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Companies House/Aberdeen/Company profile

SWISS EQUITI LTD

Active
SC660033·incorporated 2020-04-28

SWISS EQUITI LTD is an active UK private limited company, incorporated on 28 April 2020 at Companies House (number SC660033; OpenRegistry canonical ID GB-SC660033-swiss-equiti-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-28
Registered Address
29 BROOKE RISE, KINGSWELLS, ABERDEEN, AB15 8AX, SCOTLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SWISS EQUITI LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

SWISS EQUITI LTD has 2 persons with significant control on file:

  • Mrs Ofunami Dongo born 1977 resident in Scotland, Nigerian national. Notified 2020-04-28.
    • Has significant influence or control
  • Mr Victor Dongo born 1981 resident in United Kingdom, Nigerian national. Notified 2020-04-28.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Ms Omotoke Mary Faniyi born 1979 resident in United Kingdom, British national. Notified 2020-04-28. Ceased 2020-10-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC660033.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.