CSC CAPITAL MARKETS UK LIMITED Credit Check Report

Company Overview

Csc Capital Markets Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 19 May 2017, so this is a well established company. Csc Capital Markets Uk Limited has been in business for 8 years and 10 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

5 Churchill Place, 10Th Floor, London, E14 5HU

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Companies House Data

Company Name	CSC CAPITAL MARKETS UK LIMITED
Company Number	10780001
Registered Office Address	5 Churchill Place
	10th Floor
	E14 5HU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/05/2017
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	SMALL
Returns Next Due Date	16/06/2018

Directors & Members

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	Laurent Belik - Director (Belgian, 52 years old, born September 1974) Appointed 15 November 2017, Resigned 26 July 2022	Resigned
	Jonathan Hanly - Director (Irish, 52 years old, born October 1974) Appointed 15 November 2017	Active
	John Hebert - Director (American, 53 years old, born July 1973) Appointed 19 May 2017, Resigned 09 December 2024	Resigned
	Constantinos Kleanthous - Director (British, 43 years old, born August 1983) Appointed 15 November 2017, Resigned 26 July 2022	Resigned
	Constantinos Kleanthous - Director (British, 43 years old, born August 1983) Appointed 19 August 2022, Resigned 25 August 2023	Resigned
	Catherine McGrath - Director (British, 37 years old, born December 1989) Appointed 15 November 2017, Resigned 17 April 2018	Resigned
	Catherine McGrath - Director (British, 37 years old, born December 1989) Appointed 25 August 2023, Resigned 09 December 2024	Resigned
	John Nowacki - Director (British, 47 years old, born July 1979) Appointed 15 November 2017, Resigned 09 December 2024	Resigned
	Vinoy Nursiah - Director (British, 53 years old, born August 1973) Appointed 16 January 2018, Resigned 19 August 2022	Resigned
	Debra Parsall - Director (British, 45 years old, born October 1981) Appointed 17 April 2018, Resigned 09 December 2024	Resigned
	Debra Parsall - Director (British, 45 years old, born October 1981) Appointed 09 December 2024	Active
	William Popeo - Director (American, 68 years old, born January 1958) Appointed 19 May 2017, Resigned 15 November 2017	Resigned
	William Popeo - Director (American, 68 years old, born January 1958) Appointed 01 May 2019, Resigned 17 January 2020	Resigned
	Aline Sternberg - Director (Belgian, 38 years old, born July 1988) Appointed 15 November 2017, Resigned 09 December 2024	Resigned
	Aline Sternberg - Director (Belgian, 38 years old, born July 1988) Appointed 09 December 2024	Active
	Jordina Walker - Director (British, 42 years old, born November 1984) Appointed 09 December 2024	Active
	Paivi Whitaker - Director (Finnish, 63 years old, born January 1963) Appointed 09 December 2024	Active
	Csc Corporate Services (Uk) Limited - Secretary Appointed 15 November 2017	Active

Secretaries

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	Fouzia Ahmed - Secretary Appointed 01 May 2025	Active
	Olivia Chan - Secretary Appointed 01 May 2025	Active
	Laura Cocco - Secretary Appointed 01 May 2025	Active
	Christian Danisi - Secretary Appointed 01 May 2025	Active
	Sukanthapriya Jeyaseelan - Secretary Appointed 01 May 2025	Active
	Raheel Khan - Secretary Appointed 01 May 2025	Active
	Tak Lau - Secretary Appointed 01 May 2025	Active
	Renda Manyika - Secretary Appointed 01 May 2025	Active
	Robert Pitcher - Secretary Appointed 01 May 2025, Resigned 05 November 2025	Resigned
	Navaneetha Rajan - Secretary Appointed 01 May 2025, Resigned 05 November 2025	Resigned
	Oreoluwa Salu - Secretary Appointed 01 May 2025	Active
	Jackie Sarpong - Secretary Appointed 01 May 2025	Active
	Oskari Tammenmaa - Secretary Appointed 01 May 2025	Active
	Meka Umeadi - Secretary Appointed 01 May 2025	Active
	Alasdair Watson - Secretary Appointed 01 May 2025	Active
	Paivi Whitaker - Secretary Appointed 01 May 2025	Active
	Csc Corporate Services (Uk) Limited - Secretary Appointed 15 November 2017	Active

Other Company Directorships

Jonathan Hanly
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
CSC CORPORATE SERVICES (LONDON) LIMITED
CSC CORPORATE SERVICES (UK) LIMITED
CSC DIRECTORS (NO. 1) LIMITED
CSC DIRECTORS (NO. 2) LIMITED
CSC DIRECTORS (NO.3) LIMITED
CSC DIRECTORS (NO.4) LIMITED
CSC MANAGEMENT SERVICES (UK) LIMITED
CSC NOMINEES (UK) LIMITED

Paivi Whitaker
BAMBOO SHOOTS NEW HOLDCO LIMITED
BLUE C HOLDCO LIMITED
BLUE C PROPCO LIMITED
BRACCAN 2025-2 HOLDINGS LIMITED
BRACCAN MORTGAGE FUNDING 2025-2 PLC
BRACCAN MORTGAGE FUNDING 2026-1 PLC
BRACCAN MORTGAGE HOLDINGS 2025-2 LIMITED
BRACCAN MORTGAGE HOLDINGS 2026-1 LIMITED
HGIT EDINBURGH LIMITED
LOTH MAN PROPCO LIMITED
MERCURY EDI BICCO LIMITED
MERCURY NEW HOLDCO LIMITED
MERIDIAN FUNDING 2025-1 PLC
MERIDIAN FUNDING HOLDINGS 2025-1 LTD
OLYMPUS FUNDING NO.1 LIMITED
PEPPER HOLDCO LIMITED
PEPPER PROPCO LIMITED
S&T NEWCO LIMITED
SLBI HOLDCO A LIMITED
SLBI HOLDCO D LIMITED
SLBI HOLDCO E LIMITED
SLBI PROPCO D LIMITED
SLBI PROPCO E LIMITED
SPEEDWAY NEW HOLDCO LIMITED
SPIN AND TUMBLE 1 LIMITED
SPIN AND TUMBLE 2 LIMITED
SPIN AND TUMBLE HOLDCO LIMITED
STEEL HILL 1 AM LIMITED
STEEL HILL 3 AM LIMITED
ZULU 1 AM LIMITED
ZULU 2 AM LIMITED
ZULU 3 AM LIMITED
ZULU 4 AM LIMITED
ZULU 5 AM LIMITED
ZULU HOLDCO LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around E14 5HU

	STRATA CONSTRUCTION LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BALFOUR BEATTY OVERSEAS LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BALVAC LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BALFOUR KILPATRICK LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	HADEN YOUNG LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED 5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
	BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	HALL & TAWSE WESTERN LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BRITISH INSULATED CALLENDER'S CABLES LIMITED 5 Churchill Place, Canary Wharf, London, E14 5HU
	HADEN BUILDING SERVICES LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU

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