Suisse Capital Limited
- Company number
- 09600070
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 May 2015
- Nature of business
- Financial management
- Corporate group
- Suisse Capital Limited (18 companies)
Registered office
Previous names
- Hay Fielding Capital Ltd (until 23 Apr 2018)
- Hay Fielding Debt Management Limited (until 30 Jan 2017)
- Newpoint Securities Limited (until 14 Jan 2019)
- Newpoint Warranty Limited (until 13 Aug 2018)
- Yellowcap Limited (until 9 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OOSTHUYSEN, Stephanus Adrian | Director | 18 Jan 2016 | 31 May 2016 |
| GAIDZANWA, Lyndon | Director | 18 Jan 2016 | 31 May 2016 |
| NANGOLO, Iyalou Jeremiah | Director | 18 Jan 2016 | 31 May 2016 |
| BEEKMEYER, Keith David | Director | 20 May 2015 | 1 Nov 2016 |
| HEDGER, Andrew | Director | 22 Nov 2017 | 23 Apr 2018 |
| SMITH, Anthony John Edward | Director | 22 Nov 2017 | 23 Apr 2018 |
| CLARKE, Brian John | Director | 1 Nov 2016 | 14 Jan 2019 |
| CLARKE, Brian | Secretary | 14 Jan 2019 | 2 May 2025 |
| BEEKMEYER, Dexter Patrick | Secretary | 2 May 2025 | |
| BEEKMEYER, Ross Peter | Director | 14 Jan 2019 | |
| BEEKMEYER, Keith David | Director | 14 Jan 2019 | |
| BEEKMEYER, Stuart Hugh | Director | 14 Jan 2019 | |
| BEEKMEYER, Heather | Director | 14 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newpoint Capital Limited | Ownership Of Shares 75 To 100 Percent | 23 Apr 2018 | 13 Jan 2019 |
| Mr Ross Peter Beekmeyer | Ownership Of Shares 25 To 50 Percent | 31 Mar 2022 | |
| Mr Stuart Hugh Beekmeyer | Ownership Of Shares 25 To 50 Percent | 31 Mar 2022 | |
| Mrs Heather Beekmeyer | Ownership Of Shares 25 To 50 Percent | 31 Mar 2022 | |
| Mr Keith David Beekmeyer | Ownership Of Shares 25 To 50 Percent | 14 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Apr 2025 | £1,009,405 | £444,661 | 4 |
| 28 Apr 2024 | £1,000,787 | - | 3 |
| 28 Apr 2023 | £251,063 | - | 2 |
| 29 Apr 2022 | £251,215 | - | 4 |
| 29 Apr 2021 | £250,554 | - | 3 |
| 29 Apr 2020 | £50,643 | - | 2 |
| 29 Apr 2019 | £47,962 | - | 1 |
| 30 Apr 2018 Dormant | £100 | - | - |
| 31 Dec 2016 Dormant | £100 | - | - |
| 31 May 2016 Dormant | £100 | - | - |
Connections
Controls
- 18 Mostyn Road Rtm Company Limited (09322335)
- NFG Europe Limited (12988469)
- NFG Services Limited (03610631)
- Npre Advisory Ltd (12889487)
Directors’ other companies
- BEEKMEYER, Keith David - Director at NFG Services Limited
- BEEKMEYER, Ross Peter - Director at Heritas Contractors Ltd
- BEEKMEYER, Ross Peter - Director at GTX Management Ltd
- BEEKMEYER, Ross Peter - Director at Heritas Property Maintenance Ltd
- BEEKMEYER, Ross Peter - Director at Heritas Property Development Ltd
- BEEKMEYER, Ross Peter - Director at Heritas Group Ltd
- BEEKMEYER, Stuart Hugh - Director at Heritas Property Development Ltd
- BEEKMEYER, Stuart Hugh - Director at Heritas Group Ltd
- BEEKMEYER, Stuart Hugh - Director at Heritas Contractors Ltd
- BEEKMEYER, Stuart Hugh - Director at Heritas Property Maintenance Ltd
Companies at the same address
- Heritas Contractors Ltd (17262476)
- Heritas Group Ltd (17335388)
- Heritas Property Development Ltd (17240265)
- Heritas Property Maintenance Ltd (17294114)
- Kairo Consulting Limited (17037488)
- SB Panda Consulting Limited (17044920)
- Whitehaven Group Limited (17180826)