CRENTECH GAMMA LIMITED

Active London

Activities of financial services holding companies

3 employees website.com
Activities of financial services holding companies
C

CRENTECH GAMMA LIMITED

Activities of financial services holding companies

Founded 17 Feb 2022 Active London, England 3 employees website.com
Activities of financial services holding companies
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 8 months remaining
Net assets £-22M £12M 2024 year on year
Total assets £36M £3M 2024 year on year
Total Liabilities £58M £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 GAMMA LIMITED (13923372), an active company based in London, England. Incorporated 17 Feb 2022. Activities of financial services holding 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£72.93k

Decreased by £581.33k (-89%)

Net Assets

-£22.20M

Decreased by £12.25M (-123%)

Total Liabilities

£57.91M

Increased by £9.04M (+19%)

Turnover

N/A

Employees

3

Debt Ratio

162%

Increased by 36 (+29%)

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

2 active 1 resigned
Status
Nicholas James FallowsDirectorBritishUnited Kingdom5817 Feb 2022Active
Sean Timothy BensonDirectorBritishUnited Kingdom4717 Feb 2022Active

Shareholders

Shareholders (1)

Bnf Growth Limited
100.0%

Persons with Significant Control

Persons with Significant Control (8)

8 Active 4 Ceased

Mr Bertrand Nicolas Hubert Perrodo

French

Active
Notified 17 Feb 2022
Residence England
DOB September 1984
Nature of Control
  • Significant Influence Or Control

Bnf Growth Limited

British Channel Islands

Active
Notified 14 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Francois Hubert Marie Perrodo

French

Active
Notified 17 Feb 2022
Residence England
DOB February 1977
Nature of Control
  • Significant Influence Or Control

Mr Richard John Martin

British

Active
Notified 17 Feb 2022
Residence United Kingdom
DOB December 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Nathalie Samani

French

Active
Notified 21 Apr 2023
Residence England
DOB May 1982
Nature of Control
  • Significant Influence Or Control

Mrs Nathalie Samani

French

Active
Notified 21 Apr 2023
Residence England
DOB May 1982
Nature of Control
  • Significant Influence Or Control As Trust

Mr Richard John Martin

British

Active
Notified 17 Feb 2022
Residence United Kingdom
DOB December 1957
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust

Mr Bertrand Nicolas Hubert Perrodo

French

Active
Notified 17 Feb 2022
Residence United Kingdom
DOB September 1984
Nature of Control
  • Significant Influence Or Control

Francois Hubert Marie Perrodo

Ceased 5 Sept 2023

Ceased

Bertrand Nicolas Hubert Perrodo

Ceased 5 Sept 2023

Ceased

Mr Bertrand Nicolas Hubert Perrodo

Ceased 5 Sept 2023

Ceased

Midwinter Capital Limited

Ceased 21 Apr 2023

Ceased

Group Structure

Group Structure

CRENTECH GAMMA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Persons With Significant ControlChange to Mr Richard John Martin as a person with significant control on 17 Feb 2022
6 May 2026Persons With Significant ControlChange to Nathalie Samani as a person with significant control on 28 Dec 2025
6 May 2026Persons With Significant ControlChange to Ms Nathalie Perrodo as a person with significant control on 29 Dec 2025
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
5 Jan 2026OfficersAppointment of First Board Limited as director on 7 May 2025
6 May 2026 Persons With Significant Control

Change to Mr Richard John Martin as a person with significant control on 17 Feb 2022

6 May 2026 Persons With Significant Control

Change to Nathalie Samani as a person with significant control on 28 Dec 2025

6 May 2026 Persons With Significant Control

Change to Ms Nathalie Perrodo as a person with significant control on 29 Dec 2025

22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

5 Jan 2026 Officers

Appointment of First Board Limited as director on 7 May 2025

Recent Activity

Latest Activity

Change to Mr Richard John Martin as a person with significant control on 17 Feb 2022

5 days ago on 6 May 2026

Change to Nathalie Samani as a person with significant control on 28 Dec 2025

5 days ago on 6 May 2026

Change to Ms Nathalie Perrodo as a person with significant control on 29 Dec 2025

5 days ago on 6 May 2026

Confirmation statement made on 22 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Appointment of First Board Limited as director on 7 May 2025

4 months ago on 5 Jan 2026