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Centralisation Limited

08375839

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 9 outstanding charges (-10)

Details

LYNTON HOUSE 7-12, LONDON, WC1H 9BQ
Incorporated 25/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Luke Paul Shaw

director · Since 11/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Paul Charles Shaw

director · Since 23/07/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Former

Joanna Claire Shaw

director · Resigned 10/02/2026

Persons with Significant Control

Centralisation Holdings Limited

75–100% shares

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Reg: 10860142 · England · Private Limited Company

Notified 05/04/2018

Former PSCs

Luke Paul Shaw

Ceased 05/04/2018

Charges9 outstanding

Charge
outstanding

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PARAGON BANK PLC · PARAGON MORTGAGES (2010) LIMITED

Created 30/10/2019Registered 01/11/2019
Charge
outstanding

PARAGON BANK PLC

Created 03/07/2018Registered 13/07/2018
Charge
outstanding

PARAGON BANK PLC

Created 03/07/2018Registered 13/07/2018
Charge
satisfied

PARAGON BANK PLC

Created 03/07/2018Registered 13/07/2018Satisfied 15/01/2020
Charge
outstanding

PARAGON BANK PLC

Created 03/07/2018Registered 13/07/2018
Charge
outstanding

PARAGON BANK PLC

Created 07/06/2018Registered 28/06/2018
Charge
outstanding

COUTTS AND COMPANY

Created 12/08/2016Registered 13/08/2016
Charge
outstanding

COUTTS & COMPANY

Created 28/06/2016Registered 07/07/2016

CompanyRankvs 78757+ SIC 82990 peers
41

Financial strength33th percentile among SIC peers · 8/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.34× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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78757Centralisation Limited
51
How is this score calculated?
Financial strength8/25 pts

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

Employees13/15 pts

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

Liquidity2/20 pts

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

Longevity13/15 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 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£3.4M

Working capital

Current Assets

£1.8M

Current Liabilities

£5.2M

Fixed Assets

£2.7M

Debtors

£1.8M

4avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Intangible assets£0
Assets less current liabilities-£719k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.34—
20240.36—
20230.32+£8k
20220.22-£78k
20210.05—

Derived from filed accounts. Not audited figures.