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Webcertain Group Limited

Webcertain Group Limited is an active company incorporated on 13 October 2008 with the registered office located in London, City of London. Webcertain Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06721395
Private limited company
Age
17 years
Incorporated 13 October 2008
Size
Unreported
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (13 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
Address changed on 6 Dec 2023 (1 year 10 months ago)
Previous address was Blackthorn House Wykeham Road Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QW
Telephone
01904780030
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1965
Director • American • Lives in United States • Born in Aug 1969
Transperfect Translations Limited
PSC
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Mutual Companies
Sterling Technology Limited
Mr Philip Reid Shawe and Mr Roy Benjamin Trujillo are mutual people.
Active
Blackthorn Northminster Limited
Mr Roy Benjamin Trujillo is a mutual person.
Active
Brands
Webcertain
Webcertain is a multilingual web marketing agency that provides international digital marketing solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£293.31K
Decreased by £496.37K (-63%)
Turnover
Unreported
Same as previous period
Employees
74
Same as previous period
Total Assets
£3.49M
Decreased by £429.4K (-11%)
Total Liabilities
-£1.72M
Decreased by £581.04K (-25%)
Net Assets
£1.77M
Increased by £151.65K (+9%)
Debt Ratio (%)
49%
Decreased by 9.41% (-16%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 11 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 6 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Dec 2023
Transperfect Translations Limited (PSC) Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Transperfect Translations Limited (PSC) Details Changed
4 Years Ago on 5 Aug 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Change of details for Transperfect Translations Limited as a person with significant control on 5 August 2021
Submitted on 11 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 8 Nov 2024
Repayment History
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