Who owns CSC FINANCIAL SERVICES HOLDINGS LIMITED?

In the current sources, CSC FINANCIAL SERVICES HOLDINGS LIMITED is connected to CORPORATION SERVICE COMPANY (EUROPE) LIMITED, Corporation Service Company (Europe) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CSC FINANCIAL SERVICES HOLDINGS LIMITED's risk level?

WhiteIntel flags CSC FINANCIAL SERVICES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CSC FINANCIAL SERVICES HOLDINGS LIMITED appear across sources?

CSC FINANCIAL SERVICES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CSC FINANCIAL SERVICES HOLDINGS LIMITED

Name: CSC FINANCIAL SERVICES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CSC FINANCIAL SERVICES HOLDINGS LIMITED, Company, GB

CSC FINANCIAL SERVICES HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10763268). UBO chain traced 4 hops, 2 owners, 37 holdings, 6…

OO GB-COH-10763268Inc. 10 May 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-05-10
Legal form: ltd
Activity: 64209
Registered office: Level 10 5 Churchill Place, London, E14 5HU, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CSC FINANCIAL SERVICES HOLDINGS LIMITED
- CORPORATION SERVICE COMPANY (EUROPE) LIMITED· beneficial owner100%· via OpenOwnership
- Corporation Service Company (Europe) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CSC FINANCIAL SERVICES HOLDINGS LIMITED
- FLEMING PLACE LIMITED· beneficial owner100%· via OpenOwnership
- CSC CAPITAL MARKETS HOLDING COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- DTZI COLIV I HRW GP LEASE LTD· beneficial owner100%· via OpenOwnership
- CSC MANAGEMENT (GUERNSEY) LIMITED· beneficial owner100%· via OpenOwnership
- CORPORATION SERVICE COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- DTZI COLIV I ERL GP LEASE LTD· beneficial owner100%· via OpenOwnership
- FIRST TOWER TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- DTZI COLIV I BAT OPCO LTD· beneficial owner100%· via OpenOwnership
- EXCHANGE TRUSTEE NO.2 LIMITED· beneficial owner100%· via OpenOwnership
- TREFOREST NOMINEE (JERSEY) LIMITED· beneficial owner100%· via OpenOwnership
- SPREAD TRUSTEE COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- CSC NOMINEES (JERSEY) LIMITED· beneficial owner100%· via OpenOwnership
- DYERS HOUSE PROPERTY LIMITED· beneficial owner100%· via OpenOwnership
- CSC TRUSTEES 3 (GUERNSEY) LIMITED· beneficial owner100%· via OpenOwnership
- TREFOREST TRUSTEE (JERSEY) LIMITED· beneficial owner100%· via OpenOwnership
- UK INVESTOR POOLING GP LIMITED· beneficial owner· via OpenOwnership
- DTZI COLIV I ERL OPCO LTD· beneficial owner100%· via OpenOwnership
- DTZI COLIV I HRW OPCO LTD· beneficial owner100%· via OpenOwnership
- DTZI COLIV I BAT GP LEASE LTD· beneficial owner100%· via OpenOwnership
- EXCHANGE TRUSTEE NO.1 LIMITED· beneficial owner100%· via OpenOwnership
- COMMERCE HOUSE TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- CORPORATION SERVICE COMPANY (EUROPE) LIMITED· beneficial owner100%· via OpenOwnership
- CSC TRUSTEES 2 (GUERNSEY) LIMITED· beneficial owner100%· via OpenOwnership
- THE LSF SECRETARIAT LTD· beneficial owner87.5%· via CH PSC
- NEEM HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- CSC ITG HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CSC FINANCIAL SERVICES HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 10763268
Status: active
Type: ltd
Incorporated: 2017-05-10
Registered office: Level 10 5 Churchill Place, London, E14 5HU, England
SIC: 64209

/05

People & control

18 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ASHWORTH, Paul Richard
- director · British · appointed 2023-03-13 · Companies House
●
HEBERT, John Earl
- director · American · appointed 2017-05-10 · Companies House
●
BERRY, Robert William
- director · British · appointed 2021-07-28 · resigned · Companies House
■
Corporation Service Company (Europe) Limited
- corporate PSC · 75–100% shares · England · ceased 2019-11-12 · CH · PSC register
Also holds roles at 3 other companies
- CORPORATION SERVICE COMPANY (UK) LIMITEDbeneficial owner
- NETNAMES HOLDINGS LIMITEDbeneficial owner
- CSC DBS HOLDINGS LIMITEDbeneficial owner
●
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
Also holds roles at 1 other company
- CSC CAPITAL MARKETS UK LIMITEDbeneficial owner
●
CSC ITG HOLDINGS LIMITED
Also holds roles at 10 other companies
- CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner
- WHITE HORSE CARAVAN PROPERTIES LIMITEDbeneficial owner
- CSC CLS (UK) LIMITEDbeneficial owner
●
DTZI COLIV I BAT GP LEASE LTD
Also holds roles at 2 other companies
- DTZ INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- DTZI COLIV I BAT NOMINEE LTDbeneficial owner
●
DTZI COLIV I BAT OPCO LTD
Also holds roles at 1 other company
- DTZ INVESTMENT MANAGEMENT LIMITEDbeneficial owner
●
DTZI COLIV I ERL GP LEASE LTD
Also holds roles at 1 other company
- DTZ INVESTMENT MANAGEMENT LIMITEDbeneficial owner
●
DTZI COLIV I ERL OPCO LTD
Also holds roles at 1 other company
- DTZ INVESTMENT MANAGEMENT LIMITEDbeneficial owner
●
DTZI COLIV I HRW GP LEASE LTD
Also holds roles at 3 other companies
- DTZ INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- DTZI COLIV I ERL NOMINEE LTDbeneficial owner
- DTZI COLIV I HRW NOMINEE LIMITEDbeneficial owner
●
DTZI COLIV I HRW OPCO LTD
Also holds roles at 1 other company
- DTZ INVESTMENT MANAGEMENT LIMITEDbeneficial owner
●
FLEMING PLACE LIMITED
Also holds roles at 1 other company
- CSC CAPITAL MARKETS UK LIMITEDbeneficial owner
●
HANLY, Jonathan
- director · Irish · appointed 2021-04-28 · resigned · Companies House
●
NEEM HOLDINGS LIMITED
Also holds roles at 6 other companies
- Bgl Reads Trust Company Limitedbeneficial owner
- Michalex Securities Limitedbeneficial owner
- Dalewood Limitedbeneficial owner
●
NOWACKI, John Paul
- director · British · appointed 2021-04-28 · resigned · Companies House
●
POPEO, William Gerard
- director · American · appointed 2017-05-10 · resigned · Companies House
●
THE LSF SECRETARIAT LTD
Also holds roles at 9 other companies
- Ms Vera Songwebeneficial owner
- Lelia O’Heabeneficial owner
- Ms Sara Lemniei-Khoulibeneficial owner

18 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CSC FINANCIAL SERVICES HOLDINGS LIMITED?: In the current sources, CSC FINANCIAL SERVICES HOLDINGS LIMITED is connected to CORPORATION SERVICE COMPANY (EUROPE) LIMITED, Corporation Service Company (Europe) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CSC FINANCIAL SERVICES HOLDINGS LIMITED's risk level?: WhiteIntel flags CSC FINANCIAL SERVICES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CSC FINANCIAL SERVICES HOLDINGS LIMITED appear across sources?: CSC FINANCIAL SERVICES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CSC FINANCIAL SERVICES HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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