Company Overview
Csp Holding Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 06 February 2003, so this is a well established company. Csp Holding Limited has been in business for 23 years and 2 months. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.
Registered Address

St Clare House, 30-33 Minories, London, EC3N 1PE
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Companies House Data
Company NameCSP HOLDING LIMITED
Company Number04659069
Registered Office AddressSt Clare House
 30-33 Minories
 EC3N 1PE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date06/02/2003
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryGROUP
Returns Next Due Date27/11/2016
Returns Last Made Up Date30/10/2015
Directors & Members
Show Resigned
Peter Hayman - Director
(British, 70 years old, born March 1956)
Appointed 02 January 2009
Active
Mark Kiedish - Director
(British, 44 years old, born April 1982)
Appointed 19 May 2025
Active
Richard Smith - Director
(British, 49 years old, born January 1977)
Appointed 01 June 2019
Active
John Speers - Director
(British, 80 years old, born October 1946)
Appointed 12 February 2003
Active
David Stirling - Director
(British, 65 years old, born June 1961)
Appointed 01 March 2004
Active
Secretaries
Show Resigned
Other Company Directorships
Peter Hayman
AFFINITY INSURANCE SERVICES LIMITED
BONDING FACILITIES LTD
FINANCIAL SURETY LTD
FREESPIRIT INSURANCE SERVICES LIMITED
P J HAYMAN & COMPANY LIMITED
P J HAYMAN INSURANCE SERVICES LIMITED
PROTECT AND SERVE LIMITED
THE HOLIDAY INSURANCE CLUB LIMITED
THE UK TRAVEL INSURANCE ASSOCIATION LIMITED
TRAVEL INSURANCE FACILITIES PLC
TRAVEL INSURANCE FACILITIES UK LIMITED
WASTED MEDIA (UK) LIMITED
Mark Kiedish
ACUMEN INSURANCE SERVICES LIMITED
APEX INSURANCE SERVICES LIMITED
CITYBOND HOLDINGS LIMITED
CLARION SPECIALTY LIMITED
CRISPIN SPEERS & PARTNERS LIMITED
CSP (IRELAND) LTD
CSPEU LIMITED
DOGTAG LIMITED
REINSURANCE SOLUTIONS LONDON LTD
ROTHWELL & TOWLER LTD
SECAN & PARTNERS LIMITED
Richard Smith
CITYBOND HOLDINGS LIMITED
DOGTAG LIMITED
EMERGING-U LIMITED
FLEXICOVER LIMITED
SQUARICLE GROUP LIMITED
TED DIGITAL LIMITED
TED LEARNING LTD.
John Speers
ACUMEN INSURANCE SERVICES LIMITED
APEX INSURANCE SERVICES LIMITED
CABLE STREET MANAGEMENT LIMITED
CHANNING LUCAS & PARTNERS LIMITED
COSTERO BROKERS LIMITED
CRISPIN SPEERS & PARTNERS LIMITED
CSP (IRELAND) LTD
GENESIS SPECIAL RISKS LTD
HAREL (UK) LTD.
INFINITY INSURANCE SOLUTIONS LIMITED
INTREPID RISK MANAGEMENT LIMITED
MINORIES (2010) LIMITED
MLW & ASSOCIATES LIMITED
P J HAYMAN & COMPANY LIMITED
REINSURANCE SOLUTIONS LONDON LTD
RISE BROKER LIMITED
ROBERTS ARMYTAGE & PARTNERS LTD
ROTHWELL & TOWLER LTD
SHEPHERD COMPELLO LTD
SPEERS PRODUCTIONS LIMITED
ST CLARE UNDERWRITING AGENCY LIMITED
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
TRAVEL INSURANCE FACILITIES PLC
David Stirling
CRISPIN SPEERS & PARTNERS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Balance Sheet
Fixed Assets 1,002,709 1,002,709 1,613,843
Current Assets 39,165,229 39,165,229 36,243,369
Creditors Due Within One Year 31,884,052 31,884,052 30,445,830
Working Cap 7,281,177 7,281,177 5,797,539
Total Assets Less Current Liabilities 8,283,886 8,283,886 7,411,382
Long-term Liabilities 0 0 131,947
Net Assets 8,283,886 8,283,886 7,279,435
Share Capital & Reserves
Share Cap 461,720 461,720 461,720
Profit & Loss Reserves 7,222,575 7,222,575 6,218,124
Other Reserves 599,591 599,591 599,591
Shareholders Funds 8,283,886 8,283,886 7,279,435
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Tangible Fixed Assets - - -
Fixed Assets 2.5% 2.5% 4.3%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 44.9% 44.9% 39.4%
Cash Bank In Hand 47.2% 47.2% 52.2%
Current Assets 97.5% 97.5% 95.7%
Creditors Due Within One Year 79.4% 79.4% 80.4%
Net Current Assets Liabilities 18.1% 18.1% 15.3%
Creditors Due After One Year 0.0% 0.0% 0.3%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 20.6% 20.6% 19.2%
Called Up Share Capital 1.1% 1.1% 1.2%
Share Capital Allotted Called Up Paid 1.1% 1.1% 1.2%
Profit Loss Account Reserve 18.0% 18.0% 16.4%
Shareholder Funds 20.6% 20.6% 19.2%
Capital Employed - - -
Total Assets Less Current Liabilities 20.6% 20.6% 19.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Liquidity Ratio 1.2 1.2 1.2
Solvency Ratio 1.3 1.3 1.2
Reserves to Assets 0.2 0.2 0.2
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Assets 40,167,938 40,167,938 37,857,212
Debt 31,884,052 31,884,052 30,577,777
Net Assets/Debt 8,283,886 8,283,886 7,279,435

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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Document Filings
Confirmation statement made on 23 July 2025 with no updates
Appointment of Mr Mark James Kiedish as a director on 19 May 2025
Termination of appointment of Raj Rupal as a secretary on 10 January 2025
Termination of appointment of Raj Rupal as a director on 9 January 2025
Confirmation statement made on 27 July 2024 with no updates
Confirmation statement made on 27 July 2023 with no updates
Notification of David Stirling as a person with significant control on 1 August 2017
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 27 July 2022 with no updates
Confirmation statement made on 27 July 2021 with no updates
Registration of charge 046590690001, created on 8 June 2021
Termination of appointment of Kenneth Muir Davidson as a director on 31 December 2020
Confirmation statement made on 27 July 2020 with no updates
Confirmation statement made on 24 May 2020 with no updates
Appointment of Mr Richard Mark Smith as a director on 1 June 2019
Confirmation statement made on 24 May 2019 with no updates
Registered office address changed from St Claire House 30/33 Minories London EC3N 1PE to St Clare House 30-33 Minories London EC3N 1PE on 3 December 2018

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