CompanyCore
UK company intelligence
Company profile report
Prepared 15 May 2026
CENTRIC SPV 1 LTD.
06441060 · ltd · incorporated 2007-11-29
1. Company facts
- Status
- active
- Lifecycle
- 💤 Zombie — Technically active but dormant or stalled — minimal activity.
- Jurisdiction
- england-wales
- Registered office
- Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM13 3BE
- SIC codes
- 64929 — Other credit granting n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-11-08
2. Directors (1 active)
- 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
9 total charges (0 outstanding, 9 satisfied).
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- high — 75/100
- Red flags
- 0 high · 1 medium · 0 low