Back to search

Swissquote Ltd

07710095

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Boston House, 63-64 New Broad Street, London, EC2M 1JJ
Incorporated 19/07/2011

Previously known as

Swissquote Ltd. · until 13/02/2014
Mig Capital (Europe) Limited · until 12/02/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64999
Other financial service activities

Officers

Michelmores Secretaries Limited

secretary · Since 11/10/2011

BRITISH

Also on 343 other boards

Mr Markus BãœRki

director · Since 12/12/2013

CHIEF EXECUTIVE OFFICER

SWISS · SWITZERLAND · Age 64

Mr Jude Bahnan

director · Since 28/02/2017

CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Jack Henry Rawlings

director · Since 08/12/2021

HEAD OF COMPLIANCE & MLRO

BRITISH · UNITED KINGDOM · Age 33

Peter Abraham Rosenstreich

director · Since 01/04/2025

CEO

AMERICAN · SWITZERLAND · Age 53

Jan Elias De Schepper

director · Since 11/07/2025

CHIEF SALES & MARKETING OFFICER

SWISS · SWITZERLAND · Age 49

Alexandru Craciun

director · Since 01/08/2025

CHIEF TECHNOLOGY OFFICER

SWISS · SWITZERLAND · Age 51

Michelmores Secretaries Limited

corporate secretary · Since 11/10/2011

Reg: 03834235

Also on 343 other boards

Markus BüRki

director · Since 12/12/2013

Swiss · Switzerland · Age 64

Jude Bahnan

director · Since 28/02/2017

British · England · Age 65

Jack Henry Rawlings

director · Since 08/12/2021

British · United Kingdom · Age 33

Peter Abraham Rosenstreich

director · Since 01/04/2025

American · Switzerland · Age 53

Jan Elias De Schepper

director · Since 11/07/2025

Swiss · Switzerland · Age 49

Alexandru Craciun

director · Since 01/08/2025

Swiss · Switzerland · Age 51

Former

David Shayer

director · Resigned 01/02/2012

Damien Edward Francis

director · Resigned 27/06/2012

Mark Daniel Payne

director · Resigned 14/09/2012

Bertram Seitz

director · Resigned 23/01/2013

Salvador Cassarino

director · Resigned 12/12/2013

Mark Koch

director · Resigned 12/12/2013

Hisham George Boutros Mansour

director · Resigned 06/02/2014

Paul Andrew Chrimes

director · Resigned 11/02/2014

Jude Bahnan

director · Resigned 04/09/2014

Federico Cirulli

director · Resigned 30/11/2021

Michela Pollini

director · Resigned 07/07/2025

Muamar Behnam

director · Resigned 11/07/2025

Gilles Louis Roger Chantrier

director · Resigned 01/08/2025

Persons with Significant Control

Swissquote Group Holding Ltd

75–100% shares
75–100% votes
Appoint directors

Chem. De La Cretaux 33, 1196 Gland

Reg: Che-101.092.873 · The Commercial Register In The Canton Of Vaud · Corporate

Notified 01/04/2025

Former PSCs

Swissquote Bank Sa

Ceased 01/04/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Boston House
2026-06-05

BOSTON HOUSE

post townLondon
2026-06-05

LONDON

officer appointedMICHELMORES SECRETARIES LIMITED
2026-06-05
officer appointedBAHNAN, Jude
2026-06-05
officer appointedBÜRKI, Markus
2026-06-05
officer appointedCRACIUN, Alexandru
2026-06-05
officer appointedDE SCHEPPER, Jan Elias
2026-06-05
officer appointedRAWLINGS, Jack Henry
2026-06-05
officer appointedROSENSTREICH, Peter Abraham
2026-06-05