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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-26 (this month)

Last made up 2025-05-12

Watchouts

1 item

Cash

223,000,000

-33.6% vs 2023

Net assets

996,000,000

-28% vs 2023

Employees

24

-71.4% vs 2023

Profit before tax

34,000,000

+209.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 4 times since incorporation

  1. CREDIT SUISSE SECURITIES (EUROPE) LIMITED 2006-01-16 → present
  2. CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED 1996-12-31 → 2006-01-16
  3. CS FIRST BOSTON LIMITED 1993-11-01 → 1996-12-31
  4. CREDIT SUISSE FIRST BOSTON LIMITED 1978-12-31 → 1993-11-01
  5. CREDIT SUISSE WHITE WELD LIMITED 1966-11-09 → 1978-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £37,000,000£36,000,000
Operating profit £11,000,000£34,000,000
Profit before tax £11,000,000£34,000,000
Net profit -£35,000,000-£238,000,000
Cash £336,000,000£223,000,000
Total assets less current liabilities £1,987,000,000£1,382,000,000
Net assets £1,383,000,000£996,000,000
Equity £1,383,000,000£996,000,000
Average employees 8424
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 29.7%94.4%
Net margin -94.6%-661.1%
Return on capital employed 0.6%2.5%
Gearing (liabilities / total assets) 77.0%63.1%
Current ratio 1.15x1.29x
Interest cover 0.38x1.62x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company’s ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”

Group structure

  1. CREDIT SUISSE SECURITIES (EUROPE) LIMITED · parent
    1. Credit Suisse Client Nominees (UK) Limited 100% · United Kingdom · Nominee company
    2. Redwood Guernsey I Funding Trust 100% · Guernsey · Investment firm
    3. Sail Guernsey I Funding Trust 100% · Guernsey · Investment firm

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 97 resigned

Name Role Appointed Born Nationality
HARE, Paul Edward Secretary 2004-03-31 British
O'CUINN, Shane Patrick Director 2024-04-11 Sep 1971 Irish
STEWART, Caroline Patricia Director 2024-10-18 Mar 1974 British
Show 97 resigned officers
Name Role Appointed Resigned
COOPER, Adrian Rupert Tyndale Secretary 1994-10-20
EARLE, Elizabeth Rosalind Secretary 2001-03-28 2002-02-01
HORNSEY, Nicholas John Secretary 1994-10-20 2004-03-31
ABBASI, Osama Salman Director 2007-03-05 2008-03-10
ADAMI, Manfred John, Dr Director 1994-03-10
ALICABIOTIS, Nicholas Director 1992-12-17 1993-06-01
AMINE, James Louis Director 2008-03-10 2009-12-16
ARBUTHNOTT, Robert Keith Director 2016-07-22 2017-03-31
BARTHA, Janos Director 1994-03-10
BECK, Peter Joan Director 1995-03-13
BENNETT, Jeremy John Leonard Director 2005-03-22 2007-03-05
BERRY, Brian Sheldon Director 1993-04-23
BLESS, Rudolf Anton Director 2010-06-07 2012-12-06
BOISSARD, Gaul De Director 2005-12-09 2010-04-12
BRADY, Susan Clare Director 2021-08-19 2021-12-31
BRETTON, Nigel Paul Director 2001-03-27 2001-11-26
BULLOCK, Gary Director 2013-08-21 2014-12-31
CARPMAEL, Chris Donald Director 2012-03-29 2014-01-01
CARTER, Christopher Russell Director 2005-03-22 2005-12-09
CARTER, Ian Christopher Director 1997-12-29 2005-03-22
CARTER, Ian Christopher Director 1994-03-10
CERRI, Glauco Director 1994-03-10
CHEYSSON, Jean-Christian Director 1994-03-10
COLEBATCH, Phillip Maxwell Director 1993-10-01
COLEMAN, Samuel Richard Director 1992-12-17 1994-03-10
COOPER, Adrian Rupert Tyndale Director 2001-11-05
DAINTON, Stephen Brian Director 2016-01-29 2017-01-26
DAINTON, Stephen Brian Director 2009-10-30 2011-12-09
DAINTON, Stephen Brian Director 2005-12-09 2008-11-27
DARGAN, Alan Director 1994-03-10
DAVIE, Jonathan Richard Director 1999-03-30 2001-11-12
DAVIES, Debra Jane Director 2019-07-01 2023-08-01
DE BOISSARD, Gael Director 2013-03-28 2015-12-31
DE CARVALHO, Michel Ray Director 1994-03-15
DE ZOETE, Simon Miles Director 1998-03-31 2001-06-15
DEVINE, John Director 2017-11-01 2025-11-13
DIIORIO, Michael Anthony Director 2017-12-07 2020-05-11
DOUBLEDAY, Geoffrey John Renshaw Director 1992-12-17 1994-03-08
DOUGAN, Brady William Director 2004-04-30 2005-02-01
DOUIN, Willy Francois Director 1992-10-15 1994-03-10
DOYLE, Noreen Director 2011-08-26 2019-04-30
EBERT, Michael John Director 2023-01-25 2024-07-04
ENDERSBY, Robert Duncan Director 2016-09-29 2019-08-16
EVERARD, Marcus Angel Lane Director 1994-03-10
FASSBIND, Renato Director 2004-06-16 2010-06-07
FISCHER, Leonhard Heinrich Director 2007-03-05 2007-03-29
FORRESTER, Jason Pierpoint, Mr. Director 2014-05-02 2016-03-25
FRY, Simon Jeremy Director 1992-12-17 1994-03-10
GENDRON, David Brooks Director 1994-03-21 1996-09-30
GHOSH, Surojit Director 1994-03-10
GOEKJIAN, Christopher Allan Director 1994-03-10
GORDON, Campbell Director 1992-12-17 1994-03-10
GOTTSCHLING, Andreas Peter Director 2018-01-01 2021-04-30
GREENE, Stephen Robert Director 1997-12-29 2000-03-09
GULDIMANN, Tobias Director 2001-11-27 2013-12-31
GUTIERREZ, Theodore Director 1992-12-17 1993-11-05
HAFNER, Ralf Director 2020-11-19 2021-07-28
HALSEY, Alison Margaret Director 2015-11-05 2021-08-25
HANDRICK, Karl Ernst Michael Director 1994-03-10
HARMAN, Charles Desmond Director 1994-03-10
HAWLEY, Robert William Director 1994-03-10
HESTER, Stephen Alan Michael Director 2001-09-27
HILLIARD, Geoffrey William Director 1992-12-17 1993-04-07
HODGSON, Michael Roy Director 2013-03-28 2014-12-31
HOFER, Paul Robert Director 1997-12-29 1998-03-31
HONOLD, Doris Director 2020-09-18 2023-07-31
HORNE, Christopher Gerard Bryan Director 2015-05-14 2023-12-11
HORNE, Christopher Gerard Bryan Director 2010-10-28 2011-12-09
HORNE, Christopher Gerard Bryan Director 2008-03-10 2008-11-27
HOSKING, Lisa Marguerits Director 1993-06-18
HOTIMSKY, Marc Ronald Director 2000-03-31
HOYOS, Friedrich Director 1997-07-28
INGRAM, Paul Robert Director 2015-03-20 2020-05-22
JACKSON, Alfred George Director 1994-03-21 1994-10-20
JENKINS, Edward James, Mr. Director 2022-07-06 2025-12-12
KANE, Nicola Suzanne Director 2018-06-07 2022-03-24
KEATING, Giles Barry Director 1994-03-10
KINGSLEY, Stephen Michael Director 2012-03-29 2015-03-31
KREITMAN, James Director 2001-11-27 2005-03-22
KUEHNE, Kare Director 1993-08-31
KYRIAKOS-SAAD, Fawzi Sami Director 2010-07-01 2012-11-22
KYRIAKOS-SAAD, Fawzi Sami Director 2007-03-13 2008-06-11
LABES, Claus Gernot Director 1994-03-10
LEIGH PEMBERTON, James Henry Director 2011-12-09 2013-10-25
LEIGH PEMBERTON, James Henry Director 2002-04-25 2005-03-22
LESLIE MELVILLE, Ian Hamish, Mr. Director 2005-12-09 2008-03-10
LIVINGSTONE, David Mcdonald Director 2015-10-01 2016-03-04
LOVERD, Robert Lewis Director 1993-10-01
LOVETT, Nicholas Director 2024-10-18 2025-04-01
MACDONALD, Robin Russell Director 1997-01-16 2001-11-01
MAK VAN WAAY, Andries Director 1993-12-31
MALLINCKRODT, Philip Stephan Arnold Director 1994-03-10
MARURI, Victor Luis Director 1992-10-15
MATHERS, David Richard Director 2016-03-24 2022-10-31
MATHERS, David Richard Director 2005-10-25 2006-12-12
MATHIEU, Arturo Carlo Felice Director 1994-03-10
MAZZUCCHELLI, Marco Giovanni Director 2004-08-19 2008-03-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ubs Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-14 Ceased 2026-03-14
Ubs Group Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-14 Active
Credit Suisse Investment Holdings (Uk) Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2026-03-14

Filing timeline

Last 20 of 607 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-29 RESOLUTIONS Resolution
  • 2026-01-29 MA Memorandum articles
Date Type Category Description
2026-05-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-05-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-05-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-13 CH03 officers Change person secretary company with change date PDF
2026-01-29 RESOLUTIONS resolution Resolution
2026-01-29 MA incorporation Memorandum articles
2026-01-02 AD01 address Change registered office address company with date old address new address PDF
2025-12-30 TM01 officers Termination director company with name termination date PDF
2025-11-13 TM01 officers Termination director company with name termination date PDF
2025-11-13 TM01 officers Termination director company with name termination date PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 AA accounts Accounts with accounts type group
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-03-27 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-30 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-08-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page