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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Nangolo, Iyalou Jeremiah
    Born in October 1973
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Beekmeyer, Dexter Patrick
    Individual (1 offspring)
    Officer
    2025-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Beekmeyer, Ross Peter
    Born in January 1992
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Mr Ross Peter Beekmeyer
    Born in January 1992
    Individual (4 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gaidzanwa, Lyndon
    Born in October 1974
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Beekmeyer, Stuart Hugh
    Born in January 1989
    Individual (9 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Mr Stuart Hugh Beekmeyer
    Born in January 1989
    Individual (9 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hedger, Andrew
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2017-11-22 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    Beekmeyer, Keith David
    Born in January 1963
    Individual (22 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    2015-05-20 ~ 2016-11-01
    OF - Director → CIF 0
    Mr Keith Beekmeyer
    Born in January 1963
    Individual (22 offsprings)
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Smith, Anthony John Edward
    Born in August 1953
    Individual (10 offsprings)
    Officer
    2017-11-22 ~ 2018-04-23
    OF - Director → CIF 0
  • 9
    Clarke, Brian John
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2019-01-14
    OF - Director → CIF 0
    Clarke, Brian
    Individual (10 offsprings)
    Officer
    2019-01-14 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 10
    Oosthuysen, Stephanus Adrian
    Born in November 1955
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Beekmeyer, Heather
    Born in April 1967
    Individual (1 offspring)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Mrs Heather Beekmeyer
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    NFG CAPITAL LIMITED - now
    NEWPOINT CAPITAL & GUARANTEE LTD - 2024-10-16
    NEWPOINT CAPITAL GUARANTEE LTD - 2023-10-28
    NEWPOINT CAPITAL LIMITED
    - 2023-10-27 07714873
    HAY FIELDING GROUP LTD - 2018-02-20
    HEATH CLARKE HOLDINGS LIMITED - 2016-07-12
    33, Creechurch Lane, London, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2018-04-23 ~ 2019-01-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUISSE CAPITAL LIMITED

Period: 2019-01-14 ~ now
Company number: 09600070
Registered names
SUISSE CAPITAL LIMITED - now
YELLOWCAP LIMITED - 2016-08-09
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
    Info
    NEWPOINT SECURITIES LIMITED - 2019-01-14
    NEWPOINT WARRANTY LIMITED - 2019-01-14
    HAY FIELDING CAPITAL LTD - 2019-01-14
    HAY FIELDING DEBT MANAGEMENT LIMITED - 2019-01-14
    YELLOWCAP LIMITED - 2019-01-14
    Registered number 09600070
    60 Wensleydale Road, Hampton, Middlesex TW12 2LX
    PRIVATE LIMITED COMPANY incorporated on 2015-05-20 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • SUISSE CAPITAL LIMITED
    S
    Registered number 09600070
    60, Wensleydale Road, Hampton, Middlesex, United Kingdom, TW12 2LX
    CIF 1 CIF 2
  • YELLOWCAP LIMITED
    S
    Registered number 09600070
    Yew Tree Cottage, High Road, Epping, Essex, United Kingdom, CM16 4DJ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    18 MOSTYN ROAD RTM COMPANY LIMITED
    09322335
    60 Wensleydale Road, Hampton, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    I&F ADVISORY LLP
    OC438989
    60 Wensleydale Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    LIGHTHOUSE KEY LLP
    OC400407
    50 Mark Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-17 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    MCINNES-STEELE LLP
    OC438441
    60 Wensleydale Road, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    NEWPOINT FINANCIAL (EUROPE) LTD
    - now 12988469
    NEWPOINT FINANCIAL (EUROPE) LTD
    - 2025-09-03 12988469
    17 Bevis Marks 8th Floor, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2024-08-15 ~ now
    CIF 5 - Has significant influence or control → OE
    2023-02-24 ~ 2023-09-05
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    NFG SERVICES LIMITED
    - now 03610631
    SPECIALTYRISKRE SERVICES LTD - 2025-06-19
    GET COVER PLC - 2024-11-13
    SPECIALTYRISKRE SERVICES PLC - 2024-11-13
    GET COVER LIMITED - 2022-12-02
    TRAVEL AND MEDICAL INSURANCE SERVICES LTD - 2022-10-27
    17 Bevis Marks 8th Floor, London, England
    Active Corporate (27 parents)
    Person with significant control
    2025-07-09 ~ now
    CIF 6 - Has significant influence or control → OE
  • 7
    NPRE ADMINISTRATION SERVICES LTD
    - now 12889487
    NPRE MANAGEMENT SERVICES LTD - 2024-10-23
    NEWPOINT FUNDING LTD - 2024-10-22
    17 Bevis Marks, London Ec3a 7ln 7th Floor, 17 Bevis Marks, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-07-09 ~ now
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.