CENTURION MANAGEMENT SYSTEMS LIMITED

Active Horsham

Business and domestic software development

75 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Business and domestic software development
C

CENTURION MANAGEMENT SYSTEMS LIMITED

Business and domestic software development

Founded 10 Feb 1995 Active Horsham, England 75 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Business and domestic software development

Previous Company Names

GANYMEDE SYSTEMS LIMITED 10 Feb 1995 — 23 Jun 1997
Accounts Submitted 12 Apr 2026 Next due 31 Mar 2026 26 days overdue
Confirmation Submitted 17 Feb 2026 Next due 24 Feb 2027 10 months remaining
Net assets £7M £3M 2024 year on year
Total assets £12M £4M 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 7 And Unit 6 Foundry Court Foundry Lane Horsham West Sussex RH13 5PY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CENTURION MANAGEMENT SYSTEMS LIMITED (03020608), an active software company based in Horsham, England. Incorporated 10 Feb 1995. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£8.38M

Increased by £3.16M (+60%)

Net Assets

£7.45M

Increased by £3.11M (+72%)

Total Liabilities

£4.59M

Increased by £1.36M (+42%)

Turnover

£12.88M

Increased by £1.75M (+16%)

Employees

75

Increased by 12 (+19%)

Debt Ratio

38%

Decreased by 5 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,526 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 May 20165,526£6k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Elmo Software Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 7 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Nicola Mary Richards

Ceased 29 Jun 2016

Ceased

Jonathan Paul Richards

Ceased 29 Jun 2016

Ceased

Group Structure

Group Structure

CENTURION MANAGEMENT SYSTEMS LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2026AccountsAnnual accounts made up to 2025-06-30
27 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-10 with no updates
15 Jan 2026OfficersTermination of James Richard Haslam as director on 2025-12-19
12 Apr 2026 Accounts

Annual accounts made up to 2025-06-30

27 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-10 with no updates

15 Jan 2026 Officers

Termination of James Richard Haslam as director on 2025-12-19

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

1 weeks ago on 12 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 27 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Feb 2026

Confirmation statement made on 2026-02-10 with no updates

2 months ago on 17 Feb 2026

Termination of James Richard Haslam as director on 2025-12-19

3 months ago on 15 Jan 2026