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Centuro Global Limited

Centuro Global Limited is an active company incorporated on 18 October 2017 with the registered office located in London, Greater London. Centuro Global Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11020762
Private limited company
Age
8 years
Incorporated 18 October 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Churchill Place
London
E14 5RE
England
Same address for the past 4 years
Telephone
020 74584600
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in England • Born in Dec 1989
Director • British • Lives in England • Born in Jun 1991
Director • Chair Person • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Social Value Portal Ltd
Adam Daniel Watts and Mercia Fund Management (Nominees) Limited are mutual people.
Active
4 & 5 Chichester Terrace Management Company Limited
William James Flind is a mutual person.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Intamac Systems Limited
William James Flind is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Biz2mobile Limited
William James Flind is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£663.28K
Decreased by £1.53M (-70%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 11 (+73%)
Total Assets
£1.28M
Decreased by £1.37M (-52%)
Total Liabilities
-£484.44K
Increased by £100K (+26%)
Net Assets
£794.32K
Decreased by £1.47M (-65%)
Debt Ratio (%)
38%
Increased by 23.36% (+161%)
Latest Activity
Confirmation Submitted
17 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Frederick Becker Appointed
1 Month Ago on 23 Sep 2025
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 23 Sep 2025
Adam Daniel Watts Resigned
1 Month Ago on 23 Sep 2025
Accounting Period Extended
4 Months Ago on 1 Jul 2025
William James Flind Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 14 Oct 2025
Appointment of Mr Frederick Becker as a director on 23 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Adam Daniel Watts as a director on 23 September 2025
Submitted on 6 Oct 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 23 September 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of William James Flind as a director on 14 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 14 Aug 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 27 Feb 2024
Repayment History
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