# Centiel UK Limited

## Details

- **Company number:** [05544950](https://find-and-update.company-information.service.gov.uk/company/05544950)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2005
- **Registered office:** FARADAY HOUSE, CAKER STREAM ROAD, ALTON, GU34 2QF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Centiel UK Ltd Ltd (until 27 Jul 2018)
- Centiel UK Ltd Ltd (until 27 Jul 2018)
- Centiel UK Limited (until 27 Jul 2018)
- Centiel UK Ltd (until 18 Jun 2018)
- Centiel UK Ltd Ltd (until 4 Jul 2018)
- Mpower Ups Limited (until 18 Jun 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Michael Glenn Brooks | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Aug 2019 |
| 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 | 6 Apr 2016 | 27 Oct 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2008 | £30,458 | £46,793 | - |



## Owned by

Centiel UK Limited → [Centiel (Holdings) Ltd](/company/10127787)





## Companies at the same address

- [Centiel (Holdings) Ltd](/company/10127787) (10127787)



