Concentra Analytics Limited

07966027

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 CHEAPSIDE, LONDON, EC2V 6DT

Incorporated 27/02/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

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 Oliver Daniel Shaw

director · Since 04/09/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Sjoerd Albertus Aarts

director · Since 26/08/2026

DUTCH · NETHERLANDS · Age 35

Former

Mr Rupert Morrison

director · Resigned 26/08/2026

Mr Humbert Laurent Bernard Joseph De Liedekerke Beaufort

director · Resigned 26/08/2026

Mr Tim Ross

secretary · Resigned 26/08/2026

Mr James Darragh

director · Resigned 26/08/2026

Mr Gideon Mark Harbour

director · Resigned 26/08/2026

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

Charges1 outstanding

A registered charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT

Created 26/08/2026Registered 27/08/2026

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