SL

SWISSQUOTE LTD

Active

Company number 07710095

London · Incorporated 19 July 2011

Boston House, 63-64 New Broad Street, London, EC2M 1JJ

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIG CAPITAL (EUROPE) LIMITED · 19 July 2011 – 12 February 2014

SWISSQUOTE LTD. · 12 February 2014 – 13 February 2014

Previous registered addresses

Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom · until 31 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
1 August 2025
11 July 2025
1 April 2025
RJ
8 December 2021
BJ
BAHNAN, Jude
Director
28 February 2017
BM
BÜRKI, Markus
Director
12 December 2013
MS
MICHELMORES SECRETARIES LIMITED
Corporate Secretary
11 October 2011
BM
BEHNAM, Muamar
Director · Resigned
22 July 2022
PM
POLLINI, Michela
Director · Resigned
8 December 2021
CG
CHANTRIER, Gilles Louis Roger
Director · Resigned
12 December 2013
KM
KOCH, Mark
Director · Resigned
14 March 2013
CF
CIRULLI, Federico
Director · Resigned
1 February 2013
CS
CASSARINO, Salvador
Director · Resigned
11 October 2012
CP
CHRIMES, Paul Andrew
Director · Resigned
11 October 2012
SB
SEITZ, Bertram
Director · Resigned
27 June 2012
PM
PAYNE, Mark Daniel
Director · Resigned
1 February 2012
BJ
BAHNAN, Jude
Director · Resigned
2 November 2011
FD
FRANCIS, Damien Edward
Director · Resigned
19 July 2011
MH
MANSOUR, Hisham George Boutros
Director · Resigned
19 July 2011
SD
SHAYER, David
Director · Resigned
19 July 2011

Persons with significant control

PS
Swissquote Group Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 July 2026 View
Accounts With Accounts Type Full
Accounts
22 July 2026 View
Change Person Director Company With Change Date
Officers
15 July 2026 View
Capital Allotment Shares
Capital
16 January 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Change Person Director Company With Change Date
Officers
8 July 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Full
Accounts
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Resolution
Resolution
9 January 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Move Registers To Sail Company With New Address
Address
25 July 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Full
Accounts
2 June 2016 View
Move Registers To Sail Company With New Address
Address
11 March 2016 View
Miscellaneous
Miscellaneous
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Miscellaneous
Miscellaneous
15 July 2015 View
Resolution
Resolution
15 July 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Capital Allotment Shares
Capital
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Change Sail Address Company With New Address
Address
31 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
8 April 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Resolution
Resolution
17 February 2014 View
Certificate Change Of Name Company
Change Of Name
13 February 2014 View
Certificate Change Of Name Company
Change Of Name
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
18 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Capital Allotment Shares
Capital
4 December 2013 View
Resolution
Resolution
30 August 2013 View
Capital Allotment Shares
Capital
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Resolution
Resolution
11 December 2012 View
Capital Allotment Shares
Capital
11 December 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Capital Allotment Shares
Capital
15 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Capital Allotment Shares
Capital
24 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
27 April 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Incorporation Company
Incorporation
19 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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