Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Centiel UK Limited
- Incorporated
- 24 August 2005 (21 years)
- Previously known as
- Centiel UK Ltd Ltd (until 27 July 2018)Centiel UK Ltd. Ltd (until 27 July 2018)Centiel UK Limited (until 27 July 2018)Earlier: Centiel UK Ltd. Ltd., Centiel UK Ltd., Mpower Ups Limited
- Industry
- Other information technology service activities (62090)
- Directors
- Louis John McgarryJohn Joseph Paul Kreyling
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Faraday HouseCaker Stream RoadAltonGU34 2QF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mcgarry, Louis John
Director · Appointed 16 July 2025
British
Born November 1982
Kreyling, John Joseph Paul
Director · Appointed 1 September 2024
British
Born May 1980 (46)
Director · Appointed 27 October 2017
Also at Centiel (Holdings) Ltd. · more companies
British
Born March 1962 (64)
Officer history (7 former)
16 July 2025
Appointed Mcgarry, Louis John as Director
1 September 2024
Appointed Kreyling, John Joseph Paul as Director
13 August 2023
31 August 2019
31 March 2019
31 December 2018
31 December 2018
Resigned Brooks, Sharon Elizabeth as Secretary
27 October 2017
21 April 2016
Resigned Ahmed, Farid as Director
1 January 2013
9 October 2005
Appointed Ahmed, Farid as Director
24 August 2005
24 August 2005
24 August 2005
24 August 2005
24 August 2005
Appointed Brooks, Sharon Elizabeth as Secretary
24 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10127787
Former controllers (3)
31 August 2019
27 October 2017
27 October 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £814,013
- Cash
- £360,235
- Employees
- 22
- Debt Ratio
- 71%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £709,235 | £465,936 | £465,297 | £469,533 | £400,633 | £392,007 |
| Current Assets | £2,144,886 | £1,609,705 | £1,612,698 | £1,376,867 | £1,017,965 | £923,954 |
| Debtors | £1,359,302 | £1,064,399 | £1,245,668 | £960,814 | £467,829 | £731,385 |
| Cash | £360,235 | £222,209 | £22,988 | £196,967 | £374,618 | £7,015 |
| Creditors (< 1 year) | £1,764,518 | £1,275,576 | £1,276,609 | £1,053,008 | £666,894 | £782,251 |
| Creditors (> 1 year) | £217,876 | £59,322 | £182,953 | £297,256 | £330,569 | £517,774 |
| Net Current Assets | £380,368 | £334,129 | £336,089 | £323,859 | £351,071 | £141,703 |
| Net Assets | £814,013 | £707,624 | £585,204 | £470,797 | £418,282 | £14,630 |
| Shareholder Funds | £814,013 | £707,624 | £585,204 | £470,797 | £418,282 | £14,630 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 October 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 3 September 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 16 July 2025 | Appointment of a director | |||
| 13 March 2025 | Total exemption full accounts | 31 December 2024 |
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