born in Aug 1953
Director • Real Estate Professional • British • Lives in England • Born in Jun 1986
Director • Business Person • English • Lives in England • Born in Jan 1988
Director • Real Estate Professional • American • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
SFP UK Iberian Hotel Operations Ltd
Mr Philipp Albert Braunwalder, Andrew James Dean, and 1 more are mutual people.
Active
St John's Hospital Trading Company Ltd
William John Riordan is a mutual person.
Active
Minerva Way Limited
Andrew James Dean is a mutual person.
Active
Aston Cole Ltd
William John Riordan is a mutual person.
Active
Heathcote MHT Propco Limited
William John Riordan is a mutual person.
Active
Heathcote MHT Holdco Limited
William John Riordan is a mutual person.
Active
Brands
SFP UK - Swiss Finance & Property UK Ltd
Swiss Finance & Property UK Ltd addresses the UK's under-supply of high-quality housing through partnerships and investment opportunities.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£288.28K
Decreased by £22.89K (-7%)
Total Liabilities
-£913.95K
Increased by £93.42K (+11%)
Net Assets
-£625.67K
Decreased by £116.32K (+23%)
Debt Ratio (%)
317%
Increased by 53.35% (+20%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr. William John Riordan Appointed
5 Months Ago on 28 May 2025
Mr. Andrew James Dean Appointed
5 Months Ago on 28 May 2025
Philipp Albert Braunwalder Resigned
5 Months Ago on 28 May 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 19 Jun 2025
Appointment of Mr. Andrew James Dean as a director on 28 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Philipp Albert Braunwalder as a director on 28 May 2025
Submitted on 3 Jun 2025
Appointment of Mr. William John Riordan as a director on 28 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Statement of capital following an allotment of shares on 23 October 2023
Submitted on 23 Oct 2023
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Repayment History
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