Victorinox UK Limited

Active06209873 Private limited company
Incorporated
12 April 2007 (19 years)
Previously known as
Victorinox Retail (UK) Limited (until 5 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Other retail sale in non-specialised stores (47190)
Directors
Rafael Fernandes Matsuoka
Johann Michael Tschümperlin
Carl Josef Elsener
Accounts type
Small
Region
Greater London
Address
50 Great Marlborough Street
London
W1F 7JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Fernandes Matsuoka, Rafael
Director · Appointed 5 February 2024
British
Born April 1985 (41)
Tschümperlin, Johann Michael
Director · Appointed 5 February 2024
Swiss
Born March 1967 (59)
Matsuoka, Rafael Fernandes
Secretary · Appointed 3 January 2023
Elsener, Carl Josef
Director · Appointed 30 August 2007
Swiss
Born July 1958 (68)
Elsener, Veronika Maria
Director · Appointed 30 August 2007
Swiss
Born October 1965 (61)
Officer history (8 former)
5 February 2024
Appointed Tschümperlin, Johann Michael as Director
5 February 2024
Appointed Fernandes Matsuoka, Rafael as Director
2 February 2024
Resigned Cann, Stephen James as Director
3 January 2023
Appointed Matsuoka, Rafael Fernandes as Secretary
3 January 2023
Resigned Cann, Stephen James as Secretary
1 June 2013
Resigned Elsener, Karl Serafino Josef as Director
8 February 2010
Resigned Hassab, Walid as Director
6 February 2009
Appointed Hassab, Walid as Director
6 February 2009
Resigned Dixon, Gerald Stewart as Director
30 August 2007
Resigned Harrison, Peter Michael as Secretary
30 August 2007
Appointed Cann, Stephen James as Secretary
30 August 2007
Appointed Elsener, Veronika Maria as Director
30 August 2007
Appointed Cann, Stephen James as Director
30 August 2007
Appointed Elsener, Carl Josef as Director
30 August 2007
Appointed Elsener, Karl Serafino Josef as Director
12 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
12 April 2007
Appointed Harrison, Peter Michael as Secretary
12 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
12 April 2007
Appointed Dixon, Gerald Stewart as Director
12 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
16 May 2025
Ceased Victorinox AG — Owns 75–100% of shares

Financials

Cash
£790,399
Profit
(£1,013,076)
Current Ratio
0.2x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2019 2021 2022 2023 2024 (£13,938,073) (£16,562,876) (£17,610,217) (£18,043,564) (£19,056,640)
Balance sheet detail
20242023202220212019
Fixed Assets£2,750,253£1,281,790£1,652,580£69,845£25,106
Current Assets£4,385,391£2,542,463£1,790,922£469,897£1,228,861
Debtors£3,351,880£1,893,971£1,414,137£147,852£737,609
Cash£790,399£421,896£180,032£229,343£232,208
Creditors (< 1 year)£26,192,284£21,867,817£21,033,984£17,059,767£15,192,040
Creditors (> 1 year)£0£19,735£42,851
Net Current Assets(£21,806,893)(£19,325,354)(£19,243,062)(£16,589,870)(£13,963,179)
Net Assets(£18,043,564)(£17,610,217)(£16,562,876)
Shareholder Funds(£19,056,640)(£18,043,564)(£17,610,217)(£16,562,876)(£13,938,073)

Filings

Filing history not loaded yet. See it on Companies House

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