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Saffery Switzerland Holdings Limited

Saffery Switzerland Holdings Limited is a dormant company incorporated on 7 November 2022 with the registered office located in , . Saffery Switzerland Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14466317
Private limited company
Age
3 years
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Oct 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saffery LLP
Matthew Edward Gowan Burton and Jamie Nicholas Lane are mutual people.
Active
Rysaffe Nominees
Matthew Edward Gowan Burton is a mutual person.
Active
Rysaffe
Matthew Edward Gowan Burton is a mutual person.
Active
Saffery Financial Services Limited
Matthew Edward Gowan Burton is a mutual person.
Active
Saffery Trustees (UK) Limited
Matthew Edward Gowan Burton is a mutual person.
Active
Rysaffe Secretaries
Matthew Edward Gowan Burton is a mutual person.
Active
Saffery Corporate Finance Limited
Matthew Edward Gowan Burton is a mutual person.
Active
Saffery Champness Limited
Matthew Edward Gowan Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Notification of PSC Statement
1 Month Ago on 20 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 19 Dec 2025
Mr Jamie Nicholas Lane Appointed
1 Month Ago on 15 Dec 2025
Michael Di Leto Resigned
1 Month Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Nov 2023
Michael Di Leto (PSC) Resigned
3 Years Ago on 7 Nov 2022
Matthew Edward Gowan Burton (PSC) Resigned
3 Years Ago on 7 Nov 2022
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Documents
Notification of a person with significant control statement
Submitted on 20 Dec 2025
Cessation of Michael Di Leto as a person with significant control on 7 November 2022
Submitted on 20 Dec 2025
Cessation of Matthew Edward Gowan Burton as a person with significant control on 7 November 2022
Submitted on 20 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 19 Dec 2025
Appointment of Mr Jamie Nicholas Lane as a director on 15 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Michael Di Leto as a director on 15 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 25 Sep 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Aug 2024
Repayment History
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