CENTAURI HOLDCO LIMITED

Active London

Business and domestic software development

0 employees website.com
Business and domestic software development
C

CENTAURI HOLDCO LIMITED

Business and domestic software development

Founded 10 Dec 2020 Active London, United Kingdom 0 employees website.com
Business and domestic software development
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Mar 2026 Next due 23 Dec 2026 8 months remaining
Net assets £840M £144M 2024 year on year
Total assets £840M £144M 2024 year on year
Total Liabilities £48K £39K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF United Kingdom

Full company profile for CENTAURI HOLDCO LIMITED (13074539), an active company based in London, United Kingdom. Incorporated 10 Dec 2020. Business and domestic software development. 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 (2021–2024)

Cash in Bank

£49.92k

Decreased by £54.37k (-52%)

Net Assets

£839.57M

Increased by £144.13M (+21%)

Total Liabilities

£47.62k

Increased by £39.33k (+474%)

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

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 2021160,000,000$160.00m$1
1 Feb 20213,000,000$3.00m$1

Officers

Officers

2 active
Status
Humphries, Nicholas JamesDirectorBritishUnited Kingdom5810 Dec 2020Active
Toepfer, ThorstenDirectorAustrianUnited Kingdom4810 Dec 2020Active

Shareholders

Shareholders (2)

Hg Saturn 2 Nominees Limited
100.0%
769,826,167
Hg Saturn 2 Nominees Limited
0.0%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 13 Jan 2021
Nature of Control
  • Significant Influence Or Control

Hg Incorporations Limited

Ceased 13 Jan 2021

Ceased

Group Structure

Group Structure

CENTAURI HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr nic humphries
13 Mar 2026Confirmation StatementConfirmation statement made on 2025-12-09 with no updates
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31
20 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-09 with updates
13 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr nic humphries

13 Mar 2026 Confirmation Statement

Confirmation statement made on 2025-12-09 with no updates

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

Recent Activity

Latest Activity

Correction of a date of birth incorrectly stated on incorporation / mr nic humphries

1 months ago on 13 Mar 2026

Confirmation statement made on 2025-12-09 with no updates

1 months ago on 13 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 7 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 20 May 2025

Confirmation statement made on 2024-12-09 with updates

1 years ago on 9 Dec 2024