{"name":"CENTRAVA LTD","company_number":"06913083","status":"Active","type":"Private Limited Company","incorporated":"2009-05-21","dissolved":null,"registered_office":"Central House,, 1 Ballards Lane,, London, England, N3 1UX","postcode":"N3 1UX","sic_codes":[{"code":64999,"description":"Financial intermediation not elsewhere classified"}],"principal_activity":null,"previous_names":[{"name":"SAFI PAY LTD","changed_on":"2025-11-10"},{"name":"BAYAT TRADERS LTD","changed_on":"2023-06-21"},{"name":"NOBLE EXCHANGE INT LIMITED","changed_on":"2020-02-10"}],"warnings":[],"accounts":{"category":"Total Exemption Full","year_end":"30 September","last_made_up_to":"2025-09-30","next_due":"2027-06-30"},"employees":{"count":2,"accounts_date":"2025-09-30"},"financials":[{"financial_date":"2025-09-30","net_assets":38963,"cash":54291,"average_employees":2},{"financial_date":"2024-09-30","net_assets":35939,"cash":19466,"average_employees":2},{"financial_date":"2023-09-30","net_assets":31665,"cash":8036},{"financial_date":"2022-09-30","net_assets":20903,"cash":2043},{"financial_date":"2021-09-30","net_assets":21072}],"officers":{"current":1,"resigned":7,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[],"insolvency_outcome":null,"ai_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.","website":"http://safipay.co.uk","links":{"page":"https://www.companiesintheuk.co.uk/ltd/centrava","people":"https://www.companiesintheuk.co.uk/company/centrava/people","filing_history":"https://www.companiesintheuk.co.uk/company/centrava/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/06913083","financials":"https://www.companiesintheuk.co.uk/company/centrava/financial","control":"https://www.companiesintheuk.co.uk/company/centrava/control","charges":"https://www.companiesintheuk.co.uk/company/centrava/charges","ai_analysis":"https://www.companiesintheuk.co.uk/company/centrava/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/centrava"}