CompanyTrack
C

CENTAURI HOLDCO LIMITED

Active London

Business and domestic software development

0 employees
Business and domestic software development
C

CENTAURI HOLDCO LIMITED

Business and domestic software development

Founded 10 Dec 2020 Active London, United Kingdom 0 employees
Business and domestic software development
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 9 Dec 2024
Net assets £695.88M £163.99M 2023 year on year
Total assets £695.89M £163.99M 2023 year on year
Total Liabilities £8.30K £278.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 More London Place London SE1 2AF United Kingdom

Credit Report

Discover CENTAURI HOLDCO 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 (2021–2023)

Cash in Bank

£104.36k

Decreased by £17.28k (-14%)

Net Assets

£695.88M

Increased by £163.99M (+31%)

Total Liabilities

£8.30k

Increased by £278.00 (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

7 Allotments 771,173,861 Shares £771.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 20228,384,853$8.38m$1
6 Oct 202122,243,494$22.24m$1
6 Oct 2021132,756,506$132.76m$1
1 Feb 20213,000,000$3.00m$1
1 Feb 2021160,000,000$160.00m$1

Officers

Officers

2 active
Status
Nic HumphriesDirectorBritishUnited Kingdom5810 Dec 2020Active
Thorsten ToepferDirectorAustrianUnited Kingdom4810 Dec 2020Active

Shareholders

Shareholders (1)

Hg Saturn 2 Nominees Limited
100.0%
769,826,1679 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hg Pooled Management Limited

United Kingdom

Active
Notified 13 Jan 2021
Nature of Control
  • Significant Influence Or Control

Hg Incorporations Limited

Ceased 13 Jan 2021

Ceased

Group Structure

Group Structure

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
CENTAURI HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
20 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-09 with updatesView(4 pages)
13 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(17 pages)
2 Feb 2024CapitalStatement by DirectorsView(1 page)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-09 with updates

13 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

2 Feb 2024 Capital

Statement by Directors

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 20 May 2025

Confirmation statement made on 2024-12-09 with updates

1 years ago on 9 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 13 Oct 2024

Statement by Directors

2 years ago on 2 Feb 2024