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Next accounts due

2027-09-24 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-05-26 (this month)

Last made up 2025-05-12

Watchouts

None on the register

Cash

£22M

-93.6% vs 2024

Net assets

£306M

+2.1% vs 2024

Employees

60

-69.4% vs 2024

Profit before tax

£10M

-9.3% vs 2024

Name history

Renamed 2 times since incorporation

  1. CREDIT SUISSE (UK) LIMITED 1996-12-31 → present
  2. CREDIT SUISSE ASSET MANAGEMENT LIMITED 1991-04-02 → 1996-12-31
  3. CREDIT SUISSE BUCKMASTER & MOORE LIMITED 1986-04-11 → 1991-04-02

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £82,745,000£47,807,000
Operating profit -£39,829,000-£14,574,000
Profit before tax £10,804,000£9,803,000
Net profit £6,888,000£6,361,000
Cash £341,768,000£21,709,000
Total assets less current liabilities £357,865,000£305,801,000
Net assets £299,440,000£305,801,000
Equity £299,440,000£305,801,000
Average employees 19660
Wages £28,449,000£8,674,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin -48.1%-30.5%
Net margin 8.3%13.3%
Return on capital employed -11.1%-4.8%
Gearing (liabilities / total assets) 83.4%13.3%
Current ratio 0.94x7.54x
Interest cover -0.54x-0.81x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
UK-adopted IFRS
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board has assessed the ability of CSUK to continue as a going concern for a period of at least 12 months from the date of this report. Based on this assessment, the Board is satisfied that CSUK has adequate resources to continue in operation for this period, and it therefore continues to adopt the going concern basis in preparing the financial statements. CSUK is reliant on operational support from UBS AG ('UBS AG') which has provided a letter of support, dated 27 March 2026, ensuring CSUK can meet its obligations for at least 18 months from this date.”

Group structure

  1. CREDIT SUISSE (UK) LIMITED · parent
    1. Credit Suisse London Nominees Limited 100% · United Kingdom · Nominee Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 84 resigned

Name Role Appointed Born Nationality
HARE, Paul Edward Secretary 2005-09-30 British
ATKINSON, David John Director 2024-03-05 Jan 1970 British
ERASMUS, Maureen Anne Director 2017-10-24 Jun 1960 British
MCKINNON, Fiona Director 2025-09-24 Oct 1972 British,Australian
TIBBATTS, Shaun Rory James Director 2023-08-03 May 1975 British
TODD, David Andrew Thompson Director 2024-03-05 Feb 1965 British
Show 84 resigned officers
Name Role Appointed Resigned
BISHOP, Christopher John Secretary 1991-08-16
CRANE, Joanna Cargill Secretary 1995-12-29 1997-02-14
EDMONDS, William Arthur Kenrick Secretary 1991-08-16 1995-12-29
JENKINS, William John Secretary 1996-04-10 1999-02-04
MAIDENS, Sarah-Jane, Mrs. Secretary 1999-11-01 2002-11-25
SILVER, Ralph Brian Secretary 2003-01-08 2005-09-30
TITLEY, John Eric Secretary 1997-02-14 1999-10-31
ADAMI, Manfred John, Dr Director 1994-05-03 1995-12-29
AMOS, Richard James Director 2001-02-01 2003-03-31
BATTIG, Alois Franz Director 2002-11-14 2006-09-14
BENNINGTON, Colin Richard Director 1997-12-10 1999-12-01
BERCHEM, Wilhelm Christian Director 2017-09-13 2023-06-26
BLAETTLER, Stefanie Dominique Director 2020-12-02 2025-11-17
BREWSTER, John Philip Director 2011-06-23 2017-04-27
BROOKHOUSE, Roger Charles Prior Director 1992-08-28
BUSSEY, Michael Adrian Director 2012-01-06 2020-01-31
CHAMBERS, Russell Earl Director 2008-09-23 2011-06-23
CONNER, Alistair Charles Director 2019-06-26 2021-02-01
CRYSTAL, Emma Linnea Mathilda, Ms. Director 2017-02-21 2018-11-05
CURRAN, Garrett Paul Director 2014-12-08 2016-01-19
CUTTS, Philip Martin Director 2011-07-18 2014-07-01
DAINTON, Stephen Brian Director 2008-03-19 2011-06-23
DAVIE, Jonathan Richard Director 2003-07-03 2009-05-11
DE BOISSARD, Gael Director 2014-09-12 2015-12-31
DEASY, Julian Director 2010-09-29 2010-11-05
EILTS, Conrad Marshall Director 1999-06-03 2001-01-31
ELSBY, John Raymond Director 1996-04-10 1997-12-10
FORRESTER, Jason Pierpoint, Mr. Director 2017-02-21 2020-08-31
FRANCE, Henry James Director 1992-01-02
HALE, Ian Michael Director 2014-12-08 2025-09-30
HAMBRO, Richard Alexander Director 2002-10-01 2007-01-17
HARE, Denise Director 1999-12-01 2003-02-03
HARPER, Julie Michelle Director 2003-10-03 2004-04-30
HARRIS, Philip Mark David Director 2015-02-25 2017-06-28
HILL, Thomas Richard Cockburn Director 2023-11-28 2024-06-30
HIRST, Mark Andrew Ogilvie Director 2009-12-11 2011-12-16
HOFER, Paul Robert Director 1995-12-29 1997-02-14
HUGHES, Caron Margaret Director 2020-06-04 2021-11-19
JENKINS, Robert Warren Director 1995-06-30 1995-12-29
JOHN, Andreas Director 2009-04-15 2009-12-11
JONES, Mervyn Noel Director 1995-06-30
KAEMPFER, Steven David Felix Director 1995-03-01 1995-12-29
KINNEY, Alexandra Brigid Director 2017-11-29 2024-02-12
KYRIAKOS-SAAD, Fawzi Sami Director 2012-06-18 2012-11-22
LEIGH PEMBERTON, James Henry Director 2010-01-25 2013-10-25
LUTHY, Christoph Director 1997-03-07 1999-12-01
MAIDENS, Sarah-Jane, Mrs. Director 1999-12-01 2002-11-25
MARSH, Ian Alistair, Mr. Director 2008-10-31 2010-11-29
MARSHALL, Jeremy Samuel John Director 2003-04-25 2008-10-31
MAURER, Herman, Dr Director 1995-06-30
MCGREGOR, Roy Director 2005-01-26 2007-01-17
METCALF, Richard Brian Director 2020-09-09 2024-02-29
MICHAELIDES, Costas, Chair Of The Board Of Directors Director 2012-06-18 2012-12-06
MONAGHAN, James Patrick Director 1991-09-20
MOTT, William Charles Director 1992-02-28
NORBURY, Jonathan Peter Martin Director 1999-12-01 2002-07-02
NORRIS, Mark Edward Michael Director 2007-06-05 2009-02-06
PAGE, David William Director 1998-06-24 2002-03-26
PFISTER, Erich Director 2012-08-30 2014-09-05
POLITZER, Simon David Director 2021-06-22 2022-09-30
POLITZER, Simon David Director 2016-01-27 2019-03-22
RAYNER, Paul Anthony Director 2003-12-17 2007-03-15
REYNOLDS, Paul Adam Director 2004-10-15 2006-09-14
REYNOLDS, Paul Adam Director 1999-12-01 2004-06-22
RICHARDS, David William Director 2002-10-08 2003-07-23
ROHR, Andreas Director 2010-12-10 2015-04-01
RUEST, Urs Director 2019-12-05 2020-11-30
RUSSELL, Geoffrey Hyde Director 1995-12-29 1999-12-01
RYAN, Philip Keebler Director 2006-07-20 2008-03-19
SALZMANN, Maya Director 2006-09-14 2008-12-31
SAMUELS, James Anthony Angus Director 1995-06-30
SCHWARZENBACH, Jorg Hans Director 1997-02-14 1999-12-01
SORG, Hans Peter Director 1992-02-28
SPERB, Walter Markus Director 2015-04-14 2015-12-31
SPITERI, David George Director 2023-03-15 2025-04-16
STEIMER, Olivier Director 1999-12-01 2001-12-31
SULLIVAN, Maura Director 2015-12-01 2019-06-30
THEYTAZ, Philippe Director 2020-10-14 2023-09-30
TRITTON, Gary John Director 2009-04-15 2010-12-10
TRITTON, Gary John Director 2007-01-17 2009-01-19
WENGER, Daniel R Director 2012-08-30 2014-04-25
WIRTH, Thomas Director 2014-06-30 2015-03-31
WIRTH, William Ralph Director 1994-05-02
LORD MOORE OF LOWER MARSH Corporate Director 1991-10-01 1998-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ubs Group Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-06-12 Active
Credit Suisse Group Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-06-12

Filing timeline

Last 20 of 367 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-02-16 MA Memorandum articles
  • 2026-02-10 RESOLUTIONS Resolution
Date Type Category Description
2026-04-25 AA accounts Accounts with accounts type full
2026-03-10 CH01 officers Change person director company with change date PDF
2026-02-16 MA incorporation Memorandum articles
2026-02-13 CH03 officers Change person secretary company with change date PDF
2026-02-10 SH19 capital Capital statement capital company with date currency figure
2026-02-10 SH20 capital Legacy
2026-02-10 CAP-SS insolvency Legacy
2026-02-10 RESOLUTIONS resolution Resolution
2025-11-17 TM01 officers Termination director company with name termination date PDF
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-09-25 AP01 officers Appoint person director company with name date PDF
2025-09-22 CH01 officers Change person director company with change date PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-29 AA accounts Accounts with accounts type full
2025-04-17 TM01 officers Termination director company with name termination date PDF
2024-08-05 CH01 officers Change person director company with change date PDF
2024-07-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-05-23 AUD auditors Auditors resignation company
2024-05-22 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page