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CSC ITG Holdings Limited

CSC ITG Holdings Limited is an active company incorporated on 30 May 2007 with the registered office located in London, Greater London. CSC ITG Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06263011
Private limited company
Age
18 years
Incorporated 30 May 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 15 Apr 2025 (4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
02073986300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Jan 1967
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Finnish • Lives in UK • Born in Jan 1963
Director • Co-Head Of Funds, Head Of Country UK • British,french,american • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Fiduciary Services (UK) Limited
Cherie Tanya Lovell, , and 2 more are mutual people.
Active
CSC CLS (UK) Limited
Cherie Tanya Lovell, , and 2 more are mutual people.
Active
CSC Management Services (UK) Limited
Paivi Helena Whitaker, , and 1 more are mutual people.
Active
CSC Fund Solutions (UK) Limited
Cherie Tanya Lovell, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Mercia Outdoor Advertising Limited
Cherie Tanya Lovell and are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Cherie Tanya Lovell and are mutual people.
Active
Vista Poster Advertising Limited
Cherie Tanya Lovell and are mutual people.
Active
Outdoor Systems Limited
Cherie Tanya Lovell and Wenda Margaretha Adriaanse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.5M
Decreased by £1.82M (-9%)
Turnover
£28.33M
Increased by £3.24M (+13%)
Employees
153
Increased by 20 (+15%)
Total Assets
£38.34M
Decreased by £2.67M (-7%)
Total Liabilities
-£63.99M
Decreased by £1.41M (-2%)
Net Assets
-£25.66M
Decreased by £1.26M (+5%)
Debt Ratio (%)
167%
Increased by 7.44% (+5%)
Latest Activity
Ms Cherie Tanya Lovell Details Changed
2 Months Ago on 27 Jun 2025
Cherie Tanya Lovell Appointed
2 Months Ago on 16 Jun 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
David Pierre Sarfas Resigned
9 Months Ago on 28 Nov 2024
Mr. David Pierre Sarfas Appointed
1 Year 2 Months Ago on 13 Jun 2024
Darren Peter Gallant Resigned
1 Year 4 Months Ago on 25 Apr 2024
Csc Financial Services Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 15 Nov 2022
Intertrust N.V. (PSC) Resigned
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Director's details changed for Ms Cherie Tanya Lovell on 27 June 2025
Submitted on 3 Jul 2025
Appointment of Cherie Tanya Lovell as a director on 16 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 15 April 2025
Submitted on 15 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 30 Dec 2024
Certificate of change of name
Submitted on 9 Dec 2024
Termination of appointment of David Pierre Sarfas as a director on 28 November 2024
Submitted on 2 Dec 2024
Appointment of Mr. David Pierre Sarfas as a director on 13 June 2024
Submitted on 15 Jul 2024
Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
Submitted on 24 May 2024
Cessation of Intertrust N.V. as a person with significant control on 15 November 2022
Submitted on 4 Jan 2024
Repayment History
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