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Certua Group Limited

Certua Group Limited is an active company incorporated on 5 October 2016 with the registered office located in London, Greater London. Certua Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10410856
Private limited company
Age
8 years
Incorporated 5 October 2016
Size
Unreported
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
12 - 18 Theobalds Road
London
WC1X 8PL
England
Address changed on 23 Jun 2025 (2 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
44
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jun 1986
Director • British • Lives in UK • Born in Nov 1963
Equinox Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Certua Protect Limited
Mr John Anthony Levin and Thomas James Williams are mutual people.
Active
Certua Services Limited
Mr John Anthony Levin and Thomas James Williams are mutual people.
Active
Surely Group Limited
Thomas James Williams is a mutual person.
Active
Surely Services Limited
Thomas James Williams is a mutual person.
Active
Certua Technologies Limited
Thomas James Williams is a mutual person.
Active
Certua Financial Information Services Limited
Thomas James Williams is a mutual person.
Active
Certua Lending Limited
Thomas James Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.46M
Increased by £2.93M (+553%)
Turnover
Unreported
Decreased by £365K (-100%)
Employees
23
Decreased by 1 (-4%)
Total Assets
£15.61M
Decreased by £9.51M (-38%)
Total Liabilities
-£269K
Decreased by £13.26M (-98%)
Net Assets
£15.34M
Increased by £3.75M (+32%)
Debt Ratio (%)
2%
Decreased by 52.14% (-97%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Amended Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
John Anthony Levin (PSC) Resigned
2 Years Ago on 1 Sep 2023
John Anthony Levin (PSC) Details Changed
2 Years Ago on 30 Aug 2023
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to 12 - 18 Theobalds Road London WC1X 8PL on 23 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 29 May 2025
Resolutions
Submitted on 1 May 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year