Centrality Management Limited

Active09792228 Private limited company
Incorporated
23 September 2015 (11 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
101-114 Holloway Head
Birmingham
B1 1QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
British
Born May 1981 (45)
Director · Appointed 25 April 2024
British
Born February 1983 (43)
Officer history (2 former)
25 April 2024
Appointed Jackson, Andrew Oliver as Director
25 April 2024
Appointed Sharp, Christopher David as Director
25 April 2024
Resigned Feneley, Adam as Secretary
25 April 2024
Resigned Davies, Michael St John as Director
5 December 2023
Appointed Feneley, Adam as Secretary
23 September 2015
Appointed Davies, Michael St John as Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01938625

Holdings 1

Companies where Centrality Management Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
25 April 2024
Ceased Michael St John Davies — Owns 75–100% of shares

Financials

Profit
£448,025
Employees
1
Return on Equity
3945%

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 £5,375 £5,375 £11,294 £11,084 £11,356
Balance sheet detail
20242023202220212020
Fixed Assets£100£100
Debtors£256,443£1,102,788£1,197,017£1,020,067£894,657
Creditors (< 1 year)£245,187£1,091,804£1,185,823£1,014,792£889,382
Net Current Assets£11,194£5,275£5,275
Shareholder Funds£11,356£11,084£11,294£5,375£5,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
22 October 2026Other filing
Show all recent filings

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