UK Companies House feature
CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED
Profile
- Company number
- 07020664
- 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
“The directors have given this matter careful consideration and, in light of the above matters, have concluded that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “On 17 February 2025, the Company declared a dividend of £1,500,000.”
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 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Central Trust Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 247 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-23 | CS01 | confirmation-statement | confirmation statement with no 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 |
| 2025-02-19 | PSC07 | persons-with-significant-control | cessation of 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.