CCGH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
0% vs 2023
Employees
0
Average over period
Profit before tax
-£1K
+84.6% vs 2023
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | -£8,454 | -£1,306 | |
| Profit before tax | — | — | — | -£8,454 | -£1,306 | |
| Net profit | — | — | — | -£8,454 | -£1,306 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | £6,699,160 | £6,697,854 | |
| Net assets | — | — | — | £6,699,160 | £6,697,854 | |
| Equity | -£5,518,530 | -£5,523,160 | £6,383,191 | £6,699,160 | £6,697,854 | |
| Average employees | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£6,699,160 £6,697,854
-
Employees
—
Not reported
-
Operating profit
+84.6%
-£8,454 -£1,306
-
Profit before tax
+84.6%
-£8,454 -£1,306
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -0.1% | -0.0% | |
| Current ratio | — | — | — | 0.63x | 0.91x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CCGH LIMITED 2010-04-26 → present
- DE FACTO 1755 LIMITED 2010-04-08 → 2010-04-26
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Edwards
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based upon the activity levels forecast and confirmation that sufficient financial support will be provided by the ultimate parent company, the directors consider that the company will be able to maintain its cash at bank resources through the period that is twelve months from the date of approval of these financial statements. At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- CCGH LIMITED · parent
- Information Services Group Netherlands BV 100%
- Compass Publishing BV 100%
- ISG (Group Services) Limited 100%
- Information Services Group Europe Limited 100%
- Information Services Group Germany GmbH 100%
- Compass Management Consulting Limited 100%
- ISG Information Services Group SA 100%
- Information Services Group Italia SpA 100%
- Information SC (Finland) Oy 100%
- Information Services Group Sweden AB 100%
- Information Services Group Denmark ApS 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEONARD, Timothy Fitzgerald | Director | 2021-06-07 | Oct 1968 | American |
| LOWNDES, Simon Alistair John | Director | 2018-06-06 | Oct 1970 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUMIENNY, Marek | Secretary | 2010-04-26 | 2011-01-04 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2010-04-08 | 2010-04-26 |
| BARNA, Igor Michael | Director | 2011-01-04 | 2014-06-15 |
| BERGER, David Edwin | Director | 2011-01-04 | 2021-06-07 |
| BRACKEN, Ruth | Director | 2010-04-08 | 2010-04-26 |
| BROWN, Robert Martin | Director | 2010-04-29 | 2018-06-06 |
| CHEVRILLON, Cyrille | Director | 2010-04-26 | 2011-01-04 |
| GORE- RANDALL, Philip Allan | Director | 2010-04-29 | 2011-01-04 |
| GUMIENNY, Marek | Director | 2010-04-26 | 2011-01-04 |
| SCHELLER, Alan Randall | Director | 2011-01-04 | 2023-12-31 |
| SODERBLOM, Olaf Staffan | Director | 2010-04-29 | 2011-01-04 |
| WHITMORE, David John Ludlow | Director | 2014-06-12 | 2014-07-01 |
| WHITMORE, David John Ludlow | Director | 2010-04-29 | 2014-06-12 |
| TRAVERS SMITH LIMITED | Corporate Director | 2010-04-08 | 2010-04-26 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2010-04-08 | 2010-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Information Services Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | CH01 | officers | Change person director company with change date | |
| 2024-04-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-08 | CH01 | officers | Change person director company with change date | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-14 | SH20 | capital | Legacy | |
| 2022-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-11-14 | CAP-SS | insolvency | Legacy | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.