CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CSC CAPITAL MARKETS HOLDING COMPANY LIMITED · parent
- CSC Capital Markets UK Limited 100%
- CSC Capital Markets (Ireland) Limited 100%
- CSC Capital Markets (Spain), Sociedad Limitada 100%
- CSC CME Portugal Unipessoal LDA 100%
- CSC Capital Markets (Luxembourg) S.a.r.l 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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