The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Al-bassam, Nizar
Born in October 1974Individual (5 offsprings)Officer
2017-04-25 ~ nowOF - Director → CIF 0Mr Nizar Al-bassam
Born in October 1974Individual (5 offsprings)Person with significant control 2017-04-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Garner, Samantha Louise
Individual (19 offsprings)Officer 2015-10-28 ~ nowOF - Secretary → CIF 0 - 3
Pellow, Ian Anthony
Born in December 1957Individual (28 offsprings)Officer 2015-10-28 ~ nowOF - Director → CIF 0 - 4
Cuthbertson, Boyd
Born in February 1956Individual (3 offsprings)Officer 2015-10-28 ~ nowOF - Director → CIF 0 - 5
Purvis, Joshua Casey Dennis
Born in September 1972Individual (24 offsprings)Officer 2018-01-30 ~ nowOF - Director → CIF 0 - 6
Mr Dalinc Ariburnu
Born in September 1969Individual (8 offsprings)Person with significant control 2017-04-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Creton, Michel Charles
Director born in September 1965Individual (1 offspring)Officer 2009-11-24 ~ 2015-02-17OF - Director → CIF 0 - 2
Cadosch, Alexandre Etienne
Director born in October 1963IndividualOfficer 2009-11-24 ~ 2015-02-17OF - Director → CIF 0 - 3
Pellow, Ian Anthony
Corporate Services born in December 1957Individual (28 offsprings)Officer 2015-03-13 ~ 2015-03-13OF - Director → CIF 0Mr Ian Anthony Pellow
Born in December 1957Individual (28 offsprings)Person with significant control 2016-04-06 ~ 2017-04-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Edwards, James Michael Mckie
Investment Manager born in May 1964Individual (3 offsprings)Officer 2009-11-24 ~ 2015-10-28OF - Director → CIF 0 - 5
Salgado Poppe, Joao Maria
Portfolio Manager born in September 1970Individual (2 offsprings)Officer 2012-01-01 ~ 2015-03-27OF - Director → CIF 0 - 6
Kuhn, Vincent Gardner
Director born in September 1956IndividualOfficer 2009-11-24 ~ 2011-06-09OF - Director → CIF 0 - 7
Mr Ian Charles Hannam
Born in March 1956Individual (22 offsprings)Person with significant control 2016-04-06 ~ 2017-04-25PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 8
Umbers, Andrew Stephen Norman
Investment Consultant born in June 1964Individual (4 offsprings)Officer 2010-11-03 ~ 2014-10-02OF - Director → CIF 0
Company in focus
CENTRICUS ASSET MANAGEMENT LIMITED
Previous names
EUROFIN CAPITAL LIMITED - 2015-03-13
HALKIN ASSET MANAGEMENT LIMITED - 2017-05-26
HALKIN CAPITAL LIMITED - 2015-04-21
Standard Industrial Classification
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-94,424 GBP2024-04-01 ~ 2025-03-31
-87,782 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
106 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
78,262 GBP2024-04-01 ~ 2025-03-31
51,793 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
77,244 GBP2024-04-01 ~ 2025-03-31
50,956 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
77,244 GBP2024-04-01 ~ 2025-03-31
50,956 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
31,298 GBP2025-03-31
27,226 GBP2024-03-31
Debtors
506,904 GBP2025-03-31
413,640 GBP2024-03-31
Cash at bank and in hand
171,697 GBP2025-03-31
336,465 GBP2024-03-31
Current Assets
678,601 GBP2025-03-31
750,105 GBP2024-03-31
Net Current Assets/Liabilities
568,447 GBP2025-03-31
466,534 GBP2024-03-31
Total Assets Less Current Liabilities
599,745 GBP2025-03-31
493,760 GBP2024-03-31
Net Assets/Liabilities
298,889 GBP2025-03-31
221,645 GBP2024-03-31
Equity
Called up share capital
3,636,423 GBP2025-03-31
3,636,423 GBP2024-03-31
3,636,423 GBP2023-03-31
Share premium
673,469 GBP2025-03-31
673,469 GBP2024-03-31
673,469 GBP2023-03-31
Retained earnings (accumulated losses)
-4,011,003 GBP2025-03-31
-4,088,247 GBP2024-03-31
-4,139,203 GBP2023-03-31
Equity
298,889 GBP2025-03-31
221,645 GBP2024-03-31
170,689 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
77,244 GBP2024-04-01 ~ 2025-03-31
50,956 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
20,000 GBP2024-04-01 ~ 2025-03-31
19,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
614 GBP2024-04-01 ~ 2025-03-31
Director Remuneration
10,200 GBP2024-04-01 ~ 2025-03-31
10,273 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,018 GBP2024-04-01 ~ 2025-03-31
837 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,599 GBP2025-03-31
115,943 GBP2024-03-31
Furniture and fittings
92,324 GBP2025-03-31
89,393 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
330,842 GBP2025-03-31
325,255 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,528 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-9,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,825 GBP2025-03-31
88,892 GBP2024-03-31
Furniture and fittings
89,800 GBP2025-03-31
89,218 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,544 GBP2025-03-31
298,029 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
10,461 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
582 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,528 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
28,774 GBP2025-03-31
27,051 GBP2024-03-31
Furniture and fittings
2,524 GBP2025-03-31
175 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
90,030 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
111,818 GBP2025-03-31
107,800 GBP2024-03-31
Prepayments/Accrued Income
Current
103,138 GBP2025-03-31
103,922 GBP2024-03-31
Other Debtors
Non-current
201,918 GBP2025-03-31
201,918 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48,439 GBP2025-03-31
7,257 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
52,231 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
159,473 GBP2024-03-31
Other Creditors
Current
1,059 GBP2025-03-31
1,059 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
60,656 GBP2025-03-31
63,551 GBP2024-03-31
Creditors
Current
110,154 GBP2025-03-31
283,571 GBP2024-03-31
Amounts owed to group undertakings
Non-current
293,031 GBP2025-03-31
265,308 GBP2024-03-31
Equity
Called up share capital
3,636,423 GBP2025-03-31
3,636,423 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
336,530 GBP2025-03-31
336,530 GBP2024-03-31
Between two and five year
94,044 GBP2025-03-31
430,574 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
430,574 GBP2025-03-31
767,104 GBP2024-03-31
CENTRICUS ASSET MANAGEMENT LIMITED
InfoEUROFIN CAPITAL LIMITED - 2015-03-13HALKIN ASSET MANAGEMENT LIMITED - 2015-03-13HALKIN CAPITAL LIMITED - 2015-03-13Registered number 07085565
Byron House, 7-9 St. James's Street, London SW1A 1EEPRIVATE LIMITED COMPANY incorporated on 2009-11-24 (16 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.