UK Companies House feature
CENTTRIP LIMITED
Profile
- Company number
- 08651138
- Status
- Active
- Incorporation
- 2013-08-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“conditions indicate the existence of a material uncertainty, which may cast significant doubt upon the Company's ability to continue as a going concern.”
Significant events
- “Significant supply-chain disruption following the liquidation of a key supplier, supply relationship transferred to a new provider.”
- “Card issuer PCSIL entered voluntary liquidation in January 2024, forcing transfer of issuing services to PFSL, completed in July 2024.”
- “Shareholders approached for further investment in Q4 2024, received in 2025.”
- “Company established an overarching risk framework and new senior level risk committee during 2024.”
- “External risk compliance audit completed in October 2024 with a 97.5% success rate.”
- “On 5 August 2025, Centtrip Services Limited was incorporated to support escrow account services for yacht refit projects and film finance.”
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNING, Terry William | Director | 2020-11-02 | Jun 1965 | British |
| GOODING, Sarah Catherine | Director | 2022-08-01 | May 1972 | British |
| TURNER, Jane Elizabeth | Director | 2019-07-01 | Apr 1960 | British |
| WARNER, James | Director | 2024-08-10 | Apr 1976 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAERLEIN, Amelia Anne | Director | 2016-11-21 | 2018-11-30 |
| BUTCHER, Daniel Philip | Director | 2013-09-24 | 2015-02-25 |
| DESBOROUGH, Stephen John | Director | 2013-08-14 | 2013-08-30 |
| ENGLAND, Simon | Director | 2019-11-18 | 2019-12-12 |
| FILSHIE, Alexander | Director | 2018-05-24 | 2018-11-14 |
| FOONG, Yen | Director | 2019-09-19 | 2021-12-20 |
| HIPPERSON, Mark Dean | Director | 2016-10-31 | 2018-08-14 |
| JAMIESON, Brian John | Director | 2014-04-23 | 2020-03-31 |
| JAMIESON, Brian John | Director | 2013-08-30 | 2013-09-24 |
| LEE, Viet | Director | 2019-07-01 | 2020-06-30 |
| MUNSTER, Ronny | Director | 2015-09-01 | 2020-01-23 |
| NICOLI, Eric Luciano | Director | 2015-10-01 | 2018-11-14 |
| NORTH, Antony John | Director | 2014-12-11 | 2019-04-30 |
| O'NEILL, Daniel Stuart | Director | 2015-09-01 | 2016-10-31 |
| PERRY, Haim | Director | 2016-07-14 | 2018-11-14 |
| SILVER, Bradley Ian | Director | 2016-10-31 | 2019-03-29 |
| STARES, Vanya | Director | 2022-08-01 | 2025-12-27 |
| WARNER, James Joseph | Director | 2014-04-23 | 2022-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Centtrip Holdings Ltd | Corporate entity | Shares 75–100% | 2017-04-19 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | SH01 | capital | capital allotment shares |
| 2026-01-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-28 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | AP01 | officers | appoint person director company with name date |
| 2024-08-21 | CH01 | officers | change person director company with change date |
| 2024-08-21 | CH01 | officers | change person director company with change date |
| 2024-08-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-30 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-20 | SH01 | capital | capital allotment shares |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-08-03 | TM01 | officers | termination director company with name termination date |
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.