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Swiss Capital Partners Limited

04178892

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Second Floor Herbert House, 27-29 The Broadway, Southall, UB1 1JY
Incorporated 14/03/2001

Previously known as

Compensation 4 You Limited · until 28/06/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis
82990
Other business support service activities

Officers

Santokh Singh Chhokar

secretary · Since 14/03/2001

British

Santokh Singh Chhokar

director · Since 01/12/2002

British · United Kingdom · Age 70

Ranjit Kaur Chhokar

director · Since 16/06/2017

British · England · Age 66

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/03/2001

Instant Companies Limited

corporate nominee director · Resigned 14/03/2001

Sohan Singh Chhokar

director · Resigned 15/06/2017

Mohinder Kaur Chhokar

director · Resigned 25/03/2026

Persons with Significant Control

Swiss Securities Corporation Limited

75–100% shares

Herbert House, Second Floor, Southall, UB1 1JY

Reg: 01820104 · England & Wales · Limited Company

Notified 08/09/2016

Former PSCs

Mr Santokh Singh Chhokar

Ceased 16/03/2019

Mrs Ranjit Kaur Chhokar

Ceased 16/03/2019

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC (CO REG NO 2065)

Created 13/03/2024Registered 14/03/2024
Charge
outstanding

LLOYDS BANK PLC (CO REG NO : 2065)

Created 13/03/2024Registered 14/03/2024
Charge
outstanding

LLOYDS BANK PLC

Created 19/02/2024Registered 19/02/2024
Charge
outstanding

LLOYDS BANK PLC

Created 19/02/2024Registered 19/02/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Second Floor Herbert House
2026-06-09

SECOND FLOOR HERBERT HOUSE

post townSouthall
2026-06-09

SOUTHALL

officer appointedCHHOKAR, Santokh Singh
2026-06-09
officer appointedCHHOKAR, Ranjit Kaur
2026-06-09
officer appointedCHHOKAR, Santokh Singh
2026-06-09

CompanyRankvs 61658+ SIC 68100 peers
39

Financial strength67th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£12k

Balance sheet strength

Cash

£565

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£31k

Current Liabilities

£1.2M

Fixed Assets

£1.2M

Debtors

£31k

Tax at Year End

Corp tax£3k
VAT£8k

Balance Sheet

Assets less current liabilities£12k
Signed by Mr Santokh Chhokar 8 February 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.03+£0£160k
20250.03+£2k£160k
20240.00£67k
20230.06£71k
20220.04-£5k£38k
20210.04+£6k£38k
20200.15

Derived from filed accounts. Not audited figures.