Swiss Deal Limited
02904719
Notable Risks
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 07/03/1994
corporate nominee director · Resigned 07/03/1994
secretary · Resigned 30/04/2001
secretary · Resigned 04/03/2012
secretary · Resigned 02/01/2014
Persons with Significant Control
Mr Makrum Estafnous
British · United Kingdom · Age 82
210, Old Brompton Road, London, SW5 0BS
Notified 15/06/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Insolvency History1 case
The Official Receiver Or London (practitioner)
Change History
Active
Private Limited Company
210 OLD BROMPTON ROAD
LONDON
CompanyRankvs 7598+ SIC 55900 peers19
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
-£280k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£289k
Working capital
Current Assets
£387k
Current Liabilities
£675k
Fixed Assets
£9k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.57 | +£0 |
| 2024 | 0.57 | +£0 |
| 2023 | 0.57 | -£560k |
| 2022 | 0.57 | +£560k |
| 2021 | 0.57 | +£0 |
| 2020 | 0.57 | -£47k |
| 2019 | 0.62 | — |
Derived from filed accounts. Not audited figures.