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Kentro Capital Limited

Kentro Capital Limited is an active company incorporated on 23 October 2009 with the registered office located in London, City of London. Kentro Capital Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07055303
Private limited company
Age
15 years
Incorporated 23 October 2009
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
52-56 Leadenhall Street
London
EC3A 2EB
England
Same address for the past 8 years
Telephone
02030115700
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1962
Director • Chief Executive • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Mar 1973
Director • Accountant • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Xenia Broking Limited
Timothy Crispin Fitzgerald Coles, Stuart Mark Rouse, and 1 more are mutual people.
Active
Brown & Brown (Europe) Holdco Limited
Timothy Crispin Fitzgerald Coles, Colin William Thompson, and 1 more are mutual people.
Active
Millstream Underwriting Ltd
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
ASL1 Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Nexus Underwriting Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Mstream Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Nexus Cifs Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Capital Risks Mga Limited
Stuart Mark Rouse and Colin William Thompson 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
£9.24M
Increased by £6.74M (+271%)
Turnover
£69.68M
Increased by £9.14M (+15%)
Employees
364
Increased by 43 (+13%)
Total Assets
£109.5M
Increased by £15.3M (+16%)
Total Liabilities
-£92.08M
Increased by £18.36M (+25%)
Net Assets
£17.43M
Decreased by £3.05M (-15%)
Debt Ratio (%)
84%
Increased by 5.83% (+7%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 4 Oct 2025
Stuart Mark Rouse Resigned
1 Month Ago on 5 Sep 2025
Mr Michael Andrew Bruce Appointed
4 Months Ago on 6 Jun 2025
Timothy Crispin Fitzgerald Coles Resigned
4 Months Ago on 5 Jun 2025
Andrew Stewart Hunter Appointed
9 Months Ago on 31 Dec 2024
Teresa Jane Furmston Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Colin William Thompson Resigned
1 Year 1 Month Ago on 21 Aug 2024
Andrew John Moss Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Stuart Mark Rouse as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Michael Andrew Bruce as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Teresa Jane Furmston as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Andrew Stewart Hunter as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 23 Dec 2024
Repayment History
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