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CSC Fund Solutions (UK) Limited

CSC Fund Solutions (UK) Limited is an active company incorporated on 4 April 2003 with the registered office located in London, Greater London. CSC Fund Solutions (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04723839
Private limited company
Age
22 years
Incorporated 4 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 April 2025 (9 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 21 Jul 2025 (6 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • Finnish • Lives in UK • Born in Jan 1963
Director • British • Lives in Jersey • Born in Aug 1978
CSC Fiduciary Services (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Fiduciary Services (UK) Limited
Ian Hancock, Paivi Helena Whitaker, and 1 more are mutual people.
Active
CSC Management Services (UK) Limited
Paivi Helena Whitaker is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
Ticketek UK Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.54M
Increased by £547.17K (+55%)
Turnover
£1.92M
Increased by £137.91K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£2.74M
Increased by £462.17K (+20%)
Total Liabilities
-£1.95M
Increased by £432.13K (+28%)
Net Assets
£791.16K
Increased by £30.04K (+4%)
Debt Ratio (%)
71%
Increased by 4.53% (+7%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 20 Jan 2026
Jonida Vesiu Resigned
1 Month Ago on 16 Dec 2025
Jonida Vesiu Appointed
1 Month Ago on 16 Dec 2025
Cherie Tanya Lovell Resigned
1 Month Ago on 16 Dec 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Registered Address Changed
6 Months Ago on 21 Jul 2025
Csc Fiduciary Services (Uk) Limited (PSC) Details Changed
6 Months Ago on 21 Jul 2025
Ms Cherie Tanya Lovell Details Changed
7 Months Ago on 27 Jun 2025
Ms Cherie Tanya Lovell Details Changed
8 Months Ago on 20 May 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jan 2026
Termination of appointment of Jonida Vesiu as a director on 16 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Cherie Tanya Lovell as a director on 16 December 2025
Submitted on 16 Dec 2025
Appointment of Jonida Vesiu as a director on 16 December 2025
Submitted on 16 Dec 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 15 Aug 2025
Repayment History
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