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Company · London

Cscs Holdings LTD

Business and domestic software development

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 5

  1. James Fergus Sloane 2020-2022 Director View profile
  2. Douglas Howard Johnson-Poensgen 2020-2025 Director View profile
  3. Veera Venkata Sathyavathi Johnson 2020-2021 Director View profile
  4. Julia Rosalind Alice Dowling 2019-2021 Director View profile
  5. Paul Mark Clayton 2019-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Activities of other holding companies n.e.c.
Incorporated
20/05/2019
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Douglas Howard Johnson-Poensgen
    50-75% shares, 50-75% voting · notified 2020-01-02
  • Julia Rosalind Alice Dowling ceased 2020-01-02
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Cscs Holdings LTD is controlled by Douglas Howard Johnson-Poensgen
    Evidence
    active 50-75% shares, 50-75% voting · notified 2020-01-02 · source: Companies House PSC register

Ultimately controlled by Douglas Howard Johnson-Poensgen.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£670,606
Total assets
-£486,421
Cash
£1,085,377
Employees
0
Turnover
£2,820,938
Profit/loss
-£6,496,705

Five-year trend

Period endingTurnoverNet assets
2025-03-31£2,820,938£670,606
2025-03-31£2,820,938£670,606

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

2.9y median 1.2y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Education 1Professional services 1Property 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12006152
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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