Csl Pay Ltd
Reference number: 917595
Instant download
Registered with the FCA
This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.
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.
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Phone number
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Address
Second Floor, 11 Upper Grosvenor Street, London, Westminster, W1K 2NB, United Kingdom
In the full report: 3 background checks
- When cslpay.co.uk first appeared online, and whether it can receive email
- What kind of line 020 8187 1220 is, and the other firm that gives it
- Who else gives the postcode W1K 2NB
Other names (1)
If you were contacted under any of these names, it is this firm.
- REAL SECURITY MANAGEMENT LTD Former name: A name it was registered under before.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
- 5. Issuing and/or acquiring of payment instruments.
- 6. Money remittance.
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
- 12262870 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 October 2019 (7 years old)
- Registered office
- 11 Upper Grosvenor Street, London, W1K 2NB, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Financial management (SIC 70221)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Olugboyega Olugbolahan Balogun | Director | Mar 1974 | 10 Sep 2021 | 1 other company |
| Lloyd Alozieuwa Jideofor Adiele | Director | Jan 1977 | 18 Feb 2025 | 2 other companies |
| Balchandra Achary | Director | Dec 1957 | 18 Feb 2025 | 3 other companies |
| Jason Anthony Whittaker Mycroft | Director | Dec 1969 | 18 Feb 2025 | 2 other companies |
Other companies run by these 4 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
- 7
- closed down
- 2
- are FCA-registered
- 3
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 on the FCA register, including one no longer authorised
- The 1 company these 4 directors run together
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£435
No earlier figure to compare
Employees (average)
2
No earlier figure to compare
Net assets are negative: on its last balance sheet the company owed £435 more than it owned.
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 12262870. 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
Csl Pay’s history from the FCA register and Companies House, newest first.
2021
23 September 2021
- Changed its registered name from "REAL SECURITY MANAGEMENT LTD"
FCA register
10 September 2021
- Board replaced: its only director left and 2 new directors took over
Companies House
21 June 2021
- Csl Capital (UK) Limited took control (75–100% of shares)
- Eucles Barbosa Dias stopped being a part-owner
- Juliano De Moraes stopped being a part-owner
- Lee Alan Kurek stopped being a part-owner
Companies House
2020
18 September 2020
- Eucles Barbosa Dias became a part-owner (25–50% of shares)
- Juliano De Moraes became a part-owner (25–50% of shares)
- Lee Alan Kurek became a part-owner (25–50% of shares)
Companies House
15 June 2020
- Regulated by the FCA from this date
- Registered as a small payment institution
FCA register
2019
15 October 2019
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (12 shown here)
- Every director appointment and resignation: 10
Firms connected to Csl Pay
Other FCA-listed firms that share a director, phone number or address with Csl Pay. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
- share its phone number
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2), the same phone number (1), the same postcode (1)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Csl Pay
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Csl Pay
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details
- All 22 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Csl Pay been in business?
What do Csl Pay’s latest accounts show?
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk