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Centrus Financial Advisors Limited

10203539

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Lombard Street, London, EC3V 9AA
Incorporated 27/05/2016

Compliance

Last accounts

30/11/2024

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

70221
Financial management

Officers

Mr Geoffrey Julian Lougher Knight

director · Since 27/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Philip David Jenkins

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Paul Alexander Stevens

director · Since 01/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Miss Faye Evelyn Bernice Grundy

secretary · Since 18/11/2022

Geoffrey Julian Lougher Knight

director · Since 27/05/2016

British · United Kingdom · Age 58

Philip David Jenkins

director · Since 01/12/2016

British · England · Age 53

Paul Alexander Stevens

director · Since 01/12/2016

British · United Kingdom · Age 59

Faye Evelyn Bernice Grundy

secretary · Since 18/11/2022

Former

Darren John Hawkins

director · Resigned 21/01/2020

Stephen Richard Layburn

director · Resigned 23/10/2024

Persons with Significant Control

Centrus Corporate Finance Limited

75–100% shares
75–100% votes

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 07943605 · Companies House · Limited By Shares

Notified 01/12/2016

Former PSCs

Paul Alexander Stevens

Ceased 01/12/2016

Mr Philip David Jenkins

Ceased 01/12/2016

Mr Geoffrey Julian Lougher Knight

Ceased 01/12/2016

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 27/07/2026Registered 29/07/2026

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line13 Lombard Street
2026-09-11

3 LOMBARD STREET

post townLondon
2026-09-11

LONDON

officer appointedGRUNDY, Faye Evelyn Bernice
2026-09-11
officer appointedJENKINS, Philip David
2026-09-11
officer appointedKNIGHT, Geoffrey Julian Lougher
2026-09-11
officer appointedSTEVENS, Paul Alexander
2026-09-11

Filing History44 filings

MR01

mortgage create with deed with charge number charge creation date

29/07/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Director resigned

termination director company with name termination date

22/11/20241 page · PDF
Accounts filed

accounts with accounts type full

21/08/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20231 page · PDF
Accounts filed

accounts with accounts type small

22/08/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20233 pages · PDF
AP03

appoint person secretary company with name date

30/12/20222 pages · PDF
Accounts filed

accounts with accounts type full

28/06/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

11/08/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

28/04/202028 pages · PDF
Director resigned

termination director company with name termination date

22/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20191 page · PDF
PSC05

change to a person with significant control

17/12/20192 pages · PDF
Director appointed

appoint person director company with name date

26/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

10/05/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/04/201824 pages · PDF
Director details changed

change person director company with change date

06/02/20182 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20181 page · PDF
Director appointed

appoint person director company with name date

25/01/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20175 pages · PDF
PSC02

notification of a person with significant control

18/07/20171 page · PDF
PSC07

cessation of a person with significant control

18/07/20171 page · PDF
PSC07

cessation of a person with significant control

18/07/20171 page · PDF
PSC07

cessation of a person with significant control

18/07/20171 page · PDF
PSC notified

notification of a person with significant control

18/07/20172 pages · PDF
PSC notified

notification of a person with significant control

18/07/20172 pages · PDF
PSC notified

notification of a person with significant control

18/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20171 page · PDF
Director appointed

appoint person director company with name date

06/12/20162 pages · PDF
Director appointed

appoint person director company with name date

06/12/20162 pages · PDF
Shares allotted

capital allotment shares

21/11/20163 pages · PDF
Shares allotted

capital allotment shares

21/11/20163 pages · PDF
Accounts date changed

change account reference date company current shortened

08/09/20161 page · PDF
Incorporated

incorporation company

27/05/201654 pages · PDF