Centrum (UK) Limited

Active05956051 Private limited company
Incorporated
4 October 2006 (20 years)
Previously known as
Turnhope Services Ltd (until 7 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Kayzad Jal Siganporia
Owned by
Priya Hiranandani
Accounts type
Micro entity
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Siganporia, Kayzad Jal
Secretary · Appointed 13 October 2025
Siganporia, Kayzad Jal
Director · Appointed 13 October 2025
British
Born May 1979 (47)
Officer history (22 former)
13 October 2025
Resigned Tarawala, Munawar Abbas Ali as Secretary
13 October 2025
Appointed Siganporia, Kayzad Jal as Director
13 October 2025
Appointed Siganporia, Kayzad Jal as Secretary
13 October 2025
Resigned Tarawala, Munawar Abbas Ali as Director
20 December 2022
Resigned Siganporia, Kayzad Jal as Director
12 September 2022
Resigned Shah, Viral Kumar Kirit as Secretary
12 September 2022
Appointed Tarawala, Munawar Abbas Ali as Secretary
12 September 2022
Resigned Ahura, Kauzian Sohrab as Director
12 September 2022
Appointed Siganporia, Kayzad Jal as Director
12 September 2022
Resigned Shah, Viralkumar Kirit as Director
11 July 2022
Appointed Tarawala, Munawar Abbas Ali as Director
1 September 2016
Appointed Shah, Viral Kumar Kirit as Secretary
1 September 2016
Resigned Bali, Ajai as Secretary
12 February 2016
Appointed Ahura, Kauzian Sohrab as Director
12 February 2016
Resigned Bali, Ajai as Director
30 September 2014
Appointed Bali, Ajai as Secretary
30 September 2014
Appointed Shah, Viralkumar Kirit as Director
30 September 2014
Resigned Irving, Andrew Henry as Director
30 September 2014
Resigned Barclays Wealth Trustees (Isle Of Man) Limited as Corporate Secretary
30 September 2014
Appointed Bali, Ajai as Director
30 September 2014
Resigned Moor, Clare Louise as Director
30 September 2014
Resigned Murtagh, Charlotte Marcia as Director
5 August 2014
Appointed Barclays Wealth Trustees (Isle Of Man) Limited as Corporate Secretary
5 August 2014
Resigned Barclays Wealth Corporate Officers (Isle Of Man) Limited as Corporate Secretary
2 May 2014
Resigned Mcloughlin, Aine Patricia as Director
22 November 2013
Appointed Mcloughlin, Aine Patricia as Director
22 November 2013
Resigned Hannigan, Sharon Ann as Director
20 September 2013
Resigned Suwinski, Grzegorz Wojciech as Director
30 May 2013
Appointed Hannigan, Sharon Ann as Director
9 May 2013
Appointed Moor, Clare Louise as Director
31 December 2011
Resigned Tushingham, Christopher James as Director
17 June 2011
Appointed Suwinski, Grzegorz Wojciech as Director
3 June 2011
Resigned Watson, Elsdon Mark as Director
11 February 2010
Resigned Beedan, Pamela as Director
11 February 2010
Appointed Irving, Andrew Henry as Director
12 December 2008
Appointed Murtagh, Charlotte Marcia as Director
12 December 2008
Appointed Watson, Elsdon Mark as Director
12 December 2008
Resigned Williamson, Nicholas David as Director
12 December 2008
Appointed Beedan, Pamela as Director
31 October 2006
Appointed Williamson, Nicholas David as Director
31 October 2006
Appointed Barclays Wealth Corporate Officers (Isle Of Man) Limited as Corporate Secretary
31 October 2006
Appointed Tushingham, Christopher James as Director
30 October 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 October 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 October 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 October 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Priya Hiranandani
Individual · Notified 6 April 2016
Owns 75–100% of shares
Indian
Born February 1977 (49)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,563,493)
Employees
2
Debt Ratio
788%
Current Ratio
351.7x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£1,154,839) (£2,333,136) (£2,438,578) (£2,576,476) (£2,569,047) (£2,563,493)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£372,483£393,849£423,985£408,091£524,885£1,637,367
Creditors (< 1 year)£1,059£1,099£124£5,904£2,013£1,992
Creditors (> 1 year)£2,934,917£2,961,797£3,000,337£2,840,765£2,856,008£2,790,214
Net Current Assets£371,424£392,750£423,861£402,187£522,872£1,635,375
Net Assets(£2,563,493)(£2,569,047)(£2,576,476)(£2,438,578)(£2,333,136)(£1,154,839)
Shareholder Funds(£2,563,493)(£2,569,047)(£2,576,476)(£2,438,578)(£2,333,136)(£1,154,839)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Micro company accounts31 March 2025
15 October 2025Appointment of a director
15 October 2025Appointment of a secretary
15 October 2025Confirmation statement with no updates4 October 2025
15 October 2025Termination of appointment of a director
Show all recent filings

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