CRENTECH LIMITED

12422142
Active London

Activities of open-ended investment companies

3 employees website.com
Activities of open-ended investment companies
C

CRENTECH LIMITED

12422142

Activities of open-ended investment companies

Founded 23 Jan 2020 Active London, England 3 employees website.com
Activities of open-ended investment companies
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 5 Jan 2026 Next due 19 Jan 2027 6 months remaining
Net assets £59M £6M 2024 year on year
Total assets £133M £3M 2024 year on year
Total Liabilities £74M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Hanover Square London W1S 1JF England

Full company profile for CRENTECH LIMITED (12422142), an active company based in London, England. Incorporated 23 Jan 2020. Activities of open-ended investment companies. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£220.96k

Decreased by £303.50k (-58%)

Net Assets

£58.76M

Decreased by £5.50M (-9%)

Total Liabilities

£73.74M

Increased by £8.84M (+14%)

Turnover

N/A

Employees

3

Debt Ratio

56%

Increased by 6 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
First Board LimitedDirectorBritishGuernsey387 May 2025Active
Sean Timothy BensonDirectorBritishUnited Kingdom4723 Jan 2020Active

Shareholders

Shareholders (9)

Bnf Growth Limited
97.4%
11,318,001
Andrew Wynn
2.6%
299,999

Persons with Significant Control

Persons with Significant Control (3)

3 Active 5 Ceased

Mr Bertrand Nicolas Hubert Perrodo

French

Active
Notified 23 Jan 2020
Residence United Kingdom
DOB September 1984
Nature of Control
  • Significant Influence Or Control As Trust

Ms Nathalie Perrodo

French

Active
Notified 23 Jan 2020
Residence United Kingdom
DOB May 1982
Nature of Control
  • Significant Influence Or Control As Trust

Mr Francois Hubert Marie Perrodo

French

Active
Notified 23 Jan 2020
Residence United Kingdom
DOB February 1977
Nature of Control
  • Significant Influence Or Control As Trust

Francois Hubert Marie Perrodo

Ceased 24 Sept 2024

Ceased

Nathalie Samani

Ceased 24 Sept 2024

Ceased

Bertrand Nicolas Hubert Perrodo

Ceased 24 Sept 2024

Ceased

Mr Francois Hubert Marie Perrodo

Ceased 24 Sept 2024

Ceased

Nathalie Samani

Ceased 24 Sept 2024

Ceased

Group Structure

Group Structure

CRENTECH LIMITED Current Company
ISABEL MAYFAIR LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Persons With Significant ControlFrancois Hubert Marie Perrodo notified as a person with significant control
18 Jun 2026Persons With Significant ControlNathalie Perrodo notified as a person with significant control
17 Jun 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
17 Jun 2026Persons With Significant ControlBertrand Nicolas Hubert Perrodo notified as a person with significant control
5 Jan 2026OfficersAppointment of First Board Limited as director on 7 May 2025
18 Jun 2026 Persons With Significant Control

Francois Hubert Marie Perrodo notified as a person with significant control

18 Jun 2026 Persons With Significant Control

Nathalie Perrodo notified as a person with significant control

17 Jun 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

17 Jun 2026 Persons With Significant Control

Bertrand Nicolas Hubert Perrodo notified as a person with significant control

5 Jan 2026 Officers

Appointment of First Board Limited as director on 7 May 2025

Recent Activity

Latest Activity

Francois Hubert Marie Perrodo notified as a person with significant control

2 weeks ago on 18 Jun 2026

Nathalie Perrodo notified as a person with significant control

2 weeks ago on 18 Jun 2026

Withdrawal Of A Person With Significant Control Statement

2 weeks ago on 17 Jun 2026

Bertrand Nicolas Hubert Perrodo notified as a person with significant control

2 weeks ago on 17 Jun 2026

Appointment of First Board Limited as director on 7 May 2025

5 months ago on 5 Jan 2026