The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Michael Michaelides Michaelides
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    2016-07-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bullivant, Robert
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2011-06-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Lee, Donald Robert
    Manager born in December 1970
    Individual (3 offsprings)
    Officer
    2015-01-08 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Wood, David John
    Mortgage Advisor born in January 1951
    Individual
    Officer
    2012-01-24 ~ 2012-08-31
    OF - director → CIF 0
  • 2
    Nepomniachpchikh, Alevtina
    Banker born in December 1980
    Individual
    Officer
    2009-07-15 ~ 2012-01-24
    OF - director → CIF 0
    Nepomniachpchikh, Alevtina
    Individual
    Officer
    2009-07-15 ~ 2009-07-15
    OF - secretary → CIF 0
  • 3
    Patel, Mahendra Parbhubhai
    Independent Financial Advisor born in December 1954
    Individual
    Officer
    2013-06-17 ~ 2014-08-05
    OF - director → CIF 0
parent relation
Company in focus

SUISSE CREDIT CAPITAL (2009) LIMITED

Previous names
SUISSE CREDIT CAPITAL LIMITED - 2013-06-04
KIM CAPITAL LTD - 2011-09-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
100 GBP2018-06-30
150 GBP2017-06-30
Fixed Assets - Investments
50,000 GBP2018-06-30
50,000 GBP2017-06-30
Fixed Assets
50,100 GBP2018-06-30
50,150 GBP2017-06-30
Debtors
113,143 GBP2018-06-30
1,349 GBP2017-06-30
Cash at bank and in hand
82,542 GBP2018-06-30
344,368 GBP2017-06-30
Current Assets
195,685 GBP2018-06-30
346,304 GBP2017-06-30
Creditors
Current
32,762 GBP2018-06-30
185,518 GBP2017-06-30
Net Current Assets/Liabilities
162,923 GBP2018-06-30
160,786 GBP2017-06-30
Total Assets Less Current Liabilities
213,023 GBP2018-06-30
210,936 GBP2017-06-30
Net Assets/Liabilities
204,548 GBP2018-06-30
202,461 GBP2017-06-30
Equity
Called up share capital
136,000 GBP2018-06-30
136,000 GBP2017-06-30
Retained earnings (accumulated losses)
68,548 GBP2018-06-30
66,461 GBP2017-06-30
Equity
204,548 GBP2018-06-30
202,461 GBP2017-06-30
Average Number of Employees
12017-07-01 ~ 2018-06-30
12016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Computers
956 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
856 GBP2018-06-30
806 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
50 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Computers
100 GBP2018-06-30
150 GBP2017-06-30
Other Investments Other Than Loans
Cost valuation
50,000 GBP2017-06-30
Other Investments Other Than Loans
50,000 GBP2018-06-30
50,000 GBP2017-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,198 GBP2018-06-30
Other Debtors
Current, Amounts falling due within one year
99,945 GBP2018-06-30
1,349 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
113,143 GBP2018-06-30
1,349 GBP2017-06-30
Trade Creditors/Trade Payables
Current
1,281 GBP2018-06-30
160,030 GBP2017-06-30
Other Taxation & Social Security Payable
Current
501 GBP2018-06-30
8,433 GBP2017-06-30
Other Creditors
Current
30,980 GBP2018-06-30
17,055 GBP2017-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,475 GBP2018-06-30
8,475 GBP2017-06-30

  • SUISSE CREDIT CAPITAL (2009) LIMITED
    Info
    SUISSE CREDIT CAPITAL LIMITED - 2013-06-04
    KIM CAPITAL LTD - 2011-09-09
    Registered number 06962855
    C/o Menzies Llp 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF
    Private Limited Company incorporated on 2009-07-15 and dissolved on 2023-03-16 (13 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.