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Bank J. Safra Sarasin (Gibraltar) Ltd
Bank J. Safra Sarasin (Gibraltar) Ltd is an active company incorporated on 12 July 2007 with the registered office located in . Bank J. Safra Sarasin (Gibraltar) Ltd was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC027699
Overseas company
Age
18 years
Incorporated
12 July 2007
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Learn more about Bank J. Safra Sarasin (Gibraltar) Ltd
Contact
Address
57/63 Line Wall Road
Gibraltar
Gx111 Aa
Gibraltar
Same address for the past
18 years
Companies in
Telephone
02075141000
Email
Unreported
Website
Jsafrasarasin.com
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Oliver Abraham Cartade
Director • Banker • British • Lives in UK • Born in May 1976
Mr Marvin Cartwright
Director • Banker • British • Lives in Gibraltar • Born in May 1967
Mr Marcelo Szerman
Director • Banker • Brazilian
Peter Cecil Montegriffo
Director • Barrister At Law • British • Born in Feb 1960
Gian Alberto Rossi
Director • Business Owner • Swiss • Lives in Switzerland • Born in Jul 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarasin (U.K.) Limited
Oliver Abraham Cartade is a mutual person.
Active
S.I.M. Partnership (London) Limited
Oliver Abraham Cartade is a mutual person.
Active
Oceanstep Limited
Line Secretaries Limited is a mutual person.
Active
Goldsea Limited
Line Secretaries Limited is a mutual person.
Active
Dawnblue Limited
Line Secretaries Limited is a mutual person.
Active
Holdred Limited
Line Secretaries Limited is a mutual person.
Active
Watershine Limited
Line Secretaries Limited is a mutual person.
Active
Trimstone Properties Limited
Line Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£246.84M
Increased by £68.85M (+39%)
Employees
122
Increased by 5 (+4%)
Total Assets
£4.66B
Decreased by £2.27B (-33%)
Total Liabilities
-£4.08B
Decreased by £2.28B (-36%)
Net Assets
£582.22M
Increased by £12.76M (+2%)
Debt Ratio (%)
88%
Decreased by 4.27% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Gian Alberto Rossi Appointed
1 Year 2 Months Ago on 26 Jun 2024
Oliver Abraham Cartade Resigned
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Oct 2021
Alberto Elie Sarfaty Resigned
4 Years Ago on 1 Mar 2021
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Get Credit Report
Discover Bank J. Safra Sarasin (Gibraltar) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Termination of appointment of Oliver Abraham Cartade as a director on 26 June 2024
Submitted on 17 Oct 2024
Appointment of Gian Alberto Rossi as a director on 26 June 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Full accounts made up to 31 December 2017
Submitted on 3 May 2023
Full accounts made up to 31 December 2021
Submitted on 3 May 2023
Full accounts made up to 31 December 2018
Submitted on 6 Mar 2023
Full accounts made up to 31 December 2020
Submitted on 27 Oct 2021
Termination of appointment of Alberto Elie Sarfaty as a director on 1 March 2021
Submitted on 2 Jul 2021
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Repayment History
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