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CSC Fund Services UK Limited

CSC Fund Services UK Limited is an active company incorporated on 16 April 2003 with the registered office located in London, Greater London. CSC Fund Services UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04736903
Private limited company
Age
22 years
Incorporated 16 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
02071605000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1979
Director • Maltese • Lives in Luxembourg • Born in Dec 1975
Director • British • Lives in UK • Born in May 1992
Director • Co-Head Of Funds, Head Of Country UK • British,french,american • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Outdoor Advertising Limited
Cherie Tanya Lovell is a mutual person.
Active
Urban And Provincial Outdoor Advertising Limited
Cherie Tanya Lovell is a mutual person.
Active
Vista Poster Advertising Limited
Cherie Tanya Lovell is a mutual person.
Active
Outdoor Systems Limited
Cherie Tanya Lovell is a mutual person.
Active
Adrenalin Advertising Limited
Cherie Tanya Lovell is a mutual person.
Active
City Media Outdoor Advertising Limited
Cherie Tanya Lovell is a mutual person.
Active
CSC Fiduciary Services (UK) Limited
Cherie Tanya Lovell is a mutual person.
Active
Direct Posters Outdoor Limited
Cherie Tanya Lovell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.8M
Decreased by £618K (-14%)
Turnover
£868K
Increased by £66K (+8%)
Employees
4
Increased by 4 (%)
Total Assets
£5.26M
Increased by £649K (+14%)
Total Liabilities
-£2.21M
Increased by £578K (+35%)
Net Assets
£3.05M
Increased by £71K (+2%)
Debt Ratio (%)
42%
Increased by 6.62% (+19%)
Latest Activity
Charge Satisfied
2 Months Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Ms Cherie Tanya Lovell Details Changed
3 Months Ago on 27 Jun 2025
Mr Malcolm Silvio Details Changed
4 Months Ago on 16 Jun 2025
Mr Malcolm Silvio Appointed
4 Months Ago on 16 Jun 2025
Rachel Keira Bramley Details Changed
5 Months Ago on 20 May 2025
Ms Cherie Tanya Lovell Details Changed
5 Months Ago on 20 May 2025
Full Accounts Submitted
5 Months Ago on 1 May 2025
Intertrust Corporate Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
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Documents
Satisfaction of charge 047369030001 in full
Submitted on 8 Aug 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 1 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Ms Cherie Tanya Lovell on 27 June 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Malcolm Silvio on 16 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Malcolm Silvio as a director on 16 June 2025
Submitted on 18 Jun 2025
Director's details changed for Ms Cherie Tanya Lovell on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Rachel Keira Bramley on 20 May 2025
Submitted on 20 May 2025
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Repayment History
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