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Csl Pay Ltd

12262870

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

11 UPPER GROSVENOR STREET, LONDON, W1K 2NB
Incorporated 15/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities
70221
Financial management

Officers

Mr Olugboyega Olugbolahan Balogun

director · Since 10/09/2021

FINANCIAL ANALYST

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Balchandra Achary

director · Since 18/02/2025

BANK EXECUTIVE

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Lloyd Alozieuwa Jideofor Adiele

director · Since 18/02/2025

FINANCIAL TECHNOLOGY SPECIALIST

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Jason Anthony Whittaker Mycroft

director · Since 18/02/2025

ANALYST

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Csl Capital (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

11, Upper Grosvenor Street, London, W1K 2NB

Reg: 11818051 · Companies House · Private Company Limited By Shares

Notified 21/06/2021

Former PSCs

Mr Eucles Barbosa Dias

Ceased 21/06/2021

Mr Juliano De Moraes

Ceased 21/06/2021

Mr Lee Alan Kurek

Ceased 21/06/2021

CompanyRankvs 18753+ SIC 64999 peers
35

Financial strength12th percentile among SIC peers · 3/25
Employees64th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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18753Csl Pay Ltd
34
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2021

Net Worth

-£435

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£165

Working capital

Current Assets

£165

Current Liabilities

—

2avg. employees

Balance Sheet

Assets less current liabilities£165
Signed by Mr Marcos Donizete Neri De Medeiros 19 February 2021Prepared with Acorah Software Products - Accounts Production