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CSC Fiduciary Services (UK) Limited

CSC Fiduciary Services (UK) Limited is an active company incorporated on 23 March 2004 with the registered office located in London, Greater London. CSC Fiduciary Services (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05081658
Private limited company
Age
21 years
Incorporated 23 March 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 21 Jul 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1979
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Finnish • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Fund Solutions (UK) Limited
CSC CLS (UK) Limited, Ian Hancock, and 3 more are mutual people.
Active
CSC CLS (UK) Limited
Cherie Tanya Lovell, Ian Hancock, and 2 more are mutual people.
Active
Mercia Outdoor Advertising Limited
Cherie Tanya Lovell, , and 1 more are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Cherie Tanya Lovell, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Vista Poster Advertising Limited
Cherie Tanya Lovell, , and 1 more are mutual people.
Active
Outdoor Systems Limited
Cherie Tanya Lovell, , and 1 more are mutual people.
Active
CSC Management Services (UK) Limited
Ian Hancock, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Adrenalin Advertising Limited
Cherie Tanya Lovell, , and 1 more are mutual people.
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
£1.67M
Increased by £1.54M (+1193%)
Turnover
£1.54M
Increased by £472.32K (+44%)
Employees
Unreported
Same as previous period
Total Assets
£2.92M
Decreased by £7.34M (-72%)
Total Liabilities
-£2.43M
Increased by £2.09M (+628%)
Net Assets
£492K
Decreased by £9.43M (-95%)
Debt Ratio (%)
83%
Increased by 79.89% (+2457%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Registered Address Changed
1 Month Ago on 21 Jul 2025
Ms Cherie Tanya Lovell Details Changed
2 Months Ago on 27 Jun 2025
Ms Cherie Tanya Lovell Details Changed
3 Months Ago on 20 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Feb 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Holdings (Uk) Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Cherie Tanya Lovell Appointed
1 Year 4 Months Ago on 25 Apr 2024
Darren Peter Gallant Resigned
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 11 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 Ms Cherie Tanya Lovell on 20 May 2025
Submitted on 20 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
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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