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Banque Capital Suisse Ltd

08041240

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

25 FENCHURCH AVENUE, LONDON, EC3M 5AD
Incorporated 23/04/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies
64999
Other financial service activities
66300
Fund management activities
70100
Activities of head offices

Officers

Mr. Ronald Rodriguez Leon

director · Since 11/03/2016

MANAGER

COSTA RICAN · COSTA RICA · Age 67

Also on 1 other board

Rbc Capital Ltd

director · Since 30/09/2025

Max Formation Ltd

secretary · Since 10/10/2025

CompanyRankvs 1311+ SIC 64205 peers
54

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 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.

Liquidity0/20 pts

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

Longevity14/15 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£50.0M

Balance sheet strength

Cash

£50.0M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£25.0M
2021+£0
2020+£0
2019+£24.0M

Derived from filed accounts. Not audited figures.