Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Swiss Capital Partners Limited
- Incorporated
- 14 March 2001 (25 years)
- Previously known as
- Compensation 4 You Limited (until 28 June 2017)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Second Floor Herbert House27-29 The BroadwaySouthallUB1 1JY
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2017
British
Born March 1960 (66)
Director · Appointed 1 December 2002
British
Born March 1956 (70)
Secretary · Appointed 14 March 2001
British
Officer history (4 former)
25 March 2026
16 June 2017
15 June 2017
1 December 2002
14 March 2001
14 March 2001
14 March 2001
14 March 2001
14 March 2001
14 March 2001
14 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01820104
Former controllers (2)
16 March 2019
16 March 2019
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Binfield Property Investment Trust Limited Owns 75–100% of shares
Wessex House Limited Owns 75–100% of shares
Swiss Securities Corporation Limited Owns 75–100% of shares
Capswood Limited Owns 75–100% of shares
Happyness Group Limited Holds 75–100% of voting rights
Happyness Homes Limited Owns 75–100% of shares
Swiss Capital Partners Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £11,808
- Cash
- £565
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,174,199 | £824,797 | £824,797 | £824,797 | £824,797 | £824,797 |
| Current Assets | £31,327 | £2,231 | £49,175 | £32,175 | £35,983 | £147,662 |
| Debtors | £30,762 | £1,586 | £7,667 | £1,119 | £7,900 | £147,662 |
| Cash | £565 | £645 | £41,508 | £31,056 | £28,083 | |
| Creditors (< 1 year) | £1,193,718 | £865,814 | £983,923 | |||
| Net Current Assets | (£1,162,391) | (£814,538) | (£824,591) | (£834,836) | (£829,831) | (£836,261) |
| Net Assets | £11,808 | £10,259 | £206 | (£10,039) | (£5,034) | (£11,464) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 16 March 2025 | Confirmation statement with no updates | 10 March 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 |
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