£304k
+2%vs Dec 2024Active06443313Private limited companyAylesbury
CENTURION PORTFOLIO MANAGERS LIMITED
Significant control: Pollyanna Wan (significant control), William John Graham (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
CENTURION PORTFOLIO MANAGERS LIMITED is an active private limited company (company number 06443313) incorporated on 3 December 2007, registered in Aylesbury. Its registered activity is fund management activities (SIC 66300). Latest small accounts cover the period ending 31 December 2025, showing net assets of £304k and cash of £13k, with 1 employee on average. Net assets rose 2% on the prior period (£299k). Across the last 3 periods on record the net-asset trend is flat.
Peer position · net assets
By net assets it sits in the top quarter of 187 comparable companies in Other (median £2,355, upper quartile £99k).
02
Ownership and control
- Ms. Pollyanna Wan
- has significant influence or control
- Mr. William John Graham
- has significant influence or control
- Mr Marcus Diprose
- has significant influence or control
- Mr David Rawson-Mackenzie
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 3 December 200718 yrs ago
- Next accounts due
- 30 September 2027in 339 days
- Confirmation statement due
- 17 December 2026in 52 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 66300
- Fund management activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£13k
+57%vs Dec 2024Not reported
1
No changevs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £304k | £13k | £297k | £6,819 | — | — | 1 |
| 31 December 2024 | £299k | £7,996 | £297k | £8,111 | — | — | 1 |
| 31 December 2023 | £294k | £17k | £297k | £20k | — | — | 1 |
Current ratio45.43Current assets ÷ creditors within one year
Cash per employee£13kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £303,602 at 31 December 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 45.43
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 3 December 2007
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 339 days
- Confirmation statement duein 52 days
- Accounts period endNet assets £304k · small accounts
- Accounts period endNet assets £299k · small accounts
- Accounts period endNet assets £294k · small accounts
- Incorporated
08
Similar companies in the UK
- MCM BESPOKE INVESTMENT SERVICES LIMITEDNorwich · inc. Dec 2007
- AVIVA INVESTORS (GP) SCOTLAND LIMITEDinc. Jan 2008
- SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITEDBeaconsfield · inc. May 2008
- MIDS SOLUTIONS LTDEgremont · inc. Sept 2008
- BARRHILL COMMUNITY INTEREST COMPANYGirvan · inc. Sept 2008
- GKF WEALTH MANAGEMENT LIMITEDPoole · inc. Oct 2008
All companies incorporated on 3 December 2007 · in Dec 2007.
09
Reminders for CENTURION PORTFOLIO MANAGERS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.