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Certa Partners Holdings Ltd

Certa Partners Holdings Ltd is an active company incorporated on 16 September 2021 with the registered office located in London, City of London. Certa Partners Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13626283
Private limited company
Age
4 years
Incorporated 16 September 2021
Size
Unreported
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 Group
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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Certa Insurance Partners Ltd
Adam James Charles Singer, 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.53M
Increased by £4.57M (+155%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£16.6M
Increased by £10.79M (+186%)
Total Liabilities
-£5.85M
Increased by £3.73M (+176%)
Net Assets
£10.75M
Increased by £7.06M (+191%)
Debt Ratio (%)
35%
Decreased by 1.22% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Group Accounts Submitted
1 Month Ago on 25 Sep 2025
Group 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
Thomas Francis Cartwright (PSC) Resigned
2 Years Ago on 19 Oct 2023
Markel Capital Holdings Limited (PSC) Appointed
2 Years Ago on 19 Oct 2023
Edward John Malbisse Beckwith (PSC) Resigned
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 29 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Group of companies' accounts 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
Resolutions
Submitted on 8 Nov 2023
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Appointment of Mr David Sawyer as a director on 19 October 2023
Submitted on 27 Oct 2023
Cessation of Edward John Malbisse Beckwith as a person with significant control on 19 October 2023
Submitted on 26 Oct 2023
Notification of Markel Capital Holdings Limited as a person with significant control on 19 October 2023
Submitted on 26 Oct 2023
Cessation of Thomas Francis Cartwright as a person with significant control on 19 October 2023
Submitted on 26 Oct 2023
Repayment History
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