UK Companies House feature
CSP HOLDING LIMITED
Profile
- Company number
- 04659069
- Status
- Active
- Incorporation
- 2003-02-06
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the Group has adequate resources to continue in operational existence for the foreseeable future and therefore they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Crispin Speers & Partners Ltd · 100% held · UK · Lloyd's Insurance Broker
- Apex Insurance Services Ltd · 100% held · UK · Lloyd's Insurance Broker
- Rothwell & Towler Ltd · 100% held · UK · Insurance Intermediary
- Acumen Insurance Services Ltd · 80% held · UK · Insurance Intermediary
- Maintenance Assist Ltd · 100% held · UK · Insurance Intermediary
- DogTag Ltd · 100% held · UK · Dormant
- Crispin Speers and Partners (Ireland) Ltd · 100% held · UK · Dormant
- Citybond Holdings Ltd · 100% held · UK · Insurance Intermediary
- PJ Hayman & Company Ltd · 100% held · UK · Insurance Intermediary
- Affinity Insurance Services Ltd · 62% held · UK · Insurance Intermediary
- PJ Hayman Insurance Services Ltd · 100% held · UK · Dormant
- Travel Insurance Facilities Plc · 100% held · UK · Underwriting Agent
- Travel Insurance Facilities UK Ltd · 100% held · UK · Dormant
- Minories Insurance Brokers Ltd · 100% held · Cyprus · Insurance Intermediary
- CSPEU Ltd · 100% held · Ireland · Insurance Intermediary
- White Horse Administration Services Limited · 100% held · Ireland · Administration Services
Significant events
- “On 12 November 2024, the Company acquired the 100% of the issued share capital of White Horse Administration Services Limited, a company incorporated in Ireland, for a total consideration of £315,000.”
- “With worldwide travel returning to pre-pandemic levels, the Group has capitalised on the recovery by leveraging its specialist expertise in travel insurance to deepen relationships, refresh product offerings and explore selective new opportunities, including the use of Al.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYMAN, Peter John | Director | 2009-01-02 | Mar 1956 | British |
| KIEDISH, Mark | Director | 2025-05-19 | Apr 1982 | British |
| SMITH, Richard Mark | Director | 2019-06-01 | Jan 1977 | British |
| SPEERS, John Crispin | Director | 2003-02-12 | Oct 1946 | British |
| STIRLING, David | Director | 2004-03-01 | Jun 1961 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUPAL, Raj Gopal | Secretary | 2003-02-12 | 2025-01-10 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-02-06 | 2003-02-11 |
| DAVIDSON, Kenneth Muir | Director | 2004-03-01 | 2020-12-31 |
| RUPAL, Raj Gopal | Director | 2004-03-01 | 2025-01-09 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-02-06 | 2003-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Stirling | Individual | Shares 25–50% | 2017-08-01 | Active |
| Mr John Crispin Speers | Individual | Shares 25–50% | 2016-10-29 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | AA | accounts | accounts with accounts type group |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-01-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | AA | accounts | accounts with accounts type group |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-16 | AA | accounts | accounts with accounts type group |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-07 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-09 | AA | accounts | accounts with accounts type group |
| 2022-10-19 | DISS40 | gazette | gazette filings brought up to date |
| 2022-10-18 | GAZ1 | gazette | gazette notice compulsory |
| 2022-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-05 | AA | accounts | accounts with accounts type group |
| 2021-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-02-25 | AA | accounts | accounts with accounts type group |
| 2021-01-29 | TM01 | officers | termination director company with name termination date |
| 2020-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.