CSP HOLDING LIMITED
Get an alert when CSP HOLDING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-06 (in 3mo)
Last made up 2025-07-23
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CSP HOLDING LIMITED 2004-02-09 → present
- CSP MANAGEMENT LTD 2003-02-06 → 2004-02-09
Accounts
Audit & accounting basis
- 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.”
Group structure
- CSP HOLDING LIMITED · parent
- Crispin Speers & Partners Ltd 100%
- Apex Insurance Services Ltd 100%
- Rothwell & Towler Ltd 100%
- Acumen Insurance Services Ltd 80%
- Maintenance Assist Ltd 100%
- DogTag Ltd 100%
- Crispin Speers and Partners (Ireland) Ltd 100%
- Citybond Holdings Ltd 100%
- PJ Hayman & Company Ltd 100%
- Affinity Insurance Services Ltd 62%
- PJ Hayman Insurance Services Ltd 100%
- Travel Insurance Facilities Plc 100%
- Travel Insurance Facilities UK Ltd 100%
- Minories Insurance Brokers Ltd 100%
- CSPEU Ltd 100%
- White Horse Administration Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one