CENTRIC SPV 1 LTD.

Active Brentwood

Other credit granting n.e.c.

0 employees website.com
Other credit granting n.e.c.
C

CENTRIC SPV 1 LTD.

Other credit granting n.e.c.

Founded 29 Nov 2007 Active Brentwood, United Kingdom 0 employees website.com
Other credit granting n.e.c.

Previous Company Names

BLUE HAIR SPV I LTD 29 Nov 2007 — 14 Jan 2008
Accounts Submitted 12 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Nov 2025 Next due 8 Nov 2026 6 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

Lutea House Warley Hill Business Park, The Drive Great Warley Brentwood Essex CM13 3BE

Full company profile for CENTRIC SPV 1 LTD. (06441060), an active company based in Brentwood, United Kingdom. Incorporated 29 Nov 2007. Other credit granting n.e.c.. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shawbrook Bank Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Shawbrook Bank Limited

United Kingdom

Active
Notified 9 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Centric Group Finance Ltd.

Ceased 9 Oct 2018

Ceased

Group Structure

Group Structure

SHAWBROOK GROUP PLC united kingdom
SHAWBROOK BANK LIMITED united kingdom
CENTRIC SPV 1 LTD. Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updates
12 May 2025AccountsAnnual accounts made up to 2024-12-31
7 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-25 with no updates
8 Oct 2024AccountsAnnual accounts made up to 2023-12-31
7 Nov 2023Confirmation StatementConfirmation statement made on 2023-10-25 with no updates
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with no updates

12 May 2025 Accounts

Annual accounts made up to 2024-12-31

7 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-25 with no updates

8 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

7 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-10-25 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-25 with no updates

5 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

11 months ago on 12 May 2025

Confirmation statement made on 2024-10-25 with no updates

1 years ago on 7 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 8 Oct 2024

Confirmation statement made on 2023-10-25 with no updates

2 years ago on 7 Nov 2023