UK Companies House feature
CINTRA HR & PAYROLL SERVICES LTD
Profile
- Company number
- 03248469
- Status
- Active
- Incorporation
- 1996-09-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKER, Daniel Edward | Director | 2020-07-27 | Sep 1982 | British |
| DUNMORE, Eric Maurice | Director | 2019-12-20 | Jan 1963 | British |
| MARINOS, Michelle | Director | 2021-03-24 | Mar 1972 | British |
| STONE, Lisa Jane | Director | 2022-05-31 | Apr 1962 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGAL, Gemma | Secretary | 2009-04-17 | 2019-12-20 |
| KEEGAN, Hugh | Secretary | 1996-09-11 | 2009-09-12 |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1996-09-11 | 1996-09-11 |
| ASPLAND, Sebastian | Director | 2020-12-11 | 2025-12-31 |
| DONELLY, Laura | Director | 2020-07-27 | 2020-12-18 |
| KEEGAN, Hugh | Director | 1996-09-11 | 2019-12-20 |
| MCEVOY, John | Director | 1996-09-11 | 2019-12-20 |
| STAEHR, Carsten Soren, Lisberg | Director | 2003-04-01 | 2021-02-26 |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1996-09-11 | 1996-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Payroll Software & Services Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-20 | Active |
| Mr Hugh Keegan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-12-20 |
| Mr John Mcevoy | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-12-20 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-04-16 | CH01 | officers | change person director company with change date |
| 2025-02-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-12 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-10 | MA | incorporation | memorandum articles |
| 2023-11-30 | RESOLUTIONS | resolution | resolution |
| 2023-10-24 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-09 | AA | accounts | accounts with accounts type full |
| 2022-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-31 | AP01 | officers | appoint person director company with name date |
| 2022-04-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-03-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-03-18 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory