UK Companies House feature
CENTRALITY MANAGEMENT LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
1
0% vs 2023
Profit before tax
—
Period ending 2024-06-30
Profile
- Company number
- 09792228
- Status
- Active
- Incorporation
- 2015-09-23
- Last accounts made up
- 2024-06-30
- Account category
- GROUP
- Primary SIC
- 62012
Cash
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £505,855 | £448,025 | |
| Cash | — | — | £0 | £0 | — | — | |
| Total assets less current liabilities | £100 | £5,375 | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £100 | £5,375 | — | £85,932 | — | £11,356 | |
| Average employees | 1 | 1 | — | — | 1 | 1 | |
| Wages | — | — | — | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Bracey's Accountants (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Centrality Limited · 100% held · England
Significant events
- “On the 24 April 2024, the business was acquired by Intercity Technology Limited.”
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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACKSON, Andrew Oliver | Director | 2024-04-25 | May 1981 | British |
| SHARP, Christopher David | Director | 2024-04-25 | Feb 1983 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENELEY, Adam | Secretary | 2023-12-05 | 2024-04-25 |
| DAVIES, Michael St John | Director | 2015-09-23 | 2024-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intercity Technology Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-25 | Active |
| Mr Michael St John Davies | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-04-25 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-06 | AA01 | accounts | change account reference date company current extended |
| 2025-01-28 | AA | accounts | accounts with accounts type group |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-12 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-05-01 | RESOLUTIONS | resolution | resolution |
| 2024-05-01 | MA | incorporation | memorandum articles |
| 2024-05-01 | SH08 | capital | capital name of class of shares |
| 2024-04-25 | AP01 | officers | appoint person director company with name date |
| 2024-04-25 | TM01 | officers | termination director company with name termination date |
| 2024-04-25 | AP01 | officers | appoint person director company with name date |
| 2024-04-25 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-25 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-12 | AA | accounts | accounts with accounts type group |
| 2023-12-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-09 | AA | accounts | accounts with accounts type total exemption full |
| 2022-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory