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Companies House/London/Company profile

SWISSI BROKERS LTD

Active
13010253·incorporated 2020-11-11

SWISSI BROKERS LTD is an active UK private limited company, incorporated on 11 November 2020 at Companies House (number 13010253; OpenRegistry canonical ID GB-13010253-swissi-brokers-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-11
Registered Address
4TH FLOOR 36 GOLDEN SQUARE, SOHO, LONDON, W1F 9EE, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

SWISSI BROKERS LTD has 1 person with significant control on file:

  • Ms Naouel Souissi born 1982 resident in United Kingdom, French national. Notified 2020-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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