CSL CAPITAL (UK) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-26 (in 9mo)
Last made up 2026-02-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CSL CAPITAL (UK) LIMITED · parent
- CSL Pay Ltd 95%
- CSL Capital Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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