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Certino Limited

Certino Limited is an active company incorporated on 8 June 2017 with the registered office located in Caterham, Surrey. Certino Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10810451
Private limited company
Age
8 years
Incorporated 8 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Cedar House
118 Stanstead Road
Caterham
Surrey
CR3 6AE
England
Address changed on 21 Oct 2025 (12 days ago)
Previous address was 9 Nimrod Way Ferndown Wimborne BH21 7UH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1956
Director • None • French • Lives in United States • Born in Oct 1963
Director • Managing Director • British • Lives in UK • Born in Feb 1964
PSC
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Mutual Companies
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Didier Charreton is a mutual person.
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Brendan Wynne Derek Connolly is a mutual person.
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Nes Global Talent Limited
Brendan Wynne Derek Connolly is a mutual person.
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BWDC Ltd
Brendan Wynne Derek Connolly is a mutual person.
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Brands
Certino
Certino is a cloud-based expatriate payroll platform that manages the tax for employees working internationally.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£150.02K
Increased by £137.08K (+1059%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£9M
Increased by £126.04K (+1%)
Total Liabilities
-£12.68M
Increased by £2.41M (+24%)
Net Assets
-£3.69M
Decreased by £2.29M (+164%)
Debt Ratio (%)
141%
Increased by 25.2% (+22%)
Latest Activity
Registered Address Changed
12 Days Ago on 21 Oct 2025
Didier Charreton Details Changed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Charge Satisfied
5 Months Ago on 19 May 2025
Small Accounts Submitted
7 Months Ago on 17 Mar 2025
Charge Satisfied
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
New Charge Registered
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Registered office address changed from 9 Nimrod Way Ferndown Wimborne BH21 7UH United Kingdom to Cedar House 118 Stanstead Road Caterham Surrey CR3 6AE on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Didier Charreton on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 9 Jun 2025
Satisfaction of charge 108104510002 in full
Submitted on 19 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 17 Mar 2025
Satisfaction of charge 108104510005 in full
Submitted on 30 Oct 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 10 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 21 Mar 2024
Statement of capital following an allotment of shares on 25 January 2024
Submitted on 25 Jan 2024
Registration of charge 108104510005, created on 1 September 2023
Submitted on 1 Sep 2023
Repayment History
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