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
5
- 1
Beekmeyer, Ross Peter
Businessman born in January 1992Individual (3 offsprings)Officer
2019-01-14 ~ nowOF - Director → CIF 0Mr Ross Peter Beekmeyer
Born in January 1992Individual (3 offsprings)Person with significant control 2022-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Beekmeyer, Stuart Hugh
Businessman born in January 1989Individual (5 offsprings)Officer 2019-01-14 ~ nowOF - Director → CIF 0Mr Stuart Hugh Beekmeyer
Born in January 1989Individual (5 offsprings)Person with significant control 2022-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Beekmeyer, Keith David
Businessman born in January 1963Individual (14 offsprings)Officer 2019-01-14 ~ nowOF - Director → CIF 0Mr Keith Beekmeyer
Born in January 1963Individual (14 offsprings)Person with significant control 2019-01-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Beekmeyer, Heather
Housewife born in April 1967Individual (1 offspring)Officer 2019-01-14 ~ nowOF - Director → CIF 0Mrs Heather Beekmeyer
Born in April 1967Individual (1 offspring)Person with significant control 2022-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Beekmeyer, Dexter Patrick
Individual (1 offspring)Officer 2025-05-02 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Clarke, Brian John
Insurance Broker born in November 1955Individual (5 offsprings)Officer 2016-11-01 ~ 2019-01-14OF - Director → CIF 0Clarke, Brian
Individual (5 offsprings)Officer 2019-01-14 ~ 2025-05-02OF - Secretary → CIF 0 - 2
Hedger, Andrew
Company Director born in February 1966Individual (10 offsprings)Officer 2017-11-22 ~ 2018-04-23OF - Director → CIF 0 - 3
Gaidzanwa, Lyndon
Chartered Accountant born in October 1974IndividualOfficer 2016-01-18 ~ 2016-05-31OF - Director → CIF 0 - 4
Nangolo, Iyalou Jeremiah
Chartered Surveyor born in October 1973IndividualOfficer 2016-01-18 ~ 2016-05-31OF - Director → CIF 0 - 5
Beekmeyer, Keith David
Director born in January 1963Individual (14 offsprings)Officer 2015-05-20 ~ 2016-11-01OF - Director → CIF 0 - 6
Oosthuysen, Stephanus Adrian
Chartered Surveyor born in November 1955IndividualOfficer 2016-01-18 ~ 2016-05-31OF - Director → CIF 0 - 7
Smith, Anthony John Edward
Insurance Underwriter born in August 1953Individual (4 offsprings)Officer 2017-11-22 ~ 2018-04-23OF - Director → CIF 0 - 8NFG CAPITAL LIMITED - nowHEATH CLARKE HOLDINGS LIMITED - 2016-07-12HAY FIELDING GROUP LTD - 2018-02-20NEWPOINT CAPITAL & GUARANTEE LTD - 2024-10-16
NEWPOINT CAPITAL LIMITED
- 2023-10-27NEWPOINT CAPITAL GUARANTEE LTD - 2023-10-28
33, Creechurch Lane, London, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)130,242 GBP2018-04-30Person with significant control2018-04-23 ~ 2019-01-13PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SUISSE CAPITAL LIMITED
Previous names
YELLOWCAP LIMITED - 2016-08-09
NEWPOINT SECURITIES LIMITED - 2019-01-14
NEWPOINT WARRANTY LIMITED - 2018-08-13
HAY FIELDING CAPITAL LTD - 2018-04-23
HAY FIELDING DEBT MANAGEMENT LIMITED - 2017-01-30
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
11,550 GBP2024-04-28
11,550 GBP2023-04-28
Current Assets
992,690 GBP2024-04-28
306,548 GBP2023-04-28
Creditors
Amounts falling due within one year
-3,453 GBP2024-04-28
-67,035 GBP2023-04-28
Net Current Assets/Liabilities
989,237 GBP2024-04-28
239,513 GBP2023-04-28
Total Assets Less Current Liabilities
1,000,787 GBP2024-04-28
251,063 GBP2023-04-28
Net Assets/Liabilities
1,000,787 GBP2024-04-28
251,063 GBP2023-04-28
Equity
1,000,787 GBP2024-04-28
251,063 GBP2023-04-28
Average Number of Employees
32023-04-29 ~ 2024-04-28
32022-04-30 ~ 2023-04-28
Related profiles found in government register
SUISSE CAPITAL LIMITED
InfoYELLOWCAP LIMITED - 2016-08-09NEWPOINT SECURITIES LIMITED - 2016-08-09NEWPOINT WARRANTY LIMITED - 2016-08-09HAY FIELDING CAPITAL LTD - 2016-08-09HAY FIELDING DEBT MANAGEMENT LIMITED - 2016-08-09Registered number 0960007060 Wensleydale Road, Hampton, Middlesex TW12 2LXPrivate Limited Company incorporated on 2015-05-20 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0SUISSE CAPITAL LIMITED
SRegistered number 09600070CIF 1 CIF 260, Wensleydale Road, Hampton, Middlesex, United Kingdom, TW12 2LXYELLOWCAP LIMITED
SRegistered number 09600070Yew Tree Cottage, High Road, Epping, Essex, United Kingdom, CM16 4DJUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
7
- 160 Wensleydale Road, Hampton, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-11-30Person with significant control 2023-03-09 ~ nowCIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 260 Wensleydale Road, Hampton, Middlesex, United KingdomDissolved Corporate (4 parents)Officer 2021-09-03 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 350 Mark Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2015-06-17 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 460 Wensleydale Road, Hampton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2021-07-21 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 5NEWPOINT FINANCIAL (EUROPE) LTD - 2025-09-0317 Bevis Marks 8th Floor, London, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control 2024-08-15 ~ nowCIF 5 - Has significant influence or control → OE
- 6
NFG SERVICES LIMITED
- nowGET COVER PLC - 2024-11-13SPECIALTYRISKRE SERVICES LTD - 2025-06-19GET COVER LIMITED - 2022-12-02SPECIALTYRISKRE SERVICES PLC - 2024-11-13TRAVEL AND MEDICAL INSURANCE SERVICES LTD - 2022-10-2717 Bevis Marks 8th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)-199,545 GBP2021-09-30Person with significant control 2025-07-09 ~ nowCIF 6 - Has significant influence or control → OE - 7NPRE MANAGEMENT SERVICES LTD - 2024-10-23NEWPOINT FUNDING LTD - 2024-10-2217 Bevis Marks, London Ec3a 7ln 7th Floor, 17 Bevis Marks, London, EnglandActive Corporate (4 parents)Person with significant control 2025-07-09 ~ nowCIF 7 - Has significant influence or control → OE
Ceased
1
- NEWPOINT FINANCIAL (EUROPE) LTD - 2025-09-0317 Bevis Marks 8th Floor, London, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control 2023-02-24 ~ 2023-09-05CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 16 October 2025 and
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