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