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Csc Escrow & Settlement (UK) Ltd

Active ·14313380 ·Private Limited Company ·Est. 23 August 2022
6
Officers
Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Csc Escrow & Settlement (UK) Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14313380
StatusActive
TypePrivate Limited Company
Incorporated23 August 2022
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsFull

📍 Registered Address

5 Churchill Place
London
E14 5HU
United Kingdom

👤 Directors & Officers (6)

Mr Ian HancockDIRECTOR
Mr. Edwin Marinus Van AnkerenDIRECTOR
Mr Paul Richard AshworthDIRECTOR
Mrs Malin Holmlund-JamesDIRECTOR
Ms Paivi Helena WhitakerDIRECTOR
Eric GerritsenDIRECTOR

🔑 Persons with Significant Control (1)

Csc Itg Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
364731075-100% shares
Csc Escrow & Settlement (UK) LtdThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Csc Escrow & Settlement (UK) Ltd has been on the Companies House register since 23 August 2022. They currently file full accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in London (E14 5HU).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
6 Active Officers

Key appointments include Mr Ian Hancock, Mr. Edwin Marinus Van Ankeren. Run deep background scans →

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