Filing status
- Accounts due
- 28 January 2027
- Last accounts
- 28 April 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Suisse Capital Limited
- Incorporated
- 20 May 2015 (11 years)
- Previously known as
- Newpoint Securities Limited (until 14 January 2019)Newpoint Warranty Limited (until 13 August 2018)Hay Fielding Capital Ltd (until 23 April 2018)Earlier: Hay Fielding Debt Management Limited, Yellowcap LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Heather BeekmeyerRoss Peter Beekmeyer
- Owned by
- Heather BeekmeyerRoss Peter BeekmeyerStuart Hugh Beekmeyer
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 78 High StreetEppingCM16 4AE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born January 1989 (37)
Beekmeyer, Heather
Director · Appointed 14 January 2019
British
Born April 1967 (59)
Beekmeyer, Ross Peter
Director · Appointed 14 January 2019
British
Born January 1992 (34)
Director · Appointed 14 January 2019
British
Born January 1963 (63)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Heather Beekmeyer
Individual · Notified 31 March 2022
Owns 25–50% of shares
British
Born April 1967 (59)
Ross Peter Beekmeyer
Individual · Notified 31 March 2022
Owns 25–50% of shares
British
Born January 1992 (34)
British
Born January 1989 (37)
British
Born January 1963 (63)
Former controllers (1)
13 January 2019
Ceased Newpoint Capital Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Suisse Capital Limited This company
18 Mostyn Road RTM Company Limited Owns 25–50% of shares
NFG Europe Limited Has significant influence or control
Camglobal Commodities Ltd Owns 75–100% of shares
NFG Capital Limited Owns 75–100% of shares
Bramdean Asset Management LLP Holds 50–75% of voting rights
NFG Property Limited Owns 75–100% of shares
Osso Energy PLC Owns 75–100% of shares
Osso Energy (Retail) Ltd Owns 75–100% of shares
Osso Energy Trading Limited Owns 75–100% of shares
Zodiac Partners Ltd Owns 75–100% of shares
NFG Services Limited Has significant influence or control
Npre Advisory Ltd Has significant influence or control
Financials
Balance sheet as at 28 April 2025 · total exemption full accounts
- Net Assets
- £1,009,405
- Cash
- £444,661
- Employees
- 4
- Debt Ratio
- 59%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £187,476 | £11,550 | |||||
| Current Assets | £2,271,197 | £992,690 | £318,098 | £286,334 | £260,066 | £57,551 | £49,900 |
| Debtors | £1,826,536 | ||||||
| Cash | £444,661 | ||||||
| Creditors (< 1 year) | £3,453 | £67,035 | £35,119 | £9,512 | £6,908 | £1,938 | |
| Net Current Assets | £821,929 | £989,237 | £251,063 | £251,215 | £250,554 | £50,643 | £47,962 |
| Net Assets | £1,009,405 | £1,000,787 | £251,063 | £251,215 | £250,554 | £50,643 | £47,962 |
| Shareholder Funds | £1,000,787 | £251,063 | £251,215 | £250,554 | £50,643 | £47,962 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 6 October 2026 | ||
| 28 July 2026 | Compulsory strike-off action has been discontinued | |||
| 27 July 2026 | Total exemption full accounts | 28 April 2025 | ||
| 14 July 2026 | First Gazette notice for compulsory strike-off | |||
| 21 May 2026 | Secretary's details changed |
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