CENTRAVA LTD
Company number 06913083 · Monitor this company
Executive summary
Centrava Ltd presents a medium-risk profile characterized by a confusing ownership structure and operational instability in a high-risk financial sector, offset by a currently strong liquidity position. The company's frequent rebranding, conflicting PSC declarations, and unexplained long-term tax liabilities warrant deeper investigation, particularly regarding regulatory authorization and the exact nature of its obligations to HMRC. While recent financial years show steady asset growth, historical volatility and governance anomalies prevent a lower risk rating.
Shareholders' funds
£38,663
Balance sheet as at 2025-09-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2009-05-21
- Employees
- 2 (2025 accounts)
- Registered office
- Central House,, 1 Ballards Lane,, London, England, N3 1UX
- Postcode
- N3 1UX
- Capital
- 300 GBP
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2025-10-22
- Next due by
- 2026-11-05
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 1 current · 7 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — ZB566428 (Tier 1), registered since 2023.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- safipay.co.uk
- Phone
- 02089338656, 00000112461
Previous company names
| Name | Date changed |
|---|---|
| SAFI PAY LTD | 2025-11-10 |
| BAYAT TRADERS LTD | 2023-06-21 |
| NOBLE EXCHANGE INT LIMITED | 2020-02-10 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 164-166 HIGH ROAD, ILFORD, ESSEX, IG1 1LL | 2020-08-22 |
| 198 HIGH STREET, WALTHAMSTOW, LONDON, E17 7JH | 2014-06-23 |
| 198 HIGH STREET, WALTHAMSTOW, LONDON, E17 7BH | 2009-10-19 |
Among its peers
Among the oldest 25%
of 714 similar companies in N, trading since 2009
Competitors London
This company ranks 171 among financial intermediation not elsewhere classified in London.
The class of 2009
31%
of the 2,193 companies in this sector incorporated in 2009 are still active today; 66% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.