CompanyTrack
C

CENTURO GLOBAL LIMITED

Active London

Business and domestic software development

15 employees Website
Professional services Other Professional services Business and domestic software development
C

CENTURO GLOBAL LIMITED

Business and domestic software development

Founded 18 Oct 2017 Active London, England 15 employees centuroglobal.com
Professional services Other Professional services Business and domestic software development
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 14 Oct 2025
Net assets £2.26M £2.57M 2023 year on year
Total assets £2.60M £2.22M 2023 year on year
Total Liabilities £338.81K £350.90K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

30 Churchill Place London E14 5RE England

Credit Report

Discover CENTURO GLOBAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£2.20M

Net Assets

£2.26M

Increased by £2.57M (+842%)

Total Liabilities

£338.81k

Decreased by £350.90k (-51%)

Turnover

N/A

Employees

15

Increased by 4 (+36%)

Debt Ratio

13%

Decreased by 166 (-93%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 Allotments 864,254 Shares £3.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 20235,800£33k£5.68
16 Mar 2023580,986£3.30m£5.68
16 Mar 202366,020£300k£4.54
16 Mar 2023211,423£0£0
14 Nov 201925£313k£13k

Officers

Officers

4 active 3 resigned
Status
Asma BashirDirectorBritishEngland5915 Mar 2023Active
Frederick BeckerDirectorBritish,americanEngland5723 Sept 2025Active
Mercia Fund Management (nominees) LimitedCorporate-directorUnited KingdomUnknown23 Sept 2025Active
Zain AliDirectorBritishEngland3618 Oct 2017Active

Shareholders

Shareholders (11)

Zain Ali
52.6%
1,000,00027 Feb 2024
Northern Venture Trust Plc
8.7%
165,36027 Feb 2024
Uk Ff Nominees Limited
2.0%
38,81027 Feb 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mercia Fund Management Limited

United Kingdom

Active
Notified 15 Mar 2023
Nature of Control
  • Significant Influence Or Control

Zain Ali

British

Active
Notified 18 Oct 2017
Residence England
DOB December 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MERCIA FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTURO GLOBAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
6 Oct 2025OfficersAppointment of Mr Frederick Becker as director on 2025-09-23View(2 pages)
6 Oct 2025OfficersTermination of Adam Daniel Watts as director on 2025-09-23View(1 page)
6 Oct 2025OfficersAppointment of Mercia Fund Management (Nominees) Limited as director on 2025-09-23View(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

6 Oct 2025 Officers

Appointment of Mr Frederick Becker as director on 2025-09-23

6 Oct 2025 Officers

Termination of Adam Daniel Watts as director on 2025-09-23

6 Oct 2025 Officers

Appointment of Mercia Fund Management (Nominees) Limited as director on 2025-09-23

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 14 Oct 2025

Appointment of Mr Frederick Becker as director on 2025-09-23

4 months ago on 6 Oct 2025

Termination of Adam Daniel Watts as director on 2025-09-23

4 months ago on 6 Oct 2025

Appointment of Mercia Fund Management (Nominees) Limited as director on 2025-09-23

4 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025