Swissquote Ltd

Active07710095 Private limited company
Incorporated
19 July 2011 (15 years)
Previously known as
Swissquote Ltd. (until 13 February 2014)
Mig Capital (Europe) Limited (until 12 February 2014)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Alexandru Craciun
Jan Elias De Schepper
Peter Abraham Rosenstreich
Owned by
Swissquote Group Holding Ltd
Accounts type
Full
Region
Greater London
Address
Boston House
63-64 New Broad Street
London
EC2M 1JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Craciun, Alexandru
Director · Appointed 1 August 2025
Swiss
Born April 1975 (51)
De Schepper, Jan Elias
Director · Appointed 11 July 2025
Swiss
Born October 1976 (50)
Rosenstreich, Peter Abraham
Director · Appointed 1 April 2025
American
Born November 1972
Rawlings, Jack Henry
Director · Appointed 8 December 2021
British
Born January 1993 (33)
Director · Appointed 28 February 2017
British
Born April 1961 (65)
Bürki, Markus
Director · Appointed 12 December 2013
Swiss
Born August 1961 (65)
Corporate Secretary · Appointed 11 October 2011
Officer history (13 former)
1 August 2025
Appointed Craciun, Alexandru as Director
1 August 2025
Resigned Chantrier, Gilles Louis Roger as Director
11 July 2025
Appointed De Schepper, Jan Elias as Director
11 July 2025
Resigned Behnam, Muamar as Director
7 July 2025
Resigned Pollini, Michela as Director
1 April 2025
Appointed Rosenstreich, Peter Abraham as Director
22 July 2022
Appointed Behnam, Muamar as Director
8 December 2021
Appointed Pollini, Michela as Director
8 December 2021
Appointed Rawlings, Jack Henry as Director
30 November 2021
Resigned Cirulli, Federico as Director
28 February 2017
Appointed Bahnan, Jude as Director
4 September 2014
Resigned Bahnan, Jude as Director
11 February 2014
Resigned Chrimes, Paul Andrew as Director
6 February 2014
Resigned Mansour, Hisham George Boutros as Director
12 December 2013
Appointed Chantrier, Gilles Louis Roger as Director
12 December 2013
Appointed Bürki, Markus as Director
12 December 2013
Resigned Koch, Mark as Director
12 December 2013
Resigned Cassarino, Salvador as Director
14 March 2013
Appointed Koch, Mark as Director
1 February 2013
Appointed Cirulli, Federico as Director
23 January 2013
Resigned Seitz, Bertram as Director
11 October 2012
Appointed Cassarino, Salvador as Director
11 October 2012
Appointed Chrimes, Paul Andrew as Director
14 September 2012
Resigned Payne, Mark Daniel as Director
27 June 2012
Appointed Seitz, Bertram as Director
27 June 2012
Resigned Francis, Damien Edward as Director
1 February 2012
Appointed Payne, Mark Daniel as Director
1 February 2012
Resigned Shayer, David as Director
2 November 2011
Appointed Bahnan, Jude as Director
11 October 2011
Appointed Michelmores Secretaries Limited as Corporate Secretary
19 July 2011
Appointed Shayer, David as Director
19 July 2011
Appointed Francis, Damien Edward as Director
19 July 2011
Appointed Mansour, Hisham George Boutros as Director

Ownership 1 active

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

Swissquote Group Holding Ltd
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Che-101.092.873
Former controllers (1)
1 April 2025
Ceased Swissquote Bank SA — Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates22 July 2026
22 July 2026Full accounts31 December 2025
15 July 2026Director's details changed
16 January 2026Statement of capital following an allotment of shares
22 September 2025Full accounts31 December 2024
Show all 90 filings

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