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Centrus Asset Management Limited

Centrus Asset Management Limited is an active company incorporated on 3 January 2019 with the registered office located in London, City of London. Centrus Asset Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11748377
Private limited company
Age
6 years
Incorporated 3 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
3 Lombard Street
London
EC3V 9AA
United Kingdom
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Oct 1964
Centrus Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrus Europe Limited
Mr Geoffrey Julian Lougher Knight, Stephen Richard Layburn, and 1 more are mutual people.
Active
Centrus Financial Advisors Limited
Mr Geoffrey Julian Lougher Knight, Stephen Richard Layburn, and 1 more are mutual people.
Active
Centrus Renewables Investments Limited
Mr Geoffrey Julian Lougher Knight, Stephen Richard Layburn, and 1 more are mutual people.
Active
Centrus Aviation Capital Limited
Mr Geoffrey Julian Lougher Knight, Stephen Richard Layburn, and 1 more are mutual people.
Active
Centrus Marine One Limited
Mr Geoffrey Julian Lougher Knight, Stephen Richard Layburn, and 1 more are mutual people.
Active
Centrus Corporate Finance Limited
Mr Geoffrey Julian Lougher Knight and Philip David Jenkins are mutual people.
Active
Centrus Investment Management Limited
Stephen Richard Layburn and Philip David Jenkins are mutual people.
Active
Centrus Rail Lease Management Limited
Stephen Richard Layburn and Philip David Jenkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£154.67K
Decreased by £15.18K (-9%)
Turnover
£233.94K
Increased by £41.44K (+22%)
Employees
3
Same as previous period
Total Assets
£673.55K
Increased by £233.76K (+53%)
Total Liabilities
-£218.8K
Increased by £180K (+464%)
Net Assets
£454.75K
Increased by £53.76K (+13%)
Debt Ratio (%)
32%
Increased by 23.66% (+268%)
Latest Activity
Mr Philip David Jenkins Appointed
3 Months Ago on 1 Jun 2025
Stephen Richard Layburn Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Christopher Jack Hayes Resigned
3 Years Ago on 4 Jul 2022
Mr Stephen Richard Layburn Appointed
3 Years Ago on 20 Jun 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 8 Aug 2025
Appointment of Mr Philip David Jenkins as a director on 1 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Stephen Richard Layburn as a director on 1 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 18 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 28 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 28 Aug 2024
Repayment History
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