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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-10-02 (in 5mo)

Last made up 2025-09-18

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. CSL PAY LTD 2021-09-22 → present
  2. REAL SECURITY MANAGEMENT LTD 2019-10-15 → 2021-09-22

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Kreston Reeves Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. CSL PAY LTD · parent
    1. Paycode (PTY) Limited · South Africa · provision of financial intermediary services

Significant events

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

People

4 active · 3 resigned

Name Role Appointed Born Nationality
ACHARY, Balchandra Director 2025-02-18 Dec 1957 British
ADIELE, Lloyd Alozieuwa Jideofor Director 2025-02-18 Jan 1977 British
BALOGUN, Olugboyega Olugbolahan Director 2021-09-10 Mar 1974 British
MYCROFT, Jason Anthony Whittaker Director 2025-02-18 Dec 1969 British
Show 3 resigned officers
Name Role Appointed Resigned
ADIELE, Lloyd Alozieuwa Jideofor Director 2021-09-10 2022-04-06
DE MORAES, Juliano Director 2019-10-15 2020-11-27
NERI DE MEDEIROS, Marcos Donizete Director 2020-06-16 2021-09-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csl Capital (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-21 Active
Mr Eucles Barbosa Dias Individual ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm 2020-09-18 Ceased 2021-06-21
Mr Juliano De Moraes Individual ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, Appoints directors 2020-09-18 Ceased 2021-06-21
Mr Lee Alan Kurek Individual Shares 25–50%, Voting 25–50% 2020-09-18 Ceased 2021-06-21

Filing timeline

Last 20 of 59 total filings

Date Type Category Description
2026-04-21 AA accounts Accounts with accounts type full
2025-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-16 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-05-15 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-04-14 AA accounts Accounts with accounts type full
2025-03-10 AP01 officers Appoint person director company with name date PDF
2025-03-10 AP01 officers Appoint person director company with name date PDF
2025-03-10 AP01 officers Appoint person director company with name date PDF
2025-02-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-05 CH01 officers Change person director company with change date PDF
2025-01-14 AD01 address Change registered office address company with date old address new address PDF
2024-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-09 AA accounts Accounts with accounts type full
2023-11-08 AA accounts Accounts with accounts type audit exemption subsiduary
2023-11-08 PARENT_ACC accounts Legacy
2023-11-08 GUARANTEE2 other Legacy
2023-11-08 AGREEMENT2 other Legacy
2023-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-03 AA accounts Accounts with accounts type audit exemption subsiduary
2023-02-03 PARENT_ACC accounts Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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