UK Companies House feature
CENTRAL TRUST LIMITED
Profile
- Company number
- 07020381
- Status
- Active
- Incorporation
- 2009-09-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Central Trust Syndicate Number One Limited · 100% held · United Kingdom · Loan lending
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
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Tara | Secretary | 2024-11-01 | — | — |
| AFFLECK, Graeme John | Director | 2025-08-11 | May 1985 | British |
| BURTON, Debbie Carol | Director | 2015-02-05 | Jun 1971 | British |
| HOLLANDER, Paul Joseph | Director | 2017-01-19 | Sep 1980 | British |
| MCMAHON, Jane Elizabeth | Director | 2016-10-19 | Oct 1954 | British |
| TURNER, Andrew Clive | Director | 2009-09-17 | Jun 1958 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLEY, Maureen | Secretary | 2009-09-16 | 2009-09-17 |
| RICHARDSON, Anthony | Secretary | 2009-09-17 | 2024-11-01 |
| ASTLEY, Carl Daniel | Director | 2021-09-27 | 2025-06-19 |
| BAKER, Stephen Paul | Director | 2017-07-01 | 2020-04-23 |
| BURTON, Debbie Carol | Director | 2010-01-27 | 2013-02-12 |
| CARTWRIGHT, Brian Stephen | Director | 2016-01-26 | 2016-02-29 |
| COLLINS, Stephen Geoffrey | Director | 2011-08-08 | 2012-09-14 |
| EKE, Graham Charles | Director | 2011-06-28 | 2017-01-19 |
| HEAPHY, Mark Andrew | Director | 2014-02-04 | 2014-07-04 |
| KEEN, Emma Rachel | Director | 2009-09-16 | 2009-09-17 |
| MASDING, Jeremy John | Director | 2009-09-17 | 2009-11-12 |
| OWEN, Robert John | Director | 2013-03-20 | 2014-07-18 |
| PAINTER, Jonathan David | Director | 2009-09-17 | 2016-09-19 |
| POOLEY, Maureen | Director | 2009-09-16 | 2009-09-17 |
| ROWETT, Charles Francis Sam | Director | 2009-11-26 | 2011-01-07 |
| SHARIFF, Aftab Mohamed Hassanali | Director | 2014-02-25 | 2015-06-26 |
| TOLFREE-DART, Buster Zak | Director | 2014-02-04 | 2014-07-04 |
| TRAVIS, Warren Anthony | Director | 2017-01-19 | 2021-07-31 |
| WARD, Maeve | Director | 2020-12-17 | 2024-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norfolk Capital Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | CH01 | officers | change person director company with change date |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-23 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-29 | CH01 | officers | change person director company with change date |
| 2024-11-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-30 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-27 | AA | accounts | accounts with accounts type full |
| 2022-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-27 | AA | accounts | accounts with accounts type full |
| 2022-01-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-01-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)