ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Swiss Group Ltd

The Swiss Group Ltd is an active company incorporated on 12 June 2025 with the registered office located in Cardiff, South Glamorgan. The Swiss Group Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16514755
Private limited company
Age
3 months
Incorporated 12 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 12 March 2027 (1 year 5 months remaining)
Contact
Address
The Embassy
389 Newport Road
Cardiff
CF24 1TP
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in UK • Born in Feb 1971
Ian Kinley Hill
PSC • British • Lives in UK • Born in Feb 1971
Mr Christopher Mark Thomas
PSC • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Swiss Vans Limited
Christopher Mark Thomas is a mutual person.
Active
CT Shipping Services Ltd
Christopher Mark Thomas is a mutual person.
Active
Financials
The Swiss Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
15 Days Ago on 29 Aug 2025
Incorporated
3 Months Ago on 12 Jun 2025
Get Credit Report
Discover The Swiss Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 165147550001, created on 29 August 2025
Submitted on 1 Sep 2025
Incorporation
Submitted on 12 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year