Concentra Analytics Limited

07966027

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 CHEAPSIDE, LONDON, EC2V 6DT

Incorporated 27/02/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

64209

Activities of other holding companies

Officers

Mr Rupert Morrison

director · Since 27/02/2012

DIRECTOR

DUTCH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Humbert Laurent Bernard Joseph De Liedekerke Beaufort

director · Since 12/04/2018

INVESTMENT MANAGER

BELGIAN · ENGLAND · Age 48

Mr Tim Ross

secretary · Since 01/10/2018

Mr James Darragh

director · Since 01/07/2024

DIRECTOR

ENGLISH · ENGLAND · Age 53

Also on 16 other boards

Mr Oliver Daniel Shaw

director · Since 04/09/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Gideon Mark Harbour

director · Since 08/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Persons with Significant Control

One Peak Partners Llp

25–50% shares

25–50% votes

41, Great Pulteney Street, London, W1F 9NZ

Reg: Oc382515 · Companies House · Llp

Notified 12/04/2018

Mr Gabriele Elie Benezra

ownership-of-shares-25-to-50-percent-as-trust

Swiss · Monaco · Age 57

100, Cheapside, London, EC2V 6DT

Notified 31/03/2024

Former PSCs

Mr Rex Seager Harbour

Ceased 31/03/2024

Charges0 outstanding

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 20/12/2024Registered 20/12/2024Satisfied 09/09/2025

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 08/12/2023Registered 13/12/2023Satisfied 09/09/2025

Charge

satisfied

SILICON VALLEY BANK

Created 29/03/2022Registered 04/04/2022Satisfied 09/09/2025

Charge

satisfied

SILICON VALLEY BANK

Created 01/07/2020Registered 09/07/2020Satisfied 09/09/2025

charge

satisfied

HDG SECURITY LIMITED (AS SECURITY TRUSTEE)

Created 23/03/2012Registered 12/04/2012Satisfied 26/02/2018