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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

1 item

Cash

£587K

-27.1% lowest in 5 filed years

Net assets

£4M

+79.2% highest in 3 filed years

Employees

109

+38% highest in 3 filed years

Profit before tax

£2M

+65.8% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £17,940,201£22,418,734£45,780,498
Operating profit £448,505£784,656£1,602,317
Profit before tax £515,432£1,090,184£1,807,415
Net profit £413,881£798,296£1,586,338
Cash £2,353,416£1,407,085£1,407,085£804,877£587,008
Total assets less current liabilities £1,204,453£2,002,749£3,589,087
Net assets £1,204,453£2,002,749£3,589,087
Equity £790,572£1,204,453£1,204,453£2,002,749£3,589,087
Average employees 5579109
Wages £5,532,484£8,306,741£12,373,166

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 2.5%3.5%3.5%
Net margin 2.3%3.6%3.5%
Return on capital employed 37.2%39.2%44.6%
Current ratio 1.09x1.13x
Interest cover 5119.22x

Margins divide P&L lines by turnover. 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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Nortons Assurance Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“No material uncertainties that may cast doubt about the ability of the Company to continue as a going concern have been identified by the directors, therefore, the accounts have been prepared on a going concern basis. Thus far, there have not observed any material impact on going concern status, with the directors consideration that the revenue is steady and in place for the foreseeable future along with the sufficient retained earnings and cash held throughout the period.”

Group structure

  1. CENTRIC SOFTWARE LIMITED · parent
    1. Centric Software (Brazil) Ltda. · Brazil

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 13 resigned

Name Role Appointed Born Nationality
BALLEIDIER, Jean, Mr. Director 2026-02-02 Jul 1969 French
CANONGE, Fabrice, Mr. Director 2025-10-22 Sep 1972 French
GOODMAN, David Director 2025-10-22 May 1975 British
Show 13 resigned officers
Name Role Appointed Resigned
DUBUISSON, Laurent, Mr. Secretary 2025-10-30 2025-11-29
GERBEL, Alice Goff Secretary 2002-01-09 2019-03-15
LAKOWSKE, Cynthia Secretary 1996-02-27 1996-08-09
LOVATT, Gerald Lee Secretary 2019-03-15 2022-06-20
NAPOLITANO, Carmine Secretary 1996-08-10 2002-08-31
NELSON, Marie-France Secretary 2022-06-20 2025-10-22
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-23 1996-02-27
GROVES, Chris Director 1997-05-08 2025-10-22
LAKOWSKE, Cynthia Director 1996-02-27 1996-08-09
LAKOWSKE, Stephen Director 1996-02-27 1997-01-01
MITCHELL, Neil Director 2002-09-01 2005-09-25
NAPOLITANO, Carmine Director 1996-08-10 2002-08-31
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-02-23 1996-02-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Centric Software Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2026-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-10 CH01 officers Change person director company with change date PDF
2026-02-10 AP01 officers Appoint person director company with name date PDF
2026-01-07 AP01 officers Appoint person director company with name date PDF
2025-12-12 TM02 officers Termination secretary company with name termination date PDF
2025-10-30 AP03 officers Appoint person secretary company with name date PDF
2025-10-30 AP01 officers Appoint person director company with name date PDF
2025-10-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-29 TM01 officers Termination director company with name termination date PDF
2025-10-29 TM02 officers Termination secretary company with name termination date PDF
2025-07-08 AAMD accounts Accounts amended with accounts type full
2025-06-30 AA accounts Accounts with accounts type full PDF
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AAMD accounts Accounts amended with accounts type full
2024-07-10 AA accounts Accounts with accounts type full PDF
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 CH01 officers Change person director company with change date PDF
2023-07-18 AA accounts Accounts with accounts type full
2023-07-06 RESOLUTIONS resolution Resolution
2023-06-26 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page