UK Companies House feature
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
Profile
- Company number
- 10779544
- Status
- Active
- Incorporation
- 2017-05-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the going concern position of the Company and consider it appropriate to prepare these financial statements on the going concern basis.”
Subsidiaries
- CSC Capital Markets UK Limited · 100% held · United Kingdom
- CSC Capital Markets (Ireland) Limited · 100% held · Ireland
- CSC Capital Markets (Spain), Sociedad Limitada · 100% held · Spain
- CSC CME Portugal Unipessoal LDA · 100% held
- CSC Capital Markets (Luxembourg) S.a.r.l · 100% held · Luxembourg
Significant events
- “During 2024, 100% of the shares in CSC Capital Markets (Luxembourg) S.a.r.l. were sold to Intertrust (Luxembourg) S.a.r.l, a private Limited company under the last of the Grand-Duchy of Luxembourg. This resulted in an impairment loss of £6,735,258 in the year.”
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2017-11-15 | — | — |
| HANLY, Jonathan Peter | Director | 2017-11-15 | Oct 1974 | Irish |
| HEBERT, John Earl | Director | 2017-05-19 | Jul 1973 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELIK, Laurent | Director | 2017-11-15 | 2022-07-26 |
| BERRY, Robert William | Director | 2018-04-17 | 2023-12-31 |
| NOWACKI, John Paul, Mr. | Director | 2017-11-15 | 2024-12-09 |
| POPEO, William Gerard | Director | 2017-05-19 | 2020-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Financial Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-19 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-05-21 | AD02 | address | change sail address company with new address |
| 2025-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-12-12 | TM01 | officers | termination director company with name termination date |
| 2024-11-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-09 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-18 | TM01 | officers | termination director company with name termination date |
| 2022-12-22 | SH01 | capital | capital allotment shares |
| 2022-12-22 | SH01 | capital | capital allotment shares |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-06-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-28 | SH01 | capital | capital allotment shares |
| 2021-12-21 | SH01 | capital | capital allotment shares |
| 2021-12-20 | MA | incorporation | memorandum articles |
| 2021-12-20 | RESOLUTIONS | resolution | resolution |
| 2021-10-20 | AA | accounts | accounts with accounts type full |
| 2021-10-05 | CH01 | officers | change person director company with change date |
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.