CSC NOMINEES (UK) LIMITED - Profile & Financials

Accounts Submitted 16 Jan 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

12 active 42 resigned

Show resigned officers

						Status
Alasdair James David Watson	Director	British	United Kingdom	55	9 Dec 2024	Active
Aline Sternberg	Director	Belgian	United Kingdom	37	13 Apr 2023	Active
Catherine Mary Elizabeth Mcgrath	Director	British	England	36	9 Dec 2024	Active
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	4 May 2020	Active
Debra Amy Parsall	Director	British	United Kingdom	44	13 Apr 2023	Active
Jonathan Peter Hanly	Director	Irish	Ireland	51	9 Dec 2024	Active
Jordina Roberta Therese Walker	Director	British	United Kingdom	41	9 Dec 2024	Active
Muhammad Umar Khan	Director	British	United Kingdom	38	1 Oct 2025	Active

Shareholders

Shareholders (1)


Csc Management Services (uk) Limited	100.0%	1	Ordinary	17 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Management Services (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

CSC NOMINEES (UK) LIMITED Current Company

AIRE VALLEY MORTGAGES 2006-1 PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-11 with updates	View(4 pages)
7 Oct 2025	Officers	Appointment of Mr Muhammad Umar Khan as director on 2025-10-01	View(2 pages)
8 Aug 2025	Officers	Termination of Ian Hancock as director on 2025-07-31	View(1 page)
11 Jul 2025	Officers	Change to director Ms Paivi Helena Whitaker on 2025-04-14	View(2 pages)
14 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)