KENTRO CAPITAL LIMITED

Active - Accounts Filed

General Information

NAME
KENTRO CAPITAL LIMITED

COMPANY NUMBER
07055303

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/10/2009 (15 years and 1 months old)

WEBSITE
www.nexusunderwriting.com

CONFIRMATION STATEMENT MADE UP TO
11/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/01/2010 22/02/2022
NEXUS UNDERWRITING MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

52-56 LEADENHALL STREET
LONDON
EC3A 2EB

Telephone: 02030115700
TPS: No

TRADING ADDRESSES

52 Leadenhall Street
LONDON
EC3A 2EB

Telephone: 30115641

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.2M

270.78%

NET WORTH

- £52.9M

39.42%

TOTAL LIABILITIES

£13.5M

11.78%

NET ASSETS

£17.4M

14.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 26/08/2024	Event: Colin William Thompson (910200917) has left the board
Date: 30/01/2024	Event: Andrew John Moss (926278294) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KENTRO CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.2M

270.78%

NET WORTH

- £52.9M

39.42%

TOTAL LIABILITIES

£13.5M

11.78%

NET ASSETS

£17.4M

14.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROWN & BROWN (EUROPE) HOLDCO LIMITED	Owned: 55.16 %	Shares: 2,308,169	Price per share: £0.01	Total Value: £23,081.69
BROWN & BROWN (EUROPE) HOLDCO LIMITED	Owned: 24.21 %	Shares: 1,012,995	Price per share: £0.01	Total Value: £10,129.95
BROWN & BROWN (EUROPE) HOLDCO LIMITED	Owned: 7.18 %	Shares: 300,578	Price per share: £0.01	Total Value: £3,005.78
BROWN & BROWN (EUROPE) HOLDCO LIMITED	Owned: 6.42 %	Shares: 268,767	Price per share: £0.01	Total Value: £2,687.67
BROWN & BROWN (EUROPE) HOLDCO LIMITED	Owned: 2.67 %	Shares: 111,850	Price per share: £0.01	Total Value: £1,118.50
BROWN & BROWN (EUROPE) HOLDCO LIMITED	Owned: 1.74 %	Shares: 72,674	Price per share: £0.01	Total Value: £726.74
BROWN & BROWN (EUROPE) HOLDCO LIMITED	Owned: 1.55 %	Shares: 64,780	Price per share: £0.01	Total Value: £647.80
BROWN & BROWN (EUROPE) HOLDCO LIMITED	Owned: 0.57 %	Shares: 24,000	Price per share: £0.01	Total Value: £240.00
BROWN & BROWN (EUROPE) HOLDCO LIMITED	Owned: 0.49 %	Shares: 20,612	Price per share: £0.01	Total Value: £206.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Mark Rouse 20/04/2015 - Present (9 years and 7 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 12 Past: 40	View Report
Timothy Crispin Fitzgerald Coles 23/09/2015 - Present (9 years and 2 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 19	View Report
Teresa Jane Furmston 20/09/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher John Thomson 23/10/2009 - 20/01/2010 (2 months) Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 88	View Report
Neil Roderick Walmsley 23/10/2009 - 20/01/2010 (2 months) Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 26/08/2024	Event: Colin William Thompson (910200917) has left the board
Date: 30/01/2024	Event: Andrew John Moss (926278294) has left the board
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: Daniel John Topping (915073373) has left the board
Date: 12/10/2023	Event: Hugh John Charles Morland (902597792) has left the board
Date: 12/10/2023	Event: Ian Michael Whistondale (910522337) has left the board
Date: 12/10/2023	Event: Jeremy Richard Adams (920199237) has left the board
Date: 18/07/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 26/06/2022	Event: New Accounts filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: Timothy John Brangwyn (927641389) has left the board
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: Tim John Brangwyn (920436596) has left the board
Date: 20/11/2020	Event: New Board Member Timothy John Brangwyn (927641389) Appointed
Date: 26/10/2020	Event: Timothy John Brangwyn (927544887) has left the board
Date: 26/10/2020	Event: New Board Member Tim John Brangwyn (920436596) Appointed
Date: 19/10/2020	Event: New Board Member Timothy John Brangwyn (927544887) Appointed
Date: 03/10/2020	Event: New Accounts filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Board Member Andrew John Moss (926278294) Appointed
Date: 27/09/2019	Event: New Company Secretary Teresa Jane Furmston (926277307) Appointed
Date: 17/07/2019	Event: Kelly Louise Cambridge (917554430) has left the board
Date: 28/06/2019	Event: New Accounts filed
Date: 27/02/2019	Event: Michael Alan Sibthorpe (906186830) has left the board
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Accounts filed
Date: 16/04/2018	Event: New Board Member Michael Alan Sibthorpe (906186830) Appointed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: Change in Reg. Office
Date: 25/11/2016	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Annual Return filed
Date: 23/10/2015	Event: New Board Member Jeremy Richard Adams (920199237) Appointed
Date: 17/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Board Member Timothy Crispin Fitzgerald Coles (909046454) Appointed
Date: 24/04/2015	Event: New Board Member Stuart Mark Rouse (913503567) Appointed
Date: 18/02/2015	Event: Nigel Roy Cotton (913317256) has left the board
Date: 21/12/2014	Event: New Accounts filed
Date: 24/11/2014	Event: New Annual Return filed
Date: 19/08/2014	Event: New Board Member Daniel John Topping (915073373) Appointed
Date: 09/01/2014	Event: New Accounts filed
Date: 04/12/2013	Event: New Annual Return filed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 29/04/2013	Event: New Board Member Nigel Roy Cotton (913317256) Appointed
Date: 27/02/2013	Event: Change in Reg. Office
Date: 06/02/2013	Event: New Company Secretary Kelly Louise Cambridge (917554430) Appointed

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KENTRO CAPITAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.2M

- £52.9M

£13.5M

£17.4M

People Overview

2

11

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.2M

- £52.9M

£13.5M

£17.4M

Accounts

People Overview

2

11

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™