Verified AccountantsUK firms, verified against the public record
CSC Capital Markets UK Limited website icon

CSC Capital Markets UK Limited

Financial services provider in London E14

Verified & RegulatedTrust Score93/100Excellent

Companies House: 107800015 Churchill Place, 10th Floor, London, E14 5HUData updated 17 Jul 2026

Verified Accountants assessment

CSC Capital Markets UK Limited is a UK limited company based in London, incorporated in 2017 and trading for 9 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Dec 2024), and running a confirmed website. Its website shows it handles Payroll.

How we verify →

Verification record and Trust Score

93/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 9 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Emailpending

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 10780001 (opens in new tab)incorporated 2017Companies House · checked 17 Jul
Registered activity
  • SIC 64999
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 17 Jul
Anti-money-launderingSupervised by HMRCMLR XFML00000107508By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Dec 2024 (opens in new tab)Companies House · checked 01 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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Good fit for

  • Handles Payroll

Specialisms and services

Services
Payroll

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People at CSC Capital Markets UK Limited

Directors and officers (21)

  • CSC CORPORATE SERVICES (UK) LIMITEDCorporate Secretary · since 2017
  • HANLY, Jonathan PeterDirector · since 2017
  • WALKER, Jordina Roberta ThereseDirector · since 2024
  • WHITAKER, Paivi HelenaDirector · since 2024
  • LAU, Tak YeeSecretary · since 2025
  • DANISI, ChristianSecretary · since 2025
  • AHMED, FouziaSecretary · since 2025
  • UMEADI, MekaSecretary · since 2025
Show all 21 · 13 more
  • SARPONG, JackieSecretary · since 2025
  • WHITAKER, Paivi HelenaSecretary · since 2025
  • TAMMENMAA, OskariSecretary · since 2025
  • CHAN, OliviaSecretary · since 2025
  • JEYASEELAN, SukanthapriyaSecretary · since 2025
  • COCCO, LauraSecretary · since 2025
  • KHAN, Raheel ShehzadDirector · since 2026
  • WATSON, Alasdair James DavidDirector · since 2026
  • MANYIKA, RendaDirector · since 2026
  • AHMED, Mina FarhanaSecretary · since 2026
  • AGASIMANI, AmrutaSecretary · since 2026
  • MORRIS, Chloe LouiseSecretary · since 2026
  • PANDA, AnveshaSecretary · since 2026

Source: Companies House register (opens in new tab).

Related companies

Companies sharing an active director with CSC Capital Markets UK Limited on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Timeline

  1. 2017Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is CSC Capital Markets UK Limited a regulated accountant?

Yes. CSC Capital Markets UK Limited is supervised for anti-money-laundering by HMRC (registration XFML00000107508). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

What services does CSC Capital Markets UK Limited offer?

Based on its own website, CSC Capital Markets UK Limited offers Payroll. Confirm current services and availability with the firm before engaging. Message this firm →

How long has CSC Capital Markets UK Limited been established?

CSC Capital Markets UK Limited was incorporated at Companies House in 2017, so it has been on the register for about 9 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does CSC Capital Markets UK Limited file its accounts on time?

Yes. According to Companies House, CSC Capital Markets UK Limited's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify CSC Capital Markets UK Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. CSC Capital Markets UK Limited scores 93/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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