SC

SISU CAPITAL LIMITED

Active

Company number 03413843

London, England · Incorporated 29 July 1997

96 Kensington High Street, London, W8 4SG, England

Last updated on 18 September 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 29 July 1997 and registered in England and Wales, SISU CAPITAL LIMITED remains an active private limited company, now trading for 29 years. Its registered office is at 96 Kensington High Street, London, W8 4SG, England. Its principal activity is activities of open-ended investment companies (SIC 64304).

Ms Joy Victoria Seppala is a person with significant control who holds 75-100% of the shares. The sole director is SEPPALA, Joy Victoria (appointed 28 February 1998). SEPPALA, Joy Victoria serves as company secretary (appointed 28 February 1998). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 18 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 28 July 2026. The next is due by 11 August 2027. 101 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 July 2026
Next due
11 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • WYNACRE LIMITED (73.1%)
  • JOY SEPPALA (24.0%)
  • THE SISU CAPITAL FUND LIMITED (3.0%)
  • SISU CAPITAL INTERNATIONAL LIMITED (0.0%)
Total shares
841,726
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 226,726 — —
PREFERENCE 615,000 — —
Total 841,726

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOY SEPPALA ORDINARY 201,726 23.97% 201,726 23.97%
SISU CAPITAL INTERNATIONAL LIMITED ORDINARY 0 0.00% 0 0.00%
THE SISU CAPITAL FUND LIMITED ORDINARY 25,000 2.97% 25,000 2.97%
WYNACRE LIMITED PREFERENCE 615,000 73.06% 615,000 73.06%
Total 841,726 100% 841,726 100%

Officers

SJ
SEPPALA, Joy Victoria
Director
28 February 1998
CD
COLEMAN, Dermot John
Director · Resigned
28 February 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 July 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
29 July 1997
CT
COLEMAN, Tessa Louise
Director · Resigned
29 July 1997
FW
FLORENCE, William James
Director · Resigned
29 July 1997

Persons with significant control

PS
Ms Joy Victoria Seppala
Born October 1961
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Group
Accounts
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2022 View
Accounts With Accounts Type Group
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Small
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Group
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2019 View
Termination Director Company With Name Termination Date
Officers
23 June 2019 View
Capital Cancellation Shares
Capital
25 March 2019 View
Capital Return Purchase Own Shares
Capital
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2018 View
Accounts With Accounts Type Group
Accounts
27 July 2018 View
Accounts With Accounts Type Group
Accounts
4 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
16 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2015 View
Capital Allotment Shares
Capital
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Group
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Group
Accounts
21 July 2014 View
Change Person Director Company With Change Date
Officers
24 January 2014 View
Change Person Secretary Company With Change Date
Officers
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Group
Accounts
25 July 2013 View
Miscellaneous
Miscellaneous
25 April 2013 View
Accounts With Accounts Type Group
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Capital Allotment Shares
Capital
18 April 2012 View
Resolution
Resolution
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Group
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Group
Accounts
18 August 2010 View
Accounts With Accounts Type Group
Accounts
6 August 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Annual Return
2 September 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Group
Accounts
9 July 2008 View
Legacy
Annual Return
11 August 2007 View
Accounts With Accounts Type Group
Accounts
28 July 2007 View
Resolution
Resolution
3 July 2007 View
Memorandum Articles
Incorporation
28 June 2007 View
Resolution
Resolution
28 June 2007 View
Resolution
Resolution
28 June 2007 View
Resolution
Resolution
28 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Mortgage
29 May 2007 View
Resolution
Resolution
13 March 2007 View
Accounts With Accounts Type Group
Accounts
8 September 2006 View
Legacy
Annual Return
11 August 2006 View
Resolution
Resolution
26 July 2006 View
Accounts With Accounts Type Group
Accounts
5 February 2006 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Address
27 September 2003 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Annual Return
27 August 2002 View
Legacy
Annual Return
1 August 2001 View
Legacy
Accounts
27 July 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Full
Accounts
13 June 2000 View
Legacy
Annual Return
26 July 1999 View
Accounts With Accounts Type Full
Accounts
22 February 1999 View
Legacy
Annual Return
23 July 1998 View
Legacy
Accounts
15 May 1998 View
Legacy
Address
11 May 1998 View
Legacy
Mortgage
8 April 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Memorandum Articles
Incorporation
4 March 1998 View
Legacy
Capital
4 March 1998 View
Legacy
Capital
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
5 August 1997 View
Incorporation Company
Incorporation
29 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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