CENTTRIP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
conditions indicate the existence of a material uncertainty, which may cast significant doubt upon the Company's ability to continue as a going concern.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one