Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
CSCS Holdings Ltd
- Incorporated
- 20 May 2019 (7 years)
- Industry
- Business and domestic software development (62012) Activities of other holding companies n.e.c. (64209)
- Owned by
- Douglas Howard Johnson-Poensgen
- Accounts type
- Group
- Region
- Greater London
- Address
- 78-80 Old Oak Common LaneSavoy HouseSavoy CircusLondonW3 7DA
Officers 6 active
Officer details are public data from the Companies House register.
Palmer, Giles John
Secretary · Appointed 9 September 2026
Director · Appointed 12 January 2026
British
Born March 1960 (66)
British,Greek,South African
Born July 1980 (46)
Director · Appointed 19 May 2025
British
Born October 1968 (58)
Director · Appointed 8 February 2023
British
Born January 1959 (67)
Westly, Steven Paul
Director · Appointed 11 May 2021
American
Born August 1956 (70)
Officer history (7 former)
9 September 2026
Appointed Palmer, Giles John as Secretary
9 September 2026
Resigned Rychlewska, Magdalena as Secretary
12 January 2026
22 November 2025
20 May 2025
19 May 2025
8 February 2023
20 October 2022
Resigned Sloane, James Fergus as Director
11 May 2021
Appointed Westly, Steven Paul as Director
11 May 2021
11 May 2021
11 May 2021
Appointed Rychlewska, Magdalena as Secretary
11 May 2021
Resigned Clayton, Paul Mark as Director
11 May 2021
2 January 2020
2 January 2020
Appointed Sloane, James Fergus as Director
2 January 2020
2 January 2020
20 May 2019
Appointed Clayton, Paul Mark as Director
20 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 January 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1969 (57)
Former controllers (2)
6 January 2022
2 January 2020
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- (£486,421)
- Profit
- (£628,541)
- Employees
- 46
Trend
Net Assets
Balance sheet detail
| 2025 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,884 | £1,884 | |
| Current Assets | £3,564,544 | £68,086 | |
| Creditors (< 1 year) | £503,819 | ||
| Creditors (> 1 year) | £3,500,000 | ||
| Net Current Assets | (£488,306) | £3,571,181 | £68,086 |
| Net Assets | (£486,421) | (£3,526) | £70,970 |
| Shareholder Funds | (£486,421) | (£3,526) | £70,970 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 9 September 2026 | Appointment of a secretary | |||
| 9 September 2026 | Termination of appointment of a secretary | |||
| 13 July 2026 | Group of companies' accounts | 31 March 2025 | ||
| 13 March 2026 | Confirmation statement with updates | 24 December 2025 |
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