CSBF Capital Partners Ltd

Reference number: 963495

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When csbf.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7616 6640 is
  • Who else gives the postcode NW1 6AS
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • Common Sense Business Funding Trading name
  • CSBF Trading name
  • CSBF Common Sense Business Funding Ltd Former name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
03315231
Company status
Active
Company type
Private limited company
Incorporated
7 February 1997 (29 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Henryck Ejdelbaum Director Aug 1955 7 Feb 1997 11 other companies
Josef Sucharewicz Director May 1945 7 Feb 1997 16 other companies
Jourdan Soloman Rajwan Director Jul 1986 10 Jan 2022 6 other companies
Joshua Ejdelbaum Director Oct 1986 10 Jan 2022 5 other companies
Jessica Rajwan Director Jan 1985 10 Jan 2022 3 other companies
Henry Ejdelbaum Secretary Not published 7 Feb 1997 –

Other companies run by these 5 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
20
closed down
6
went insolvent
1

In the full report: all 20 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 12 companies these 5 directors run together
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2026Full accountsNot audited

Net assets

£2.16m

−91% from £25.1m

Cash at bank

£2.66m

−64% from £7.31m

Owed within a year

£84.8m

+263% from £23.4m

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 03315231. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

CSBF Capital Partners’s history from the FCA register and Companies House, newest first.

Key events (10) All events (18)

2022

8 February 2022

  • Changed its registered name from "CSBF Common Sense Business Funding Ltd"

FCA register

2021

9 December 2021

  • Registered with the FCA

FCA register

2019

11 November 2019

  • As Commercial Holdings Limited took control (75–100% of shares)
  • As Investment Holdings Limited gave up control

Companies House

8 July 2019

  • As Investment Holdings Limited took control (75–100% of shares)
  • Henry Ejdelbaum stopped being a part-owner
  • Joseph Sucharewicz stopped being a part-owner

Companies House

2017

30 April 2017

  • Henry Ejdelbaum became a part-owner (25–50% of shares)
  • Joseph Sucharewicz became a part-owner (25–50% of shares)

Companies House

1997

7 February 1997

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (10 shown here)
  • Every director appointment and resignation: 5
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Firms connected to CSBF Capital Partners

Other FCA-listed firms that share a director, phone number or address with CSBF Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Get the full report on CSBF Capital Partners

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 20 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 18 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is CSBF Capital Partners Ltd FCA authorised?
CSBF Capital Partners Ltd (FRN 963495) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is CSBF Capital Partners’ phone number and website?
The FCA register lists the phone number 020 7616 6640 and the website csbf.co.uk for CSBF Capital Partners. If you were given different contact details, use these to check with the firm before going any further.
Is CSBF Capital Partners a scam or clone?
CSBF Capital Partners is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with CSBF Capital Partners?
Money you hand to CSBF Capital Partners is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns CSBF Capital Partners?
CSBF Capital Partners is owned by As Commercial Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 11 November 2019. Before that, it was controlled by Mr Henry Ejdelbaum, Mr Joseph Sucharewicz and As Investment Holdings Limited.
Who runs CSBF Capital Partners?
Companies House lists 5 directors of CSBF Capital Partners: Henryck Ejdelbaum, Josef Sucharewicz, Jourdan Soloman Rajwan, Joshua Ejdelbaum and Jessica Rajwan.
How long has CSBF Capital Partners been in business?
The company was formed on 7 February 1997.
What do CSBF Capital Partners’ latest accounts show?
Its latest accounts, to 30 April 2026, show net assets of £2.16m (−91% from £25.1m) and cash at bank of £2.66m (−64% from £7.31m).
Does CSBF Capital Partners use any other names?
It trades as Common Sense Business Funding and CSBF. It has previously used the name CSBF Common Sense Business Funding Ltd.

Sources and links

The full report on CSBF Capital Partners Ltd

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