CENTRUS CORPORATE FINANCE LIMITED

Active - Accounts Filed

General Information

NAME
CENTRUS CORPORATE FINANCE LIMITED

COMPANY NUMBER
07943605

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70221 - Financial management

INCORPORATION DATE
09/02/2012 (12 years and 9 months old)

WEBSITE
www.centrusadvisors.com

CONFIRMATION STATEMENT MADE UP TO
14/06/2024

ACCOUNTS MADE UP TO
30/11/2022

KEEP INFORMED

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PREVIOUS NAMES
09/02/2012 11/02/2013
ALNERY NO. 3016 LIMITED

REGISTERED ADDRESS

3 LOMBARD STREET
LONDON
EC3V 9AA

Telephone: 02078228543
TPS: No

TRADING ADDRESSES

3 Lombard Street
London
EC3V 9AA

Senator House
85 Queen Victoria Street
London
EC4V 4AB

Telephone: 78228543

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5M

NET WORTH

£5.9M

2.55%

TOTAL LIABILITIES

£4.4M

NET ASSETS

£6M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CENTRUS CORPORATE FINANCE LIMITED	Active - Accounts Filed	View Report
CENTRUS ADVISORS LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Board Member Gavin Friel (932232755) Appointed
Date: 16/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CENTRUS CORPORATE FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5M

