CAPITAL SUISSE LTD
Company number 15077715 · Monitor this company
Executive summary
CAPITAL SUISSE LTD currently operates as a dormant UK private limited company positioned to enter regulated financial services sectors such as banking, credit, and securities dealing. While strategically advantaged by its regulatory scope and experienced leadership, it faces significant challenges related to capital adequacy, market entry barriers, and regulatory compliance. The company’s growth trajectory will critically depend on securing operational licenses, raising capital, and carving out a differentiated market niche leveraging cross-border expertise.
Shareholders' funds
£176,000
Balance sheet as at 2025-08-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2023-08-17
- Employees
- 0 (2025 accounts)
- Registered office
- 20 Wenlock Road, London, England, N1 7GU
- Postcode
- N1 7GU
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-08-31
- Next due by
- 2027-05-31
- Financial year end
- 31 August
Confirmation statement
- Last statement dated
- 2026-07-04
- Next due by
- 2027-07-18
Nature of business (SIC)
- 64191 Banks
- 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- 64922 Activities of mortgage finance companies
- 64991 Security dealing on own account
Officers 3 current · 2 resigned
Competitors London
-
2. LEXHAM LTD.
This company ranks 5 among banks in London.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.