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Centurion Securities & Investments Limited

01479465

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Acre House, 11/15 William Road, London, NW1 3ER
Incorporated 15/02/1980

Previously known as

Centurion Securities & Investments Plc · until 08/06/2005
I.A. Properties Limited · until 07/11/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Inil Abraham

director · Since 01/04/1995

TELECOMMUNICATIONS CONSULTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Kerrie Evelyn Watkins

secretary · Since 31/03/2006

BRITISH · Age 54

Also on 8 other boards

Inil Abraham

director · Since 01/04/1995

British · United Kingdom · Age 75

Kerrie Evelyn Watkins

secretary · Since 31/03/2006

British

Former

Laurence Stephen Brass

director · Resigned 31/03/1994

Inil Abraham

director · Resigned 01/04/1995

Gary Pearce

director · Resigned 31/12/1999

Doris Rosina Smith

secretary · Resigned 01/01/2001

Doris Rosina Smith

director · Resigned 01/01/2001

Marco Donghi

secretary · Resigned 31/03/2003

Karen Abraham

secretary · Resigned 31/03/2006

Karen Abraham

director · Resigned 01/10/2013

Persons with Significant Control

Mr Inil Abraham

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 75

Acre House, 11/15 William Road, London, NW1 3ER

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 19/05/2023Registered 24/05/2023
Charge
outstanding

ALDERMORE BANK PLC

Created 19/05/2023Registered 24/05/2023
Charge
outstanding

ALDERMORE BANK PLC

Created 19/05/2023Registered 19/05/2023
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 23/12/2013Registered 24/12/2013Satisfied 31/01/2025

Change History

officer appointedWATKINS, Kerrie Evelyn
2026-08-11
officer appointedABRAHAM, Inil
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Acre House
2026-08-11

ACRE HOUSE

post townLondon
2026-08-11

LONDON

CompanyRankvs 22613+ SIC 98000 peers
71

Financial strength99th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£275k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£776k

Working capital

Current Assets

£776k

Current Liabilities

£0

Fixed Assets

£312

Debtors

£613k

0avg. employees

Balance Sheet

Assets less current liabilities£777k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£2k
20241284.93-£8k
20232.13

Derived from filed accounts. Not audited figures.