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Certa Insurance Partners Ltd

Certa Insurance Partners Ltd is an active company incorporated on 12 September 2018 with the registered office located in London, City of London. Certa Insurance Partners Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11566007
Private limited company
Age
7 years
Incorporated 12 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lloyd's Building,
One Lime Street
London
EC3M 7DQ
United Kingdom
Same address for the past 4 years
Telephone
07976 982511
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Certa Partners Holdings Ltd
Edward John Malbisse Beckwith, Thomas Francis Cartwright, and 3 more are mutual people.
Active
Greenstone Property Group Limited
Rachel Anna Hine is a mutual person.
Active
Certa Specialty Ltd
Edward John Malbisse Beckwith is a mutual person.
Active
Brands
Certa Insurance
Certa Insurance Partners is an independent specialist underwriting agency and Lloyd's Coverholder that provides tax insurance solutions globally.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.43M
Increased by £4.07M (+172%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£16.09M
Increased by £10.91M (+211%)
Total Liabilities
-£6.56M
Increased by £5M (+319%)
Net Assets
£9.52M
Increased by £5.92M (+164%)
Debt Ratio (%)
41%
Increased by 10.54% (+35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr David Sawyer Appointed
2 Years Ago on 19 Oct 2023
Mr Andrew John Davies Appointed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Edward John Malbisse Beckwith (PSC) Resigned
3 Years Ago on 19 Jan 2022
Thomas Francis Cartwright (PSC) Resigned
3 Years Ago on 19 Jan 2022
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 6 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 19 Feb 2024
Change of share class name or designation
Submitted on 24 Jan 2024
Change of share class name or designation
Submitted on 12 Dec 2023
Resolutions
Submitted on 7 Nov 2023
Repayment History
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