SWISSQUOTE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one