Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Swiss Financial Services (UK) Limited
- Incorporated
- 3 June 1987 (39 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Karl Gysin IV
- Owned by
- Karl Gysin IVEsther Gysin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Gysin, Esther
Secretary · Appointed 23 October 2019
Gysin Iv, Karl
Director · Appointed 1 November 2004
Swiss
Born July 1973 (53)
Officer history (11 former)
23 October 2019
Appointed Gysin, Esther as Secretary
22 October 2019
Resigned Myers, Gertrud as Secretary
1 November 2004
Resigned Gysin, Karl as Director
1 November 2004
Appointed Gysin Iv, Karl as Director
1 February 2000
Appointed Myers, Gertrud as Secretary
1 February 2000
Resigned Lutz, Carol Barbara as Secretary
5 August 1999
Appointed Lutz, Carol Barbara as Secretary
5 August 1999
Resigned Myers, Gertrud as Director
5 August 1999
Resigned Myers, Gertrud as Secretary
15 June 1998
Appointed Myers, Gertrud as Secretary
15 June 1998
Resigned Lutz, Carol Barbara as Secretary
15 June 1998
Resigned Lutz, Carol Barbara as Director
1 June 1997
Resigned Sharp, Barry Roy as Director
7 April 1997
Appointed Lutz, Carol Barbara as Secretary
7 April 1997
7 April 1997
7 April 1997
Appointed Lutz, Carol Barbara as Director
1 September 1992
31 August 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Karl Gysin IV
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Swiss
Born July 1973 (53)
Esther Gysin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born August 1976 (50)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 3 November 2025 | ||
| 22 December 2025 | Change of details for a person with significant control | |||
| 22 December 2025 | Director's details changed | |||
| 25 September 2025 | Total exemption full accounts | 30 June 2025 | ||
| 6 December 2024 | Total exemption full accounts | 30 June 2024 |
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