UK Companies House feature
CSL CAPITAL (UK) LIMITED
Profile
- Company number
- 11818051
- Status
- Active
- Incorporation
- 2019-02-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has made a profit during the 2025 year and has increased its strong net asset position as at 31 December 2025. Having also paid due regard to the Group's projected results during the twelve months from the date the financial statements are approved, which take into account the latest updates to the Group's strategy, and anticipated cashflows, the directors consider the going concern basis to be appropriate in preparing the financial statements.”
Subsidiaries
- CSL Pay Ltd · 95% held · England and Wales · provision of financial intermediary services
- CSL Capital Limited · 100% held · Nigeria · provision of financial intermediary services
Significant events
- “In October 2022, the Group acquired 30,000 shares in Paycode Limited, a company incorporated in South Africa for £92,430.”
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACHARY, Balchandra | Director | 2020-05-01 | Dec 1957 | British |
| BALOGUN, Olugboyega Olugbolahan | Director | 2019-02-11 | Mar 1974 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, Peter James | Director | 2020-05-01 | 2021-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csl Stockbrokers Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-11 | Ceased 2019-02-19 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type group |
| 2026-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-14 | AA | accounts | accounts with accounts type group |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2025-01-28 | CH01 | officers | change person director company with change date |
| 2025-01-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-09 | AA | accounts | accounts with accounts type group |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-08 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-02-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-20 | AA | accounts | accounts with accounts type group |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-06 | AA | accounts | accounts with accounts type group |
| 2022-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-14 | TM01 | officers | termination director company with name termination date |
| 2021-04-22 | AA | accounts | accounts with accounts type full |
| 2021-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory