UK Companies House feature
CENTAURI HOLDCO LIMITED
Profile
- Company number
- 13074539
- Status
- Active
- Incorporation
- 2020-12-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the directors are satisfied that the Company has the resources to continue in business for a period of at least 12 months from approval of the financial statements.”
Subsidiaries
- Benevity Enterprise Limited · 67.4% held · Canada · Software services
Significant events
- “There have been no significant events affecting the Company since the year end.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUMPHRIES, Nicholas James | Director | 2020-12-10 | Dec 1967 | British |
| TOEPFER, Thorsten | Director | 2020-12-10 | Feb 1978 | Austrian |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hg Pooled Management Limited | Corporate entity | Significant influence | 2021-01-13 | Active |
| Hg Incorporations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-10 | Ceased 2021-01-13 |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-13 | RPCH01 | miscellaneous | legacy |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-13 | AA | accounts | accounts with accounts type total exemption full |
| 2024-02-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-02-02 | SH20 | capital | legacy |
| 2024-02-02 | CAP-SS | insolvency | legacy |
| 2024-02-02 | RESOLUTIONS | resolution | resolution |
| 2024-01-03 | AA | accounts | accounts with accounts type total exemption full |
| 2023-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-31 | AA | accounts | accounts with accounts type total exemption full |
| 2022-07-01 | SH01 | capital | capital allotment shares |
| 2021-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-17 | CH01 | officers | change person director company with change date |
| 2021-12-17 | SH01 | capital | capital allotment shares |
| 2021-12-17 | SH01 | capital | capital allotment shares |
| 2021-04-14 | AD01 | address | change registered office address company with date old address new address |
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.