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Centigma Consulting Limited

11469725

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

International House, 36-38 Cornhill, London, EC3V 3NG
Incorporated 18/07/2018

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Ms Marianna Timini

director · Since 04/08/2020

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Marianna Timini

director · Since 04/08/2020

British · England

Former

Bobby Gill

director · Resigned 04/08/2020

Persons with Significant Control

Ms Parminder Kaur Gill

75–100% shares
75–100% votes

British · England

Notified 01/04/2021

Former PSCs

Mr Bobby Gill

Ceased 01/04/2021

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → International House
2026-09-18

INTERNATIONAL HOUSE

post town → London
2026-09-18

LONDON

officer appointed → TIMINI, Marianna
2026-09-18

CompanyRankvs 62974+ SIC 62020 peers
48

Financial strength31th percentile among SIC peers · 8/25
Employees36th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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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.

Employees5/15 pts

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

Liquidity12/20 pts

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

Longevity8/15 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

£73k

Cash in the bank

Net Current Assets

£13k

Working capital

Current Assets

£73k

Current Liabilities

£60k

1avg. employees

Balance Sheet

Assets less current liabilities£13k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.21
20251.21
20251.21

Derived from filed accounts. Not audited figures.

Filing History30 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20237 pages · PDF
PSC changed

change to a person with significant control

17/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20231 page · PDF
Director details changed

change person director company with change date

17/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20215 pages · PDF
PSC notified

notification of a person with significant control

07/04/20212 pages · PDF
PSC07

cessation of a person with significant control

07/04/20211 page · PDF
Director resigned

termination director company with name termination date

07/04/20211 page · PDF
Director details changed

change person director company with change date

06/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20203 pages · PDF
Director appointed

appoint person director company with name date

04/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
PSC changed

change to a person with significant control

29/06/20202 pages · PDF
Director details changed

change person director company with change date

29/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

10/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

14/01/20203 pages · PDF
DISS40

gazette filings brought up to date

22/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

21/10/20194 pages · PDF
GAZ1

gazette notice compulsory

08/10/20191 page · PDF
Incorporated

incorporation company

18/07/201832 pages · PDF