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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 3 years ago.
Status
Active
Active since incorporation
Company No
13626283
Private limited company
Age
3 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
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
Director • Secretary • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Apr 1970
Director • Divisional Managing Director - PFR & Cyb • British • Lives in UK • Born in Jan 1968
Director • Underwriter • British • Lives in UK • Born in Jul 1983
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Certa Insurance Partners Ltd
Mr Adam James Charles Singer, Mr Thomas Francis Cartwright, and 3 more are mutual people.
Active
Greenstone Property Group Limited
Ms 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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.96M
Increased by £254.5K (+9%)
Turnover
Unreported
Decreased by £8.02M (-100%)
Employees
9
Same as previous period
Total Assets
£5.81M
Decreased by £236.25K (-4%)
Total Liabilities
-£2.12M
Decreased by £31.17K (-1%)
Net Assets
£3.69M
Decreased by £205.08K (-5%)
Debt Ratio (%)
36%
Increased by 0.91% (+3%)
Latest Activity
Group Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Mr David Sawyer Appointed
1 Year 10 Months Ago on 19 Oct 2023
Mr Andrew John Davies Appointed
1 Year 10 Months Ago on 19 Oct 2023
Thomas Francis Cartwright (PSC) Resigned
1 Year 10 Months Ago on 19 Oct 2023
Markel Capital Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 19 Oct 2023
Edward John Malbisse Beckwith (PSC) Resigned
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Group Accounts Submitted
2 Years Ago on 30 Aug 2023
Ms Rachel Anna Hine Details Changed
3 Years Ago on 1 Sep 2022
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Documents
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
Appointment of Mr Andrew John Davies as a director on 19 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 11 Sep 2023
Repayment History
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