SWISS CAPITAL GROUP LTD
SWISS CAPITAL GROUP LTD is a private limited company registered in the United Kingdom, under 08746620, incorporated on 24 October 2013. The company is currently active. Operates in the agents involved in the sale of a variety of goods sector (SIC 46190). The company has been operating for 12 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MRS. ELOISE BRITZ. Sole shareholder is Mr Kornel Marek Novak. Associated with 4 related entities, including 08557575, 09218580, and BLEIK LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-12-11, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
08746620 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-11, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-11 | DIRECTOR ADDED | Eloise Britz (director) |
Source Records (1)
| companieshouse | 08746620 | 2026-05-14 | open_in_new |