£50.00m
No changevs Aug 2024Active08041240Private limited companyCardiff
BANQUE CAPITAL SUISSE LTD
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BANQUE CAPITAL SUISSE LTD is an active private limited company (company number 08041240) incorporated on 23 April 2012, registered in Cardiff. Its registered activity is activities of financial services holding companies (SIC 64205). Latest dormant accounts cover the period ending 31 August 2025, showing net assets of £50.00m and cash of £50.00m. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 59 comparable companies in Cardiff (median £100, upper quartile £44k).
02
Ownership and control
No active person with significant control is registered.
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 23 April 201214 yrs ago
- Next accounts due
- 31 May 2027in 217 days
- Confirmation statement due
- 7 May 2027in 193 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64205
- Activities of financial services holding companies
- SIC 64999
- Financial intermediation not elsewhere classified
- SIC 66300
- Fund management activities
- SIC 70100
- Activities of head offices
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£50.00m
No changevs Aug 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £50.00m | £50.00m | — | — | — | — | — |
| 31 August 2024 | £50.00m | £50.00m | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £50,000,000 at 31 August 2025
- Cash at bank of £50,000 or moreCash £50,000,000
- Incorporated five or more years agoIncorporated 23 April 2012
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 217 days
- Confirmation statement duein 193 days
- Accounts period endNet assets £50.00m · dormant accounts
- Accounts period endNet assets £50.00m · dormant accounts
- Incorporated
08
Similar companies in Cardiff
- PEPPER EUROPE (UK) LIMITEDCardiff · inc. May 2012
- NETPAY SOLUTIONS GROUP LIMITEDCardiff · inc. Oct 2012
- LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITEDAbercynon · inc. Nov 2012
- WATERFRONT SERVICE CHARGES LIMITEDCardiff · inc. Nov 2012
- EASTMAN CHEMICAL NETHERLANDS LIMITEDNewport · inc. Dec 2012
- DAMON THOMAS INVESTMENTS LIMITEDCastleton · inc. Jun 2011
All companies incorporated on 23 April 2012 · in Apr 2012.
09
Reminders for BANQUE CAPITAL SUISSE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.