CENTRALITY MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-08-06 (in 3mo)
Last made up 2025-07-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
1
0% vs 2023
Profit before tax
—
Period ending 2024-06-30
Cash
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- CENTRALITY MANAGEMENT LIMITED · parent
- Centrality Limited 100%
Significant events
- “On the 24 April 2024, the business was acquired by Intercity Technology Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-05-01 RESOLUTIONS Resolution
- 2024-05-01 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
1 1
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers