UK Companies House feature
SWISSQUOTE LTD
Profile
- Company number
- 07710095
- Status
- Active
- Incorporation
- 2011-07-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's strong balance sheet and financial position continues to be an assurance for any unexpected wave of sudden changes, as well as the 'Letter of Support' signed by the parent company. The Letter of Support is a commitment from Swissquote Bank Ltd (the "Parent") that they will provide financial support to the Company such that the Company is able to operate as a going concern and to settle its liabilities as they fall due.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2011-10-11 | — | — |
| BAHNAN, Jude | Director | 2017-02-28 | Apr 1961 | British |
| BÜRKI, Markus | Director | 2013-12-12 | Aug 1961 | Swiss |
| CRACIUN, Alexandru | Director | 2025-08-01 | Apr 1975 | Swiss |
| DE SCHEPPER, Jan Elias | Director | 2025-07-11 | Oct 1976 | Swiss |
| RAWLINGS, Jack Henry | Director | 2021-12-08 | Jan 1993 | British |
| ROSENSTREICH, Peter Abraham | Director | 2025-04-01 | Nov 1972 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAHNAN, Jude | Director | 2011-11-02 | 2014-09-04 |
| BEHNAM, Muamar | Director | 2022-07-22 | 2025-07-11 |
| CASSARINO, Salvador | Director | 2012-10-11 | 2013-12-12 |
| CHANTRIER, Gilles Louis Roger | Director | 2013-12-12 | 2025-08-01 |
| CHRIMES, Paul Andrew | Director | 2012-10-11 | 2014-02-11 |
| CIRULLI, Federico | Director | 2013-02-01 | 2021-11-30 |
| FRANCIS, Damien Edward | Director | 2011-07-19 | 2012-06-27 |
| KOCH, Mark | Director | 2013-03-14 | 2013-12-12 |
| MANSOUR, Hisham George Boutros | Director | 2011-07-19 | 2014-02-06 |
| PAYNE, Mark Daniel | Director | 2012-02-01 | 2012-09-14 |
| POLLINI, Michela | Director | 2021-12-08 | 2025-07-07 |
| SEITZ, Bertram | Director | 2012-06-27 | 2013-01-23 |
| SHAYER, David | Director | 2011-07-19 | 2012-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Swissquote Group Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-01 | Active |
| Swissquote Bank Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-04-01 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | SH01 | capital | capital allotment shares |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2025-08-04 | TM01 | officers | termination director company with name termination date |
| 2025-07-29 | AP01 | officers | appoint person director company with name date |
| 2025-07-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-05-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | CH01 | officers | change person director company with change date |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-27 | AP01 | officers | appoint person director company with name date |
| 2022-07-11 | AA | accounts | accounts with accounts type full |
| 2022-01-27 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
60.8
WARM
/ 100
- Filings velocity 83
- Capital events 20
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 2 appointed, 3 resigned (12mo)