Bycentral Limited
Bycentral Limited
#04691614 • Active
Founded: 10/03/2003
Industries: Other service activities n.e.c.
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 |
|---|---|---|---|
| Bycentral 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 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Dresdner Kleinwort Wasserstein Limited (Security Trustee) Outstanding
Created 06/11/2003The chargor charges, land; investments; plant and machinery; credit balances; book debts etc.; other...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Retail Unit, Central Middlesex Hospital, Acton Lane, London (NW10 7NS)
Leasehold • NW10 7NS
Added 19/12/2012 • BRENT
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 Full | View (29 pages) |
| 13/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/10/2024 | Accounts | Accounts With Accounts Type Full | View (29 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) |