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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Schamine, Bob
    Born in February 1977
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Maybrey, Sam
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Cimino, Pierre
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2021-09-03
    OF - Director → CIF 0
    2022-08-10 ~ 2025-09-22
    OF - Director → CIF 0
  • 4
    Nobime, Ablawa Blandine, Emma
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Sarah
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 6
    Socha-michel, Corrinne
    Born in December 1964
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    Socha-michel, Corinne
    Born in December 1964
    Individual (1 offspring)
    Officer
    2022-08-10 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    Christofi, Christopher
    Born in December 1970
    Individual (1 offspring)
    Officer
    2022-08-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Linane, Claire Elizabeth
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Coxhead, Neil
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    BANCO SANTANDER, S.A.
    FC004459
    Ciudad Grupo Santander, Av. De Cantabria S/n, Boadilla Del Monte, Madrid, Spain
    Active Corporate (50 parents, 29 offsprings)
    Person with significant control
    2019-12-20 ~ 2025-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2623 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-20 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 12
    CACEIS BANK
    FC033805
    1/3 Place Valhubert, Paris, France
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ 2019-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    CREDIT AGRICOLE S.A.
    FC012270
    12 Place Des Etats-unis, Montrouge Cedex92545, France
    Active Corporate (117 parents, 12 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
416,784 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
416,784 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-409,567 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other operating income
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
7,217 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
7,217 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
10,000,000 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets
975,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
975,000 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
581,039 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
160,603 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
741,642 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,709,425 GBP2023-12-31
1,709,425 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-967,783 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
10,007,217 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
10,007,217 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
10,000,000 GBP2023-12-31
1 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
7,217 GBP2023-12-31
0 GBP2022-12-31
Equity
10,007,217 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
975,000 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
975,000 GBP2023-12-31
0 GBP2022-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
975,000 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
581,039 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,809 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
35,643 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
28,558 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,628,415 GBP2023-12-31
0 GBP2022-12-31
  • CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD
    Info
    Registered number 12374468
    Broadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.