Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Centiel (Holdings) Ltd.
- Incorporated
- 15 April 2016 (10 years)
- Previously known as
- Centiel Ltd. (until 11 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Philipp Friedrich Julius Marbach
- Owned by
- Philipp Friedrich Julius Marbach
- Accounts type
- Small
- Region
- South East
- Address
- Faraday HouseCaker Stream RoadAltonGU34 2QF
Officers 2 active
Officer details are public data from the Companies House register.
Marbach, Philipp Friedrich Julius
Director · Appointed 27 October 2017
Swiss
Born August 1954 (72)
British
Born March 1962 (64)
Officer history (3 former)
13 September 2023
1 September 2019
31 August 2019
31 December 2018
27 October 2017
Appointed Marbach, Philipp Friedrich Julius as Director
27 October 2017
27 October 2017
15 April 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philipp Friedrich Julius Marbach
Individual · Notified 27 October 2017
Owns 75–100% of shares
Swiss
Born August 1954 (72)
British
Born March 1962 (64)
Holdings 1
Companies where Centiel (Holdings) Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 August 2019
31 December 2018
27 October 2017
Ceased Centiel SA — Owns 50–75% of shares
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
- (£18,243)
- Cash
- £11,395
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £586,847 | £634,429 | £634,429 | £634,429 | ||
| Current Assets | £11,395 | £13,130 | ||||
| Debtors | £0 | £1,563 | ||||
| Cash | £11,395 | £11,567 | £15,421 | £14,268 | £14,346 | |
| Creditors (< 1 year) | £56,341 | £58,741 | £4,637 | £6,318 | £4,725 | £3,983 |
| Creditors (> 1 year) | £600,000 | £810,545 | £771,947 | £735,188 | £700,179 | £666,750 |
| Net Current Assets | (£44,946) | (£45,611) | £10,784 | £7,950 | £9,621 | £10,417 |
| Net Assets | (£18,243) | (£229,453) | (£174,316) | (£92,809) | (£56,129) | (£21,904) |
| Shareholder Funds | (£18,243) | (£229,453) | (£174,316) | (£92,809) | (£56,129) | (£21,904) |
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 | ||
| 23 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 3 September 2025 | Second filing of Confirmation Statement | 14 April 2020 | ||
| 4 August 2025 | Memorandum and Articles of Association | |||
| 31 July 2025 | Resolutions |
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