Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Centurion Portfolio Managers Limited
- Incorporated
- 3 December 2007 (18 years)
- Industry
- Fund management activities (66300)
- Directors
- Controlled by
- William John GrahamPollyanna Wan
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Crossways Business CentreBicester Road KingswoodAylesburyHP18 0RA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2018
British
Born March 1981 (45)
Secretary · Appointed 4 December 2007
Canadian
Director · Appointed 4 December 2007
British
Born January 1968 (58)
Officer history (4 former)
10 April 2018
10 April 2018
4 December 2009
1 December 2009
4 December 2007
4 December 2007
4 December 2007
4 December 2007
4 December 2007
3 December 2007
3 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1981 (45)
British
Born January 1968 (58)
Former controllers (2)
10 April 2018
Ceased David Rawson-Mackenzie — Has significant influence or control (as a trust)
4 December 2016
Ceased Marcus Diprose — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £303,602
- Cash
- £12,560
- Employees
- 1
- Debt Ratio
- 2%
- Current Ratio
- 45.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £786 | £1,745 | £1,019 | £10,603 | |
| Current Assets | £309,784 | £305,409 | £313,379 | £305,283 | £294,302 |
| Debtors | £297,224 | £297,413 | £296,866 | £293,043 | £242,803 |
| Cash | £12,560 | £7,996 | £16,513 | £12,240 | £51,499 |
| Creditors (< 1 year) | £6,819 | £8,111 | £20,405 | £16,463 | £20,233 |
| Net Current Assets | £302,965 | £297,298 | £292,974 | £288,820 | £274,069 |
| Net Assets | £303,602 | £298,712 | £293,799 | £288,820 | £283,969 |
| Shareholder Funds | £303,602 | £298,712 | £293,799 | £288,820 | £283,969 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 12 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with no updates | 10 March 2025 | ||
| 16 September 2024 | Total exemption full accounts | 31 December 2023 |
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