NET WORTH

£5.9M

2.55%

TOTAL LIABILITIES

£4.4M

NET ASSETS

£6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP DAVID JENKINS	Owned: 25.04 %	Shares: 8,049	Price per share: £1.00	Total Value: £8,049.00
GEOFFREY JULIAN LOUGHER KNIGHT	Owned: 19.46 %	Shares: 6,257	Price per share: £1.00	Total Value: £6,257.00
PAUL ALEXANDER STEVENS	Owned: 19.46 %	Shares: 6,257	Price per share: £1.00	Total Value: £6,257.00
JACQUELINE DENISE NELSON	Owned: 6.40 %	Shares: 2,058	Price per share: £1.00	Total Value: £2,058.00
CASTLEWATER CAPITAL LIMITED	Owned: 6.14 %	Shares: 1,975	Price per share: £1.00	Total Value: £1,975.00
STEPHEN RICHARD LAYBURN	Owned: 4.57 %	Shares: 1,468	Price per share: £1.00	Total Value: £1,468.00
ROBERT ST JOHN	Owned: 4.09 %	Shares: 1,316	Price per share: £1.00	Total Value: £1,316.00
JONATHAN ANDREW CLARKE	Owned: 4.09 %	Shares: 1,316	Price per share: £1.00	Total Value: £1,316.00
GEORGIOS KARALIS	Owned: 2.48 %	Shares: 798	Price per share: £1.00	Total Value: £798.00
ADAM SUTHERLAND MACDONALD	Owned: 2.04 %	Shares: 656	Price per share: £1.00	Total Value: £656.00
JOHN COLIN TATERSALL	Owned: 1.48 %	Shares: 477	Price per share: £1.00	Total Value: £477.00
MARIA GOROH	Owned: 0.99 %	Shares: 319	Price per share: £1.00	Total Value: £319.00
DANIEL BARNARD	Owned: 0.99 %	Shares: 317	Price per share: £1.00	Total Value: £317.00
CENTRUS CORPORATE FINANCE LIMITED	Owned: 0.74 %	Shares: 239	Price per share: £1.00	Total Value: £239.00
CENTRUS CORPORATE FINANCE LIMITED	Owned: 0.74 %	Shares: 239	Price per share: £1.00	Total Value: £239.00
GEORGE HENRY ROFFEY	Owned: 0.70 %	Shares: 226	Price per share: £1.00	Total Value: £226.00
PHILIP DAVID JENKINS	Owned: 0.21 %	Shares: 68	Price per share: £1.00	Total Value: £68.00
GEOFFREY JULIAN LOUGHER KNIGHT	Owned: 0.17 %	Shares: 56	Price per share: £1.00	Total Value: £56.00
PAUL ALEXANDER STEVENS	Owned: 0.17 %	Shares: 56	Price per share: £1.00	Total Value: £56.00
JSHFA LTD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
JSHFA LIMITED 06/02/2013 - Present (11 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip David Jenkins 06/02/2013 - Present (11 years and 9 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 9 Past: 7	View Report
Paul Alexander Stevens 06/02/2013 - Present (11 years and 9 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Geoffrey Julian Lougher Knight 21/07/2014 - Present (10 years and 3 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Jason Anthony Murphy 01/12/2016 - Present (7 years and 11 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CENTRUS CORPORATE FINANCE LIMITED	Active - Accounts Filed	View Report
CENTRUS ADVISORS LIMITED	N/A	N/A
CENTRUS ANALYTICS LIMITED	Non-Trading	View Report
CENTRUS FINANCIAL ADVISORS LIMITED	Active - Accounts Filed	View Report
CENTRUS INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CENTRUS ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CENTRUS MARINE ONE LIMITED	Active - Accounts Filed	View Report
CENTRUS AVIATION CAPITAL LIMITED	Active - Accounts Filed	View Report
MDT RAIL LEASE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CENTRUS MIDCO LIMITED	Active - Accounts Filed	View Report
MDT TRADING LIMITED	Non-Trading	View Report
CENTRUS EUROPE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Board Member Gavin Friel (932232755) Appointed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 23/08/2023	Event: New Accounts filed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 23/01/2023	Event: Jacqueline Denise Nelson (907621380) has left the board
Date: 04/01/2023	Event: Jonathan Andrew Clarke (919159097) has left the board
Date: 04/01/2023	Event: Stephen Richard Layburn (907668875) has left the board
Date: 04/01/2023	Event: New Company Secretary Faye Evelyn Bernice Grundy (930372999) Appointed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 01/02/2022	Event: Georgios Karalis (923072311) has left the board
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Accounts filed
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: Darren John Hawkins (910776656) has left the board
Date: 20/12/2019	Event: Change in Reg. Office
Date: 13/05/2019	Event: New Accounts filed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 07/04/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 29/01/2018	Event: New Board Member Darren John Hawkins (910776656) Appointed
Date: 29/01/2018	Event: New Board Member Jacqueline Denise Nelson (907621380) Appointed
Date: 29/01/2018	Event: New Board Member Stephen Richard Layburn (907668875) Appointed
Date: 07/01/2018	Event: New Accounts filed
Date: 19/07/2017	Event: Change in Reg. Office
Date: 08/05/2017	Event: New Board Member Georgios Karalis (923072311) Appointed
Date: 27/02/2017	Event: New Annual Return filed
Date: 08/01/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Board Member Jason Anthony Murphy (922063749) Appointed
Date: 16/12/2016	Event: New Board Member Robert William St John (919869068) Appointed
Date: 16/12/2016	Event: New Board Member Jonathan Andrew Clarke (919159097) Appointed
Date: 19/02/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 23/12/2015	Event: New Accounts filed
Date: 11/03/2015	Event: New Annual Return filed
Date: 09/03/2015	Event: Nathan Lee Pickles (911442630) has left the board
Date: 24/12/2014	Event: New Accounts filed
Date: 30/09/2014	Event: Change in Reg. Office
Date: 23/07/2014	Event: Mark James Gomar (913332196) has left the board
Date: 23/07/2014	Event: New Board Member Geoffrey Julian Lougher Knight (917873729) Appointed
Date: 23/07/2014	Event: New Board Member Nathan Lee Pickles (911442630) Appointed
Date: 18/02/2014	Event: New Annual Return filed
Date: 05/12/2013	Event: New Accounts filed
Date: 09/03/2013	Event: New Annual Return filed
Date: 26/02/2013	Event: New Board Member Mark James Gomar (913332196) Appointed
Date: 26/02/2013	Event: Paul Alexander Stevens (917586772) has left the board
Date: 22/02/2013	Event: Craig Alexander James Morris (913473029) has left the board
Date: 19/02/2013	Event: ALNERY INCORPORATIONS NO. 1 LIMITED (916659359) has left the board
Date: 19/02/2013	Event: New Board Member Philip David Jenkins (910739911) Appointed

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CENTRUS CORPORATE FINANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5M

£5.9M

£4.4M

£6M

People Overview

6

11

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5M

£5.9M

£4.4M

£6M

Accounts

People Overview

6

11

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™