CLS Processing Solutions Ltd.

Active11731411 Private limited company

Incorporated: 18 December 2018 (7 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Trevor Suarez
Anirban Sengupta
Mark Houseago
Owned by: CLS UK Intermediate Holdings Ltd.
Accounts type: Full
Region: Greater London
Address: Exchange Tower
One Harbour Exchange Square
London
E14 9GE

Website & contact details

Group website: cls-group.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 January 2027
Last conf. stmt: 14 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Suarez, Trevor

Director · Appointed 14 October 2025

British

Born October 1969 (57)

Sengupta, Anirban

Director · Appointed 19 April 2024

British

Born December 1974 (51)

Fraser, George William

Secretary · Appointed 14 November 2023

Houseago, Mark

Director · Appointed 1 November 2022

British

Born May 1971 (55)

Officer history (9 former)

14 October 2025

Resigned Lewis, Brian David as Director

14 October 2025

Appointed Suarez, Trevor as Director

19 April 2024

Appointed Sengupta, Anirban as Director

19 April 2024

Appointed Lewis, Brian David as Director

13 March 2024

Resigned Keenan, Karen Creegan, Ms. as Director

29 January 2024

Resigned Curtin, Michelle, Ms. as Director

14 November 2023

Resigned Preston, Michael, Mr. as Secretary

14 November 2023

Appointed Fraser, George William as Secretary

1 November 2022

Appointed Houseago, Mark as Director

8 July 2022

Resigned Khan, Sajjad as Director

18 May 2022

Appointed Keenan, Karen Creegan, Ms. as Director

17 May 2022

Resigned Lawrence, Michael David, Mr. as Director

16 March 2022

Resigned Opoku, Edwin, Mr. as Secretary

16 March 2022

Appointed Preston, Michael, Mr. as Secretary

16 March 2021

Appointed Opoku, Edwin, Mr. as Secretary

11 March 2021

Resigned Preston, Michael as Secretary

17 December 2020

Appointed Lawrence, Michael David, Mr. as Director

10 December 2020

Resigned Marquard, Alan Hugh as Director

30 October 2020

Appointed Khan, Sajjad as Director

30 October 2020

Appointed Curtin, Michelle, Ms. as Director

18 December 2018

Appointed Marquard, Alan Hugh as Director

18 December 2018

Appointed Preston, Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CLS UK Intermediate Holdings Ltd.

Corporate entity · Notified 18 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 3391758

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CLS UK Intermediate Holdings Ltd.

CLS Processing Solutions Ltd. This company Owns 75–100% of shares

CLS Services Ltd. Owns 75–100% of shares

Filings 42

Date	Description	Made Up To
11 September 2026	Full accounts	31 December 2025
16 January 2026	Confirmation statement with updates	14 January 2026
30 December 2025	Appointment of a director
29 December 2025	Statement of capital following an allotment of shares
3 November 2025	Termination of appointment of a director