ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CSC Escrow & Settlement (UK) Ltd

CSC Escrow & Settlement (UK) Ltd is an active company incorporated on 23 August 2022 with the registered office located in London, Greater London. CSC Escrow & Settlement (UK) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14313380
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about CSC Escrow & Settlement (UK) Ltd
Contact Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 14 Apr 2025 (6 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
020 73986300
Email
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr. Edwin Marinus Van Ankeren
Director • Dutch • Lives in Netherlands • Born in Sep 1968
Paivi Helena Whitaker
Director • Finnish • Lives in UK • Born in Jan 1963
Maroua Effrosyni Stavraetou
Director • British • Lives in England • Born in Oct 1991
Malin Holmlund-James
Director • Solicitor • Finnish • Lives in England • Born in Jul 1984
Eric Gerritsen
Director • Dutch • Lives in Netherlands • Born in Aug 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
CSC Management Services (UK) Limited
Paivi Helena Whitaker and are mutual people.
Active
CSC Nominees (UK) Limited
Paivi Helena Whitaker and Ian Hancock are mutual people.
Active
CSC Fund Solutions (UK) Limited
Paivi Helena Whitaker and Ian Hancock are mutual people.
Active
CSC Fiduciary Services (UK) Limited
Paivi Helena Whitaker and Ian Hancock are mutual people.
Active
CSC ITG Holdings Limited
Ian Hancock and Paivi Helena Whitaker are mutual people.
Active
CSC CLS (UK) Limited
Paivi Helena Whitaker and Ian Hancock are mutual people.
Active
CSC Directors (No.5) Limited
Paivi Helena Whitaker and Ian Hancock are mutual people.
Active
CSC Directors (No.6) Limited
Paivi Helena Whitaker and Ian Hancock are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£358K
Increased by £232.33K (+185%)
Turnover
£170K
Increased by £170K (%)
Employees
Unreported
Same as previous period
Total Assets
£974K
Increased by £848.33K (+675%)
Total Liabilities
-£834K
Increased by £834K (%)
Net Assets
£140K
Increased by £14.33K (+11%)
Debt Ratio (%)
86%
Increased by 85.63% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Csc Itg Holdings Limited (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Maroua Effrosyni Stavraetou Resigned
8 Months Ago on 21 Feb 2025
Eric Gerritsen Appointed
9 Months Ago on 23 Jan 2025
Intertrust Holdings (Uk) Limited (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Benjamin Charles Gilbert Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Get Alerts
Get Credit Report
Discover CSC Escrow & Settlement (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 1 Sep 2025
Change of details for Csc Itg Holdings Limited as a person with significant control on 15 April 2025
Submitted on 23 Jul 2025
Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 9 December 2024
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 14 April 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Maroua Effrosyni Stavraetou as a director on 21 February 2025
Submitted on 26 Feb 2025
Appointment of Eric Gerritsen as a director on 23 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Benjamin Charles Gilbert as a director on 31 October 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs