CENTAURI HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-23 (in 7mo)
Last made up 2025-12-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CENTAURI HOLDCO LIMITED · parent
- Benevity Enterprise Limited 67.4%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-02-02 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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
Latest filed period vs the prior one