# BANQUE CAPITAL SUISSE LTD (08041240)

> 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.

- Status: Active
- Incorporated: 2012-04-23
- Registered office: Cardiff, CF14 8LH
- 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
- Next accounts due: 2027-05-31
- Confirmation statement due: 2027-05-07
- Accounts type: DORMANT

By net assets it sits in the top quarter of 59 comparable companies in Cardiff (median £100, upper quartile £44k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-08-31 | £50.00m | £50.00m | — | — | — | — | — |
| 2024-08-31 | £50.00m | £50.00m | — | — | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £50,000,000 at 31 August 2025
- Cash at bank of £50,000 or more: Cash £50,000,000
- Incorporated five or more years ago: Incorporated 23 April 2012

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- null (persons-with-significant-control-statement) — , since 2017-04-04

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/08041240
HTML: https://firmoscan.com/company/08041240-banque-capital-suisse-ltd