Swiss Investment Corporation Limited
Reference number: 164689
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
41, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
In the full report: 3 background checks
- When swissinvest.com first appeared online, and whether it can receive email
- What kind of line 020 7712 7777 is
- Who else gives the postcode E14 9XL
Other names (2)
If you were contacted under any of these names, it is this firm.
- Swissinvest Trading name: A name it trades under now.
- SwissInvest Asset Management Trading name: A name it trades under now.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (7)
- 182888979
- +4162 674 67 27
- 88 597 7974
- 01828 88979
- 07435 215611
- 0845 686 5009
- 09710 80700
Fake email addresses (10)
- contact@swiss-investissement.com
- info@swissaz.com
- info@swissicorp.com
- info@swissinvestment-ag.com
- live.support@swissaz.com
- support@investmentswiss.com
- support@swiss24.io
- support@swissinv24.com
- support@swissinvestmentfx.com
- support@swisspartners-ag.com
Fake websites (9)
- investmentswiss.com
- swiss-investissement.com
- swiss24.io
- swissaz.com
- swissicorp.com
- swissinv24.com
- swissinvestment-ag.com
- swissinvestmentfx.com
- swisspartners-ag.com
The 9 FCA warnings these came from
- www.swissinvestment-ag.com 28 March 2023
- Swiss24 / Swiss24.io 4 May 2021
- SwissAZ 18 October 2019
- Swissinv24 Markets, trading as Swissinv24 24 June 2019
- Swiss Investment FX 14 June 2019
- Swiss Investment Ltd 14 June 2019
- Swiss Partners AG 10 October 2016
- Swiss Investment Corporation 6 July 2016
- Swiss Investment 18 March 2016
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
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Limited licence firm
(i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook; and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 02820555 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 May 1993 (33 years old)
- Registered office
- C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Philippe Michel Leutert | Director | Nov 1965 | 22 May 1996 | 4 other companies |
| PKF LITTLEJOHN CORPORATE SERVICES LIMITED | Corporate secretary | Not published | 29 Jan 2002 | – |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 4
- still active
- 4
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£3.73m
+38% from £2.71m
Profit before tax
£42.6k
−73% from £157k
Net assets
£1.72m
+4.7% from £1.65m
Cash at bank
£524k
+27% from £412k
Turnover and profit
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 02820555. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Swiss Investment Corporation’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Gilles Albert Wormser took control (50–75% of shares)
- Philippe Michel Leutert gained significant control
Companies House
18 March 2016
- FCA warned the public about a scam impersonating this firm
FCA warning list
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2008
17 January 2008
- FCA imposed a requirement (Limited licence firm)
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1993
15 October 1993
- Regulated by the Securities and Futures Authority from this date
FCA register
21 May 1993
- Incorporated at Companies House
Companies House
In the full report: all 30 events
- All 30 events in its history (9 shown here)
- Every director appointment and resignation: 9
Firms connected to Swiss Investment Corporation
Other FCA-listed firms that share a director, phone number or address with Swiss Investment Corporation. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Swiss Investment Corporation
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Swiss Investment Corporation
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- All 30 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
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What is Swiss Investment Corporation’s phone number and website?
Is Swiss Investment Corporation a scam or clone?
Is my money safe with Swiss Investment Corporation?
Who owns Swiss Investment Corporation?
Who runs Swiss Investment Corporation?
How long has Swiss Investment Corporation been in business?
What do Swiss Investment Corporation’s latest accounts show?
Does Swiss Investment Corporation use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: www.swissinvestment-ag.com fca.org.uk
- FCA warning: Swiss24 / Swiss24.io fca.org.uk
- FCA warning: SwissAZ fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk