Csis Group UK Limited

Active11036342 Private limited company
Incorporated
27 October 2017 (9 years)
Industry
Other information technology service activities (62090)
Directors
Daniel Shepherd
Owned by
Csis Security Group A/s
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shepherd, Daniel
Director · Appointed 6 March 2021
British
Born October 1976 (50)

Ownership 1 active

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

Csis Security Group A/s
Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Cvr-No. 29523355

Holdings 2

Companies where Csis Group UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£457,961)
Cash
£49,748
Employees
4
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2023 2024 £11,121 (£457,961)
Balance sheet detail
202420232021
Fixed Assets£16,378,673
Current Assets£824,658£59,915
Debtors£11,402
Cash£49,748£23,933
Creditors (< 1 year)£17,661,292£48,794£1,917
Net Current Assets(£16,836,634)£11,121£9,485
Net Assets(£457,961)£11,121
Shareholder Funds(£457,961)£11,121£9,485

Turnover£23,915
Cost of Sales£18,720
Gross Profit£5,195
Admin Expenses£1,263
Operating Profit£3,932
Profit Before Tax£3,931
Tax£747
Profit for Period£3,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates26 October 2026
29 October 2025Change of details for a person with significant control
29 October 2025Confirmation statement with no updates26 October 2025
15 April 2025Total exemption full accounts31 December 2024
3 December 2024Registered office address changed
Show all recent filings

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