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Swiss Finance Corporation Limited

02278043

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

58 Grosvenor Street, London, W1K 3JB
Incorporated 18/07/1988

Previously known as

Sabex Futures Limited · until 07/12/1995
Ris Commodities Limited · until 22/01/1990
Burginhall 263 Limited · until 25/11/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Sanjay Peter Amin

secretary · Since 28/11/1994

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Sanjay Peter Amin

director · Since 10/08/1998

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Stephen Roger Smith

director · Since 20/06/2022

REGULATED FINANCIAL TRADER

BRITISH · ENGLAND · Age 56

Sanjay Peter Amin

secretary · Since 28/11/1994

British

Sanjay Peter Amin

director · Since 10/08/1998

British · United Kingdom · Age 61

Stephen Roger Smith

director · Since 20/06/2022

British · England · Age 56

Former

Saeed Barkhordar

director · Resigned 28/11/1994

Fairmays Services Ltd

corporate secretary · Resigned 28/11/1994

Saeed Harandi

director · Resigned 28/11/1994

Hadi Barkhordar

director · Resigned 29/09/1998

Saeed Harandi

director · Resigned 13/10/1998

Marc Degani

director · Resigned 19/09/2001

Hakan Barlas

director · Resigned 27/12/2019

Kamran Usmani

director · Resigned 15/03/2023

Persons with Significant Control

Mr Marc Degani

75–100% shares

Swiss · United Arab Emirates · Age 69

58, Grosvenor Street, London, W1K 3JB

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2003Registered 31/01/2003Satisfied 19/05/2026
charge
satisfied

AMERICAN EXPRESS BANK LTD

Created 28/08/1992Registered 02/09/1992Satisfied 13/11/1999
charge
satisfied

JOHN D WOOD COMMERCIAL LIMITED

Created 28/01/1991Registered 30/01/1991Satisfied 13/11/1999
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK.

Created 07/12/1988Registered 12/12/1988Satisfied 16/05/2015

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line158 Grosvenor Street
2026-06-09

58 GROSVENOR STREET

post townLondon
2026-06-09

LONDON

officer appointedAMIN, Sanjay Peter
2026-06-09
officer appointedAMIN, Sanjay Peter
2026-06-09
officer appointedSMITH, Stephen Roger
2026-06-09

CompanyRankvs 105+ SIC 66120 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

maintains adequate working capital. The directors consider that the principal risks and uncertainties faced by the Company do not give rise to significant doubt over its ability to continue as a going concern. Accordingly, they continue to adopt the going concern basis in preparing these financial statements. Regulatory capital and Prudential disclosure In accordance with the Financial Conduct Aut

Key FinancialsYear ending 31/12/2025

Net Worth

£5.8M

Balance sheet strength

Cash

£67k

Cash in the bank

Profit Before Tax

£555k

Bottom line earnings

Net Current Assets

£5.7M

Working capital

Current Assets

£8.4M

Current Liabilities

£2.8M

Fixed Assets

£9k

Debtors

£8.3M

Cost of Sales

£4.5M

Admin Expenses

£3.9M

Profit After Tax

£555k

16avg. employees-2

Tax at Year End

Corp tax£55k

People Costs

Wages & salaries£2.2M

Balance Sheet

Assets less current liabilities£5.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.06+£555k
20242.04-£614k
20231.80-£621k
20221.69+£4.6M
20211.16-£667k
20201.33

Derived from filed accounts. Not audited figures.