# Suisse Capital Limited

## Details

- **Company number:** [09600070](https://find-and-update.company-information.service.gov.uk/company/09600070)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2015
- **Registered office:** 78 HIGH STREET, EPPING, CM16 4AE
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [Suisse Capital Limited](/group/1941) (15 companies)


## Previous names

- Yellowcap Limited (until 9 Aug 2016)
- 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)



## 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 | £100 | - | - |
| 31 Dec 2016 | £100 | - | - |
| 31 May 2016 | £100 | - | - |




## Controls

- [18 Mostyn Road Rtm Company Limited](/company/09322335) (09322335)
- [NFG Europe Limited](/company/12988469) (12988469)
- [NFG Services Limited](/company/03610631) (03610631)
- [Npre Advisory Ltd](/company/12889487) (12889487)



## Directors' other companies

- [BEEKMEYER, Keith David](/person/5467412) - director at [NFG Services Limited](/company/03610631)
- [BEEKMEYER, Keith David](/person/5467412) - director at [Osso Energy (Retail) Ltd](/company/14603942)
- [BEEKMEYER, Ross Peter](/person/5467433) - director at [Heritas Contractors Ltd](/company/17262476)
- [BEEKMEYER, Ross Peter](/person/5467433) - director at [GTX Management Ltd](/company/17345022)
- [BEEKMEYER, Ross Peter](/person/5467433) - director at [Heritas Property Maintenance Ltd](/company/17294114)
- [BEEKMEYER, Ross Peter](/person/5467433) - director at [Heritas Property Development Ltd](/company/17240265)
- [BEEKMEYER, Ross Peter](/person/5467433) - director at [Heritas Group Ltd](/company/17335388)
- [BEEKMEYER, Stuart Hugh](/person/5467416) - director at [Heritas Property Development Ltd](/company/17240265)
- [BEEKMEYER, Stuart Hugh](/person/5467416) - director at [Heritas Group Ltd](/company/17335388)
- [BEEKMEYER, Stuart Hugh](/person/5467416) - director at [Heritas Contractors Ltd](/company/17262476)



## Companies at the same address

- [Heritas Contractors Ltd](/company/17262476) (17262476)
- [Heritas Group Ltd](/company/17335388) (17335388)
- [Heritas Property Development Ltd](/company/17240265) (17240265)
- [Heritas Property Maintenance Ltd](/company/17294114) (17294114)
- [Kairo Consulting Limited](/company/17037488) (17037488)
- [SB Panda Consulting Limited](/company/17044920) (17044920)
- [Whitehaven Group Limited](/company/17180826) (17180826)