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Company

Swiss Finance Corporation Limited

Swiss Finance Corporation Limited is an active UK company (number 02278043), incorporated 1988, with 2 current directors, Stephen Roger Smith and Sanjay Peter Amin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Swiss Finance Corporation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Hakan Barlas 1998-2019 Director View profile
  2. Kamran Usmani 1998-2023 Director View profile
  3. Marc Degani 1998-2001 Director View profile
  4. Saeed Harandi 1995-1998 Director View profile
  5. Hadi Barkhordar 1998 Director View profile
  6. Saeed Barkhordar 1994 Director View profile
  7. Fairmays Services LTD 1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/1988

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Swiss Finance Corporation Limited is controlled by Marc Degani
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marc Degani.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£5,834,530
Total assets
£5,834,530
Cash
£67,313
Employees
0.16
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£554,502

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

17.8y median 17.8y
average tenure
31.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02278043
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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