Finaswiss Trading Uk Limited in London, SW1H 0BL

Description

Data updated on: 01-11-2023

Finaswiss Trading Uk has been in this business for eleven years. Started under number 08398271, the firm is considered a Private Limited Company. You may find the office of the firm during office hours at the following address: Suite 1, 7th Floor 50 Broadway, SW1H 0BL London. This company's Standard Industrial Classification Code is 46720 and has the NACE code: Wholesale of metals and metal ores. Its most recent financial reports describe the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-02-11.

Concerning the firm, the full range of director's duties have so far been fulfilled by Oheneba O. who was chosen to lead the company on 2013-02-11. At least one secretary in this firm is a limited company, specifically Vistra Cosec Limited.

Stefano S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	5 563	13 873	776 053

Balance Sheet
Cash Bank In Hand	7 144	62	3 992
Cash Bank On Hand			3 992	200 643	8 294	4 002	190 965	238 615	291 424
Current Assets	7 300	18 417	970 531	1 799 888	2 027 459	2 189 037	2 111 822	2 074 194	2 987 087
Debtors	156	18 355	966 539	1 599 245	2 019 165	2 185 035	1 920 857	1 835 579	2 331 639
Net Assets Liabilities Including Pension Asset Liability	5 563	13 873

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	5 562	13 872	776 052
Shareholder Funds	5 563	13 873	776 053

Other Financial Data
Accrued Liabilities			1 260	901	2 400	3 180			750
Average Number Employees During Period			1	1	1
Corporation Tax Payable			193 218	8 977	695 317	62 885	63 552
Corporation Tax Recoverable				391 479	495 267	535 952	535 952	532 065	784 481
Creditors			194 478	540 016	697 717	783 338	802 964	801 738	790 221
Creditors Due Within One Year	1 737	4 544	194 478
Investments Fixed Assets				122 306	314 798	333 481	335 892	325 284
Net Current Assets Liabilities	7 300	13 873	776 053	202 703	1 329 742	1 405 699	1 308 858	1 272 456	2 196 866
Number Shares Allotted			1
Number Shares Issued Fully Paid						1	1	1	1
Other Loans Classified Under Investments				4 417	2 473	333 481	335 892	325 284	-343 741
Par Value Share			1			1	1	1	1
Prepayments Accrued Income			5 830	3 217
Share Capital Allotted Called Up Paid		1	1
Total Assets Less Current Liabilities	5 563	13 873	776 053	812 696	1 644 540	1 739 180	1 644 750	1 597 740	2 196 866
Trade Debtors Trade Receivables			960 709	6 032			54 000
Amounts Owed To Group Undertakings						717 273	739 412	801 738	789 471
Current Asset Investments	156								364 024
Other Current Asset Investments Balance Sheet Subtotal									364 024
Creditors Due After One Year	1 737

Company staff

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 20 July 2015

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, England

Latest update: 28 February 2024

Oheneba O.

Role: Director

Appointed: 11 February 2013

Latest update: 28 February 2024

People with significant control

Stefano S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	25 February 2024
Confirmation statement last made up date	11 February 2023

Annual Accounts 10 October 2014
Start Date For Period Covered By Report	2013-02-11
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	10 October 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	10 August 2015
Annual Accounts 9 May 2017
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	9 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022

Finaswiss Trading Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vistra Cosec Limited

Oheneba O.

People with significant control

Stefano S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

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Finaswiss Trading Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vistra Cosec Limited

Oheneba O.

People with significant control

Stefano S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016