Centralis Group is a market leading outsourced corporate services
provider. Founded in 2006, Centralis is headquartered in Luxembourg
with offices in Ireland, Hungary, Switzerland, The Netherlands, the
UK, the USA, Barbados, Cayman Islands, Uruguay, Bulgaria. The group
also has a desk in Asia and Israel.
Today, Centralis employs over 320 highly experienced, multilingual professionals across all our jurisdictions. Our team has been selected from a diverse background, focusing on financial, investment and legal professionals with an exemplary client services track record. With such a wealth of international experience, we are able to deliver a bespoke suite of corporate, treasury and administrative services to our clients.
Our Bulgarian entity specialises in serving Real Estate and Private Equity funds throughout the EU and cover the full range of accounting, administration and financial reporting services.
Prepare/review financial statements, management reports, budgets
and cash flow projection
Review the work of other service providers (property and asset managers) and follow up with them. Obtain in depth knowledge of all client structures (shareholders, (crossborder) transactions, tax structures, activities …)
Ensure compliance with client reporting requirements
Coordinate and follow up client meetings and deliverables
Work with auditors to ensure smooth audit process
Work with corporate tax advisors and lawyers for the local compliance process
Gain knowledge under various reporting frameworks – IFRS, US GAAP, INREV and LUX GAAP
Ensure the team meets its deadlines for deliverables (agreed with clients and/or organization, financial statements and reports, tax declarations, general meeting …)
Review of deliverables prepared by other team members, including but not limited to: management accounts, annual accounts, reports, tax (including VAT) returns, agenda’s, board packs, minutes, payment instructions and coach and guide them, where necessary