Swissquote Ltd
- Active
- Large
- Holding
- 14 years
- 54m+
- Regular importer
- Real address
- 7 directors
- 1 owner
- London
- Rating 5.0 (106)
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Website
Summary
Financial institution in London, England. Swissquote Ltd is a private limited company registered in England/Wales with the registration number 07710095. The company was founded fourteen years ago on July 19, 2011, and registered at EC2M 1JJ, London, Boston House, 63-64 New Broad Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Various computer equipment, Various communication equipment, Various cables with connectors, totaling 3.0 months of imports. The last import operation was conducted on September 01, 2022. Imports from China, United States, and Viet Nam. Uses ports Felixstowe and London Heathrow Airport. Uses Air transport and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of Switzerland
Managers
-
Individual
- 7 months
-
Resident of Switzerland
-
Individual
- 8 months
-
Resident of Switzerland
-
Individual
- 11 months
-
Resident of Switzerland
-
Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 9 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Statement of capital following an allotment of shares on 2026-01-16Download 3 pages pdf report
-
Full accounts made up to 2024-12-31Download 33 pages pdf report
-
Termination of appointment of Gilles Louis Roger Chantrier as a director on 2025-08-01Download 1 page pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Swissquote Ltd
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