CERTUA GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CERTUA GROUP LIMITED

COMPANY NUMBER
10410856

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
05/10/2016 (8 years and 1 months old)

WEBSITE
www.certua.io

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW
MIDDLESEX
HA1 1UD

TRADING ADDRESSES

1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex HA1 1UD
HA1 1UD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5M

553.20%

NET WORTH

£4.5M

1,337.82%

TOTAL LIABILITIES

£267.7k

9.57%

NET ASSETS

£16.3M

41.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CERTUA GROUP LIMITED	Active - Accounts Filed	View Report
CERTUA FINANCIAL INFORMATION SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 21/08/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CERTUA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5M

553.20%

NET WORTH

£4.5M

1,337.82%

TOTAL LIABILITIES

£267.7k

9.57%

NET ASSETS

£16.3M

41.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IE-TEC MARKETING LIMITED	Owned: 3.68 %	Shares: 14,258	Price per share: £1.00	Total Value: £14,258.00
JOHN ANTHONY LEVIN	Owned: 0.00 %	Shares: 3,266	Price per share: £0.00	Total Value: £3.27
PETER NOEL HAYES	Owned: 0.82 %	Shares: 3,178	Price per share: £1.00	Total Value: £3,178.00
JOHN ANTHONY LEVIN	Owned: 0.00 %	Shares: 2,801	Price per share: £0.00	Total Value: £2.80
CHRIS TRAYNOR	Owned: 0.45 %	Shares: 1,749	Price per share: £1.00	Total Value: £1,749.00
TARYN LEVIN	Owned: 0.44 %	Shares: 1,698	Price per share: £1.00	Total Value: £1,698.00
BRETT STUART POWELL WILLIAMS	Owned: 0.40 %	Shares: 1,568	Price per share: £1.00	Total Value: £1,568.00
SUKHRAJ TAKHAR	Owned: 0.33 %	Shares: 1,290	Price per share: £1.00	Total Value: £1,290.00
HIRNER 2021 REVOCABLE TRUST	Owned: 0.26 %	Shares: 1,017	Price per share: £1.00	Total Value: £1,017.00
ERIK KUZIEL	Owned: 0.00 %	Shares: 1,012	Price per share: £0.00	Total Value: £1.01
JAN JASECKO	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
MICHAELA FERENZE NATASHA BOWEN	Owned: 0.26 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RICHARD GUZY	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
ROB ISAACS	Owned: 0.25 %	Shares: 979	Price per share: £1.00	Total Value: £979.00
IE-TEC MARKETING LIMITED	Owned: 0.00 %	Shares: 938	Price per share: £0.00	Total Value: £0.94
AKEEL AHMED	Owned: 0.23 %	Shares: 902	Price per share: £1.00	Total Value: £902.00
TOM WILLIAMS	Owned: 0.00 %	Shares: 816	Price per share: £0.00	Total Value: £0.82
JULIAN PITTAM	Owned: 0.00 %	Shares: 722	Price per share: £0.00	Total Value: £0.72
BRETT STUART POWELL WILLIAMS	Owned: 0.00 %	Shares: 722	Price per share: £0.00	Total Value: £0.72
JIM SUTCLIFFE	Owned: 0.00 %	Shares: 685	Price per share: £0.00	Total Value: £0.69
NICK EATOCK	Owned: 0.17 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
EQUINOX SYSTEMS LIMITED	Owned: 53.22 %	Shares: 206,269	Price per share: £1.00	Total Value: £206,269.00
DONAL SMITH	Owned: 0.14 %	Shares: 543	Price per share: £1.00	Total Value: £543.00
CHRIS WOODHAMS	Owned: 0.14 %	Shares: 543	Price per share: £1.00	Total Value: £543.00
CHRIS TRAYNOR	Owned: 0.00 %	Shares: 515	Price per share: £0.00	Total Value: £0.52
IVAN KYSEL	Owned: 0.00 %	Shares: 508	Price per share: £0.00	Total Value: £0.51
MARTIN CHESLER	Owned: 0.13 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOZEF ROTH	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
MARK WHITE	Owned: 0.12 %	Shares: 480	Price per share: £1.00	Total Value: £480.00
JIM SUTCLIFFE	Owned: 0.00 %	Shares: 467	Price per share: £0.00	Total Value: £0.47
SHETAL LAKHA	Owned: 0.12 %	Shares: 467	Price per share: £1.00	Total Value: £467.00
TOM WILLIAMS	Owned: 0.00 %	Shares: 400	Price per share: £0.00	Total Value: £0.40
JOHN WHALLEY	Owned: 0.09 %	Shares: 342	Price per share: £1.00	Total Value: £342.00
DIPEN LAKHA	Owned: 0.09 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
LEVIN JOHN ANTHONY	Owned: 0.08 %	Shares: 301	Price per share: £1.00	Total Value: £301.00
STEVE CASEY	Owned: 0.00 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
MUKESH MITTAL	Owned: 0.07 %	Shares: 267	Price per share: £1.00	Total Value: £267.00
JASON LE PAGE	Owned: 0.06 %	Shares: 244	Price per share: £1.00	Total Value: £244.00
IE-TEC MARKETING LIMITED	Owned: 0.00 %	Shares: 204	Price per share: £0.00	Total Value: £0.20
CHRIS TRAYNOR	Owned: 0.00 %	Shares: 204	Price per share: £0.00	Total Value: £0.20
DASPAL GILL	Owned: 0.00 %	Shares: 204	Price per share: £0.00	Total Value: £0.20
JOHN ANTHONY LEVIN	Owned: 19.04 %	Shares: 73,780	Price per share: £1.00	Total Value: £73,780.00
TOM WILLIAMS	Owned: 14.24 %	Shares: 55,200	Price per share: £1.00	Total Value: £55,200.00
TOM WILLIAMS	Owned: 5.00 %	Shares: 19,369	Price per share: £1.00	Total Value: £19,369.00
VICTORIA WILLIAMS	Owned: 0.00 %	Shares: 204	Price per share: £0.00	Total Value: £0.20
PETER NOEL HAYES	Owned: 0.00 %	Shares: 204	Price per share: £0.00	Total Value: £0.20
BRETT STUART POWELL WILLIAMS	Owned: 0.00 %	Shares: 204	Price per share: £0.00	Total Value: £0.20
DASPAL GILL	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
DAVID TASKER	Owned: 0.04 %	Shares: 170	Price per share: £1.00	Total Value: £170.00
NICK EATOCK	Owned: 0.00 %	Shares: 161	Price per share: £0.00	Total Value: £0.16
DAN HARRISON	Owned: 0.03 %	Shares: 109	Price per share: £1.00	Total Value: £109.00
VICTORIA WILLIAMS	Owned: 0.02 %	Shares: 76	Price per share: £1.00	Total Value: £76.00
DAVID HOBBS	Owned: 0.02 %	Shares: 74	Price per share: £1.00	Total Value: £74.00
HUGO GRIMWOOD	Owned: 0.02 %	Shares: 68	Price per share: £1.00	Total Value: £68.00
FLUENT INTERACTION LTD	Owned: 0.00 %	Shares: 67	Price per share: £0.00	Total Value: £0.07
DASPAL GILL	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
LUKE BEWLEY	Owned: 0.01 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
ERROL LEVER	Owned: 0.00 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
MELISSA LEVER	Owned: 0.00 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
CHARLES FRYER	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ALGERNON SAMPSON	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas James Williams 05/10/2016 - Present (8 years and 1 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
John Anthony Levin 05/10/2016 - Present (8 years and 1 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Charles Edgar Fryer 31/01/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Richard Bradshaw 05/10/2016 - 12/01/2017 (3 months) Born in Jan 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Mark Peter Downey 02/03/2017 - 17/10/2017 (7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CERTUA GROUP LIMITED	Active - Accounts Filed	View Report
CERTUA FINANCIAL INFORMATION SERVICES LIMITED	Active - Accounts Filed	View Report
CERTUA LENDING LIMITED	Active - Accounts Filed	View Report
CERTUA LICENSING LIMITED	Active - Accounts Filed	View Report
CERTUA PROTECT LIMITED	Active - Accounts Filed	View Report
CERTUA SERVICES LIMITED	Active - Accounts Filed	View Report
CERTUA SPORT LIMITED	Company is dissolved	View Report
SURELY GROUP LIMITED	Active - Accounts Filed	View Report
SURELY SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 21/08/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Accounts filed
Date: 02/02/2022	Event: Thomas James Barclay (926859663) has left the board
Date: 02/02/2022	Event: New Company Secretary Charles Edgar Fryer (929199094) Appointed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: Anthony Sutcliffe (905772165) has left the board
Date: 06/10/2021	Event: New Accounts filed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 10/04/2020	Event: New Board Member Anthony Sutcliffe (905772165) Appointed
Date: 10/04/2020	Event: James Harry Sutcliffe (924349788) has left the board
Date: 03/04/2020	Event: New Company Secretary Thomas James Barclay (926859663) Appointed
Date: 03/04/2020	Event: Brett Stuart Powell Williams (922753752) has left the board
Date: 03/04/2020	Event: Greig Oppenheimer (924350145) has left the board
Date: 03/04/2020	Event: Daspal Singh Gill (924145180) has left the board
Date: 03/04/2020	Event: Chris Traynor (924350794) has left the board
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 20/02/2019	Event: Julian Charles Pittam (917700905) has left the board
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Accounts filed
Date: 27/02/2018	Event: New Board Member Greg Oppenheimer (924350145) Appointed
Date: 27/02/2018	Event: New Board Member Chris Traynor (924350794) Appointed
Date: 27/02/2018	Event: New Board Member Jim Sutcliffe (924349788) Appointed
Date: 28/12/2017	Event: New Company Secretary Daspal Singh Gill (924145180) Appointed
Date: 19/10/2017	Event: Mark Peter Downey (923010386) has left the board
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 23/05/2017	Event: Paul Richard Bradshaw (921560396) has left the board
Date: 27/04/2017	Event: New Company Secretary Mark Peter Downey (923010386) Appointed
Date: 27/03/2017	Event: New Board Member Julian Pittam (917700905) Appointed
Date: 24/03/2017	Event: New Board Member Brett Williams (922753752) Appointed

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CERTUA GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5M

£4.5M

£267.7k

£16.3M

People Overview

2

6

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5M

£4.5M

£267.7k

£16.3M

Accounts

People Overview

2

6

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™