Active

CREDIT SUISSE INTERNATIONAL

Company No. 02500199
Incorporated 9 May 1990

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 23 Apr 2026
0100
50
out of 100
Medium risk
Filings & registration
90/100
Confirmation statement is overdue
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
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Track record
70/100
Established 10+ years

This company is broadly compliant, but one or more areas below are worth reviewing before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Net assets
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Company overview

CREDIT SUISSE INTERNATIONAL is an active private unlimited company with group accounts, incorporated on 9 May 1990. It is registered in London with 1 SIC classification.

Registered office
5 Broadgate, London, EC2M 2QS, England
View on map
SIC code
BanksFinancial Services
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Accounts reference date
31 December
Next accounts due
Not on file
Next confirmation statement
4 Jun 2026
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COMPLIANCE & REGISTRATION
Companies House
Confirmation statement is overdue
Confirmation overdue
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
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j*******@********.co.uk
0800 *** 728

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

111
HE
HARE, Paul Edward
SecretarySince 31 Mar 2004
No dataNo verification data
AB
ANDERSON, Jeremy David Bruce
DirectorSince 14 Aug 2023
Not verifiedDue by 4 Jun 2026
BJ
BARRON, Jason
DirectorSince 14 Aug 2023
Not verifiedDue by 4 Jun 2026
DJ
DEVINE, John
DirectorSince 1 Nov 2017
Not verifiedDue by 4 Jun 2026
+107 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
j*******@********.co.uk
0800 *** 728

Contracts won

Total contract value won
Not available
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Court cases & legal actions

Active cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

632
Mortgage create with deed with charge number charge creation date
23 Apr 2026MORTGAGE
Mortgage create with deed with charge number charge creation date
23 Apr 2026MORTGAGE
Accounts with accounts type group
12 Apr 2026ACCOUNTS
Mortgage satisfy charge full
17 Mar 2026MORTGAGE
Change person secretary company with change date
13 Feb 2026OFFICERS
+627 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
Registered charges by type
23 Fixed charges1 Floating charges1 Other charges

22 active · 3 satisfied — from the Companies House charges register

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