CENTROID INVESTMENTS (UK) LIMITED
🌳Matureactive
09627062 · ltd · incorporated 2015-06-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£227.0k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 10.4y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £227,025
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£227k
↑ 11% YoY
Current Assets
£77k
↑ 13% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £233.0k | £210.3k |
| Current assets | £77.3k | £68.5k |
| Debtors | £11.1k | £25.7k |
| Net assets | £227.0k | £204.3k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-09-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-08-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-06-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-30➖O'LEARY, Owen resigneddirector
- 2023-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30📄accounts-with-accounts-type-audited-abridgedaccounts · AA
- 2022-04-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-04-01🔓Charge satisfied #3
- 2021-08-04📄accounts-with-accounts-type-smallaccounts · AA
- 2020-10-13📄accounts-with-accounts-type-smallaccounts · AA
- 2019-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2019-04-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-04-02🔒Charge registered #3Lender: The Governor and Company of the Bank of Ireland
- 2018-10-01📄accounts-with-accounts-type-smallaccounts · AA
- 2017-05-05🔓Charge satisfied #2
- 2017-05-05🔓Charge satisfied #1
- 2017-03-28➕O'LEARY, Owen appointeddirector
- 2016-10-07🔒Charge registered #2Lender: Barclays Bank PLC
- 2016-03-02🔒Charge registered #1Lender: Barclays Bank PLC
- 2015-06-08🏢Company incorporatedAs CENTROID INVESTMENTS (UK) LIMITED
- 2015-06-08➕BYRNE, John Joseph appointeddirector
- 2015-06-08➕LOOBY, Michael appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Pilgrims Rock Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Pilgrims Rock Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
CENTROID INVESTMENTS (UK) LIMITED
This company · 09627062
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Pilgrims Rock Company Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
4 historic (ceased) PSCs
- John Byrneceased 01/06/2025· 25-50% shares · firm interest
- Michael Loobyceased 01/06/2025· 25-50% shares · firm interest
- Mr John Byrneceased 28/05/2016· 25-50% voting
- Mr Michael Loobyceased 28/05/2016· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| BTCDANA GLOBAL TRADING LTD→ 15924251 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CALVIN ROBERTS ENTERPRISE LTD→ 09941861 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| CANTILEVER RISK ADVISORY LIMITED→ 16827328 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CCI LR LIMITED→ 12210728 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CENTRIX MANAGEMENT LIMITED→ 11973861 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CHARLES CAMERON AND ASSOCIATES LIMITED→ 04966796 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| CHARM SUCCESS LIMITED→ 15882145 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHARTSMORE WEALTH LTD→ 12305355 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CHCC SERVICES LTD→ 13150390 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| CHILE SMALL PELAGICS FIP LTD→ 14799550 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CHIME GLOBAL LTD→ 12372509 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CHIP-IN.AI LIMITED→ 16573404 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-06-08
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
Suite 156 88 Lower Marsh
London
SE1 7AB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-11
Last: 2026-05-28
Officers (2 active · 1 resigned)
BYRNE, John Joseph→
Activedirector · ~56y · appointed 2015-06-08
View their other companies + combined net worth →
LOOBY, Michael→
Activedirector · ~55y · appointed 2015-06-08
View their other companies + combined net worth →
O'LEARY, Owen→
Resigneddirector · ~66y · appointed 2017-03-28 · resigned 2023-05-30
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Governor and Company of the Bank of Ireland | A registered charge | 1 property | 02/04/2019 | 01/04/2022 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | 1 property | 07/10/2016 | 05/05/2017 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 02/03/2016 | 05/05/2017 |
Recent filings (43 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-29
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-09-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-30
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-30
termination-director-company-with-name-termination-date
officers · TM01
2023-05-30
accounts-with-accounts-type-audited-abridged
accounts · AA
2022-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-09