Swix Family Office UK Limited
Reference number: 936901
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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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Website
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Phone number
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Address
16 Berkeley Street, London, W1J 8DZ, United Kingdom
In the full report: 3 background checks
- When swixfo.com first appeared online, and whether it can receive email
- What kind of line 020 3907 3892 is
- Who else gives the postcode W1J 8DZ
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 (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Confirmation statement is overdue at Companies House.
- Company number
- 12912696 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 September 2020 (6 years old)
- Registered office
- 35 Ballards Lane, London, N3 1XW, United Kingdom
- Nature of business
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- Financial management (SIC 70221)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Patrizio Romano Manzuoli | Director | May 1959 | 29 Sep 2020 | None |
| Giacomo Marco Bernasconi | Director | Sep 1976 | 29 Sep 2020 | None |
| Manucer Lorenzo Alexander David | Director | Aug 1973 | 29 Sep 2020 | None |
| Cristina Emilia Alessandra Bernasconi | Director | May 1972 | 30 Jul 2026 | 1 other company |
Other companies run by these 4 directors
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 company
- 1
- still active
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£260k
−17% from £314k
Profit before tax
£20.9k
+85% from £11.3k
Total equity
£166k
+10% from £151k
Cash at bank
£155k
−17% from £186k
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 12912696. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Swix Family Office UK’s history from the FCA register and Companies House, newest first.
2021
1 April 2021
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2020
29 September 2020
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (4 shown here)
- Every director appointment and resignation: 10
Firms like Swix Family Office UK
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 Swix Family Office UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 16 events in its history
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Frequently asked questions about this firm
Is Swix Family Office UK Limited FCA authorised?
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Is Swix Family Office UK a scam or clone?
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Who runs Swix Family Office UK?
How long has Swix Family Office UK been in business?
What do Swix Family Office UK’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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