CompanyTrack
C

CSC FIDUCIARY SERVICES (UK) LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
C

CSC FIDUCIARY SERVICES (UK) LIMITED

Activities of head offices

Founded 23 Mar 2004 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 4 Feb 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets £491.61K £9.43M 2023 year on year
Total assets £2.92M £7.34M 2023 year on year
Total Liabilities £2.43M £2.09M 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover CSC FIDUCIARY SERVICES (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

£1.67M

Increased by £1.54M (+1192%)

Net Assets

£491.61k

Decreased by £9.43M (-95%)

Total Liabilities

£2.43M

Increased by £2.09M (+628%)

Turnover

£1.54M

Increased by £472.44k (+44%)

Employees

N/A

Debt Ratio

83%

Increased by 80 (+2667%)

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

Officers

5 active 29 resigned
Status
Cherie Tanya LovellDirectorBritishUnited Kingdom4625 Apr 2024Active
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown30 Sept 2021Active
Ian HancockDirectorBritishEngland5930 Sept 2021Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom636 Jan 2017Active
Wenda Margaretha AdriaanseDirectorBritishEngland541 Sept 2020Active

Shareholders

Shareholders (1)

Csc Itg Holdings Limited
100.0%
111 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Itg Holdings Limited

United Kingdom

Active
Notified 1 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Biplane Bidco (uk) Limited

Ceased 1 Jun 2017

Ceased

Group Structure

Group Structure

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FIDUCIARY SERVICES (UK) LIMITED Current Company
CSC FUND SOLUTIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOL (THE GESSNER) GENERAL PARTNER LIMITED united kingdom significant influence or control

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersAppointment of Jonida Vesiu as director on 2025-12-16View(2 pages)
16 Dec 2025OfficersTermination of Cherie Tanya Lovell as director on 2025-12-16View(1 page)
19 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
18 Sept 2025OfficersChange to director Ms Wenda Margaretha Adriaanse on 2025-07-21View(2 pages)
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with updatesView(4 pages)
16 Dec 2025 Officers

Appointment of Jonida Vesiu as director on 2025-12-16

16 Dec 2025 Officers

Termination of Cherie Tanya Lovell as director on 2025-12-16

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

18 Sept 2025 Officers

Change to director Ms Wenda Margaretha Adriaanse on 2025-07-21

11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with updates

Recent Activity

Latest Activity

Appointment of Jonida Vesiu as director on 2025-12-16

2 months ago on 16 Dec 2025

Termination of Cherie Tanya Lovell as director on 2025-12-16

2 months ago on 16 Dec 2025

Change Corporate Secretary Company With Change Date

4 months ago on 19 Sept 2025

Change to director Ms Wenda Margaretha Adriaanse on 2025-07-21

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-08-05 with updates

6 months ago on 11 Aug 2025