Company Overview
Financière Suisse Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 26 March 2018, so this is a well established company. Financière Suisse Uk Limited has been in business for 8 years. The accounts status is micro entity and the accounts are next due on Wednesday 31 December 2025.
Registered Address

20 Seymour Mews, London, W1H 6BQ
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Companies House Data
Company NameFINANCIÈRE SUISSE UK LIMITED
Company Number11273834
Registered Office Address20 Seymour Mews
 W1H 6BQ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/03/2018
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date23/04/2019
Previous Company NameChanged Date
SWISS FINANCIAL GROUP LIMITED27 Jan 2021
AHM INVESTMENTS LIMITED11 Oct 2019
Directors & Members
Aristides D'costa - Director
(British, 74 years old, born January 1952)
Appointed 03 October 2019
 Active
Hassaan Joosub - Director
(Swiss, 36 years old, born July 1990)
Appointed 26 March 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Aristides D'costa
AHM BROTHERS LIMITED
ALBAKER HOLDING LIMITED
AMG INVESTMENT ASSOCIATE LIMITED
BANFIN CAPITAL LIMITED
BELLEMARE INVESTMENT LIMITED
BOTTLE CORPORATION LIMITED
BREATHFULL 11 LIMITED
BREATHFULL 8 LIMITED
BREATHFULL UK PROPERTY MANAGEMENT SERVICES LIMITED
BREATHFULL786 LIMITED
BUGLOSS LIMITED
CAUDAN LIMITED
DOVE PROP 1 LIMITED
ECURIEL HOLDINGS LIMITED
EMPLIFIRE SERVICES LIMITED
ESSENWOOD CORP LIMITED
FRENZO PROP LIMITED
JODIYA INVESTMENTS LIMITED
LA UK INVESTMENTS LIMITED
LAVENTURE INVESTMENTS LIMITED
MALLCO PROP LTD
MONICA CONSULTANTS LIMITED
PANAYOTA 888 LTD
PARISHAT INVESTMENT LIMITED
QUATREO PROPERTIES LIMITED
RANDVEST LIMITED
ROSELING INVESTMENT LIMITED
SAVANNE PROP INVESTMENT LIMITED
SLEEPERS CORPORATION LIMITED
SURINAM PROP LIMITED
TAMARINA INVESTMENT LIMITED
TAMERLANO LIMITED
TRATSWEN LIMITED
TULIP INVESTMENT LIMITED
Hassaan Joosub
AHM CAPITAL PARTNERS LLP
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 57,048 57,048 60,431
Creditors Due Within One Year 37,571 37,571 39,954
Working Cap 19,477 19,477 20,477
Total Assets Less Current Liabilities 19,477 19,477 20,477
Long-term Liabilities 0 0 0
Net Assets 19,477 19,477 20,477
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 19,477 19,477 20,477
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 65.9% 65.9% 66.1%
Net Current Assets Liabilities 34.1% 34.1% 33.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 34.1% 34.1% 33.9%
Capital Employed - - -
Total Assets Less Current Liabilities 34.1% 34.1% 33.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 1.5 1.5 1.5
Solvency Ratio 1.5 1.5 1.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Assets 57,048 57,048 60,431
Debt 37,571 37,571 39,954
Net Assets/Debt 19,477 19,477 20,477

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1H 6BQ
SPECIAL SECURITY RISK SOLUTIONS LIMITED
20 Seymour Mews, London, W1H 6BQ
Document Filings
Confirmation statement made on 16 October 2025 with no updates
Confirmation statement made on 16 October 2024 with no updates
Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 28 August 2024
Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 28 August 2024
Confirmation statement made on 16 October 2023 with no updates
Confirmation statement made on 16 October 2022 with no updates
Confirmation statement made on 16 October 2021 with no updates
Change of details for Dr Hassaan Joosub as a person with significant control on 16 March 2021
Director's details changed for Dr Hassaan Joosub on 16 March 2021
Resolutions
Confirmation statement made on 16 October 2020 with updates
Confirmation statement made on 5 June 2020 with updates
Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 10 March 2020
Resolutions
Change of details for Dr Hassaan Joosub as a person with significant control on 10 October 2019
Confirmation statement made on 10 October 2019 with updates
Director's details changed for Mr Hassaan Joosub on 10 October 2019
Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 3 October 2019
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