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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)
Abridged
Yes — abridged accounts (limited disclosure)
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

  1. CSC CAPITAL MARKETS UK LIMITED · parent
    1. CSC Corporate Services (UK) Limited 100% · UK
    2. CSC Directors (No.1) Limited 100% · UK
    3. CSC Directors (No. 2) Limited 100% · UK
    4. CSC Trustees Limited 100% · UK
    5. Emerging Markets Trustees Limited 100% · UK

Significant events

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

People

20 active · 14 resigned

Name Role Appointed Born Nationality
AHMED, Fouzia Secretary 2025-05-01
CHAN, Olivia Secretary 2025-05-01
COCCO, Laura Secretary 2025-05-01
DANISI, Christian Secretary 2025-05-01
JEYASEELAN, Sukanthapriya Secretary 2025-05-01
KHAN, Raheel Shehzad Secretary 2025-05-01
LAU, Tak Yee Secretary 2025-05-01
MANYIKA, Renda Secretary 2025-05-01
SALU, Oreoluwa Secretary 2025-05-01
SARPONG, Jackie Secretary 2025-05-01
TAMMENMAA, Oskari Secretary 2025-05-01
UMEADI, Meka Secretary 2025-05-01
WATSON, Alasdair James David Secretary 2025-05-01
WHITAKER, Paivi Helena Secretary 2025-05-01
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2017-11-15
HANLY, Jonathan Peter Director 2017-11-15 Oct 1974 Irish
PARSALL, Debra Amy Director 2024-12-09 Oct 1981 British
STERNBERG, Aline Director 2024-12-09 Jul 1988 Belgian
WALKER, Jordina Roberta Therese Director 2024-12-09 Nov 1984 British
WHITAKER, Paivi Helena Director 2024-12-09 Jan 1963 Finnish
Show 14 resigned officers
Name Role Appointed Resigned
PITCHER, Robert Secretary 2025-05-01 2025-11-05
RAJAN, Navaneetha Secretary 2025-05-01 2025-11-05
BELIK, Laurent Director 2017-11-15 2022-07-26
HEBERT, John Earl Director 2017-05-19 2024-12-09
KLEANTHOUS, Constantinos Director 2022-08-19 2023-08-25
KLEANTHOUS, Constantinos Director 2017-11-15 2022-07-26
MCGRATH, Catherine Mary Elizabeth Director 2023-08-25 2024-12-09
MCGRATH, Catherine Mary Elizabeth Director 2017-11-15 2018-04-17
NOWACKI, John Paul, Mr. Director 2017-11-15 2024-12-09
NURSIAH, Vinoy Rajanah Director 2018-01-16 2022-08-19
PARSALL, Debra Amy Director 2018-04-17 2024-12-09
POPEO, William Gerard Director 2019-05-01 2020-01-17
POPEO, William Gerard Director 2017-05-19 2017-11-15
STERNBERG, Aline Director 2017-11-15 2024-12-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csc Capital Markets Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-19 Active

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-01-03 AA accounts Accounts with accounts type full
2025-11-06 TM02 officers Termination secretary company with name termination date PDF
2025-11-06 TM02 officers Termination secretary company with name termination date PDF
2025-05-21 AD02 address Change sail address company with new address PDF
2025-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 AP03 officers Appoint person secretary company with name date PDF
2025-05-07 AP03 officers Appoint person secretary company with name date PDF
2025-05-06 AP03 officers Appoint person secretary company with name date PDF
2025-05-06 AP03 officers Appoint person secretary company with name date PDF
2025-05-06 AP03 officers Appoint person secretary company with name date PDF
2025-05-06 AP03 officers Appoint person secretary company with name date PDF
2025-05-06 AP03 officers Appoint person secretary company with name date PDF
2025-05-06 AP03 officers Appoint person secretary company with name date PDF
2025-05-06 AP03 officers Appoint person secretary company with name date PDF
2025-05-06 AP03 officers Appoint person secretary company with name date PDF
2025-05-06 AP03 officers Appoint person secretary company with name date PDF
2025-05-06 AP03 officers Appoint person secretary company with name date PDF
2025-05-06 AP03 officers Appoint person secretary company with name date PDF
2025-05-06 AP03 officers Appoint person secretary company with name date PDF
2025-05-06 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
14

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page