CompanyCore
UK company intelligence
Company profile report
Prepared 17 May 2026
CENTRIC GROUP HOLDINGS LTD.
06402868 · ltd · incorporated 2007-10-18
1. Company facts
- Status
- dissolved
- Lifecycle
- ⚰️ Wound down — Dissolved, in liquidation, or being struck off.
- Jurisdiction
- england-wales
- Registered office
- Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE
- SIC codes
- 64205 — Activities of financial services holding companies
- Accounts next due
- —
- Confirmation statement next due
- —
2. Directors (2 active)
- COWIE, Ian
- director · appointed 2018-07-27 · born 7/1960 (age 66)
- MINTO, Dylan
- director · appointed 2018-02-02 · born 8/1980 (age 46)
3. Shareholders (1 active)
- Shawbrook Bank Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Shawbrook Bank Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Shawbrook Bank Limited
- Corporate parent · 75-100%
5. Security
3 total charges (0 outstanding, 3 satisfied).
Headline verdict
- Opportunity score
- 60/100 (Worth a look)
- Owner dependency
- high — 73/100
- Red flags
- 1 high · 1 medium · 0 low