Active12262870Private limited companyLondon

CSL PAY LTD

D48/100

Summary

Generated from filed data · no estimates

CSL PAY LTD is an active private limited company (company number 12262870) incorporated on 15 October 2019, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.

Key dates

Incorporated: 15 October 20197 yrs ago
First accounts due: 15 July 20211925 days overdue
Confirmation statement due: 29 October 2026in 7 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64999: Financial intermediation not elsewhere classified
SIC 70221: Financial management
Accounts type: Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

48 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2019-10-15 (7 years)
−10	Accounts overdueDue 2021-07-15
48	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 4 other

Csl Capital (Uk) Limited
corporate entity, United Kingdom · since 21 June 2021
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
persons with significant control statement · since 15 October 2019 · ceased 18 September 2020
EB
Mr Eucles Barbosa Dias
Individual · since 18 September 2020 · ceased 21 June 2021
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
LA
Mr Lee Alan Kurek
Individual · since 18 September 2020 · ceased 21 June 2021
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
JD
Mr Juliano De Moraes
Individual · since 18 September 2020 · ceased 21 June 2021
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

29 Oct 2026Confirmation statement duein 7 days
15 Jul 2021First accounts due1925 days overdue
15 Oct 2019Incorporated

Similar companies in London

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 15 October 2019 · in Oct 2019.

Reminders for CSL PAY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.