CENTRALIS UK LIMITED

1. CENTRALIS UK LIMITED 2023-03-01 → present
2. WHEELHOUSE ADVISORS LIMITED 2020-08-21 → 2023-03-01
3. CORDIUM ACCOUNTING LIMITED 2013-11-26 → 2020-08-21
4. CORDIUM COMPLIANCE LIMITED 2013-05-15 → 2013-11-26
5. IMS COMPLIANCE LTD 2012-02-01 → 2013-05-15
6. REGULATORY SOLUTIONS LIMITED 2006-04-12 → 2012-02-01
7. LEALE-GREEN LIMITED 1999-04-12 → 2006-04-12
8. MARONHURST LIMITED 1999-03-23 → 1999-04-12

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

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.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

Grant Thornton

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The Directors consider that the Company has the ability to continue as a going concern for a period of at least one financial year from the date of approval of these financial statements. The Company's parent is in a position to provide support should the Company experience any difficulties in the future.”

Significant events

• “After the reporting period in Q1 of 2025 Centralis Group secured a new partnership - HGGC as announced on the 27th February 2025. HGGC a private equity-based firm will replace CBPE as the new majority investor in Centralis Group, albeit that this is reliant on certain regulatory approvals being granted. The operations and group remain unchanged from year end and there is no operational impact on the ongoing business activities.”
• “On 1st June 2025 the Company completed the merger with another Centralis group entity Oakford Advisors LTD, a UK-based business. This transaction is expected to enhance the Company's market presence and operational capacity in the UK. The financial impact of the merger will be reflected in the results for the next reporting period.”

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

Filings

7

last 12 months

Capital events

0

last 24 months

Officers appointed

0

last 12 months

Officers resigned

0

last 12 months

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

• Turnover

  +28%

  £5,784,000 → £7,402,000

• Cash

  +17.1%

  £415,000 → £486,000

• Net assets

  +48.8%

  £1,020,000 → £1,518,000

• Employees

  +25%

  48 → 60

• Operating profit

  +614%

  -£100,000 → £514,000

• Profit before tax

  +598%

  -£100,000 → £498,000

• Wages

  +22.8%

  £3,025,000 → £3,715,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers