Bycentral Holdings Limited
Bycentral Holdings Limited
#04691613 • Active
Founded: 10/03/2003
Industries: Activities of head offices
Location: 8 White Oak Square London Road, Swanley, BR8 7AG, England
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (17 months)
Cash in Bank £3.5m
↑ 12%
Turnover £14.78m
↑ 33%
Gross Profit £3.82m
↑ 12%
Total Liabilities £77.84m
↑ 992%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Marta Chojnowska | Associate Asset Manager | 02/04/2024 | Polish | 32 years |
| Simon Hayman | Director | 14/11/2023 | British | 58 years |
| Alexander Victor Thorne | Associate, Asset Management | 09/12/2020 | British | 36 years |
| Glynn Newby | Director | 01/08/2019 | British | 59 years |
Role:
Associate Asset Manager
Appointed:
02/04/2024
Nationality:
Polish
Age:
32 years
Role:
Director
Appointed:
14/11/2023
Nationality:
British
Age:
58 years
Role:
Associate, Asset Management
Appointed:
09/12/2020
Nationality:
British
Age:
36 years
Role:
Director
Appointed:
01/08/2019
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Dresdner Kleinwort Wasserstein Limited as Agent and Trustee for the Secured Finance Parties(Security Trustee) Outstanding
Created 06/11/2003By way of first fixed charge and first equitable mortgage all the shares owned by it or held by any ...
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Accounts | Accounts With Accounts Type Group | View (33 pages) |
| 13/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/11/2024 | Accounts | Accounts With Accounts Type Group | View (35 pages) |
| 02/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |