Centiel UK Limited
- Company number
- 05544950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2005
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Centiel UK Ltd (until 18 Jun 2018)
- Centiel UK Ltd Ltd (until 4 Jul 2018)
- Mpower Ups Limited (until 18 Jun 2018)
- Centiel UK Ltd Ltd (until 27 Jul 2018)
- Centiel UK Ltd Ltd (until 27 Jul 2018)
- Centiel UK Limited (until 27 Jul 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Glenn Brooks | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Oct 2017 |
| Mrs Sharon Elizabeth Brooks | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Oct 2017 |
| Mr Michael Glenn Brooks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2019 |
| Centiel (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £814,013 | £360,235 | 21 |
| 31 Dec 2023 | £707,624 | £222,209 | 21 |
| 31 Dec 2022 | £585,204 | £22,988 | 23 |
| 31 Dec 2021 | £470,797 | £196,967 | 19 |
| 31 Dec 2020 | £418,282 | £374,618 | 20 |
| 31 Dec 2019 | £14,630 | £7,015 | 20 |
| 31 Dec 2018 | -£73,188 | £66,581 | 18 |
| 30 Sep 2017 | £202,163 | £12,054 | - |
| 30 Sep 2016 | - | £39,591 | - |
| 30 Sep 2015 | £358,692 | £36,261 | - |
| 30 Sep 2014 | £387,376 | £52,028 | - |
| 30 Sep 2013 | £357,290 | £118,516 | - |
| 30 Sep 2012 | £312,042 | £242,141 | - |
| 30 Sep 2011 | £203,050 | £91,287 | - |
| 30 Sep 2010 | £105,850 | £60,887 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | £30,458 | £46,793 | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Owned by
Centiel UK Limited → Centiel (Holdings) Ltd
Companies at the same address
- Centiel (Holdings) Ltd (10127787)