Centrix Management Limited

Active11973861 Private limited company
Incorporated
1 May 2019 (7 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Earl Of Plymouth Ivor Edward Other Windsor-Clive
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
Capital Tower
London
SE1 8RT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 7 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13017988
Earl Of Plymouth Ivor Edward Other Windsor-Clive
Individual · Notified 9 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1951
Former controllers (2)
7 April 2023
Ceased Mark David Hands — Owns 25–50% of shares
26 February 2020
Ceased Mgam Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

AH Medical and Life Limited Owns 25–50% of shares
Cape Group Holdings Limited Owns 75–100% of shares
Centrix Management Limited This company Owns 25–50% of shares
Forty Percent Limited Owns 25–50% of shares
United Kash Limited Owns 25–50% of shares
Melody Holdings Limited Owns 25–50% of shares
Nibh Limited Owns 25–50% of shares
Nppisl Bidco Ltd Owns 25–50% of shares
Perrott Partners Recruitment Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£705,333)
Cash
£18
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£112,821) (£361,625) (£565,314) (£647,585) (£705,333)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£31£1,084£3,181£4,999
Current Assets£1,261£4,381£54,294£127,726£108,985£53,781
Debtors£1,243£1,242£40,768£125,166£99,206£33,245
Cash£18£3,139£13,526£2,560£9,779£20,536
Creditors (< 1 year)£677,408£651,966£587,800£450,584£174,987£35,629
Creditors (> 1 year)£29,186£0£31,839£39,851£50,000
Net Current Assets(£676,147)(£647,585)(£533,506)(£322,858)(£66,002)£18,152
Net Assets(£705,333)(£647,585)(£565,314)(£361,625)(£112,821)
Shareholder Funds(£705,333)(£647,585)(£565,314)(£361,625)(£112,821)£23,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates30 April 2026
30 April 2026Total exemption full accounts30 April 2025
25 February 2026Director's details changed
19 May 2025Confirmation statement with updates30 April 2025
29 April 2025Total exemption full accounts30 April 2024
Show all recent filings

